Company: FLYE
Filing Date: 2025-08-26
Form Type: PRE 14A
Source: 0001213900-25-080827
Chunk: 8

Company: Fly-E Group, Inc.
Filing Date: 2025-08-26
Form: PRE 14A
Chunk 8
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 in a timely manner, (3) attending the Special Meeting, virtually,
and voting electronically (although attendance at the Special Meeting will not, by itself, revoke a proxy), or (4) voting again via
phone or Internet at a later date.

If you are a beneficial owner
of shares held in street name, you may change your vote (1) by submitting new voting instructions to your broker, trustee or other
nominee, or (2) if you have obtained a legal proxy from the broker, trustee or other nominee that holds your shares giving you the
right to vote the shares and provided a copy to our transfer agent and registrar, VStock, together with your email address as described
below, by attending the Special Meeting, virtually, and voting electronically.

Any written notice of revocation
or subsequent proxy card must be received by the Company’s Corporate Secretary prior to the taking of the vote at the Special Meeting.

<div align='center'>5</div>

Who will bear the cost of soliciting votes for the Special Meeting?

The Company will bear the cost
of preparing, assembling, printing, mailing, and distributing these proxy materials and soliciting votes. If you access the proxy materials
over the Internet, you are responsible for Internet access charges you may incur. In addition, we will request banks, brokers and other
intermediaries holding shares of our common stock beneficially owned by others to obtain proxies from the beneficial owners and will reimburse
them for their reasonable expenses in so doing. Solicitation of proxies by mail may be supplemented by telephone, by electronic communications
and personal solicitation by our executive officers, directors, and employees. No additional compensation will be paid to our executive
officers, directors or employees for such solicitation.

Proxies with respect to the
Special Meeting may be solicited by telephone, by mail on the Internet or in person.

How can I find the voting results of the Special Meeting?

Voting results will be tabulated
and certified by the inspector of elections appointed for the Special Meeting. The preliminary voting results will be announced at the
Special Meeting. The final results will be tallied by the inspector of elections and filed with the SEC in a current report on Form 8-K within
four business days of the Special Meeting.

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THE REVERSE SPLIT PROPOSAL</div>

Overview

Our Board has approved and
adopted, and is hereby soliciting stockholder approval of, the Reverse Split Amendment, in the form attached