Company: FLYE
Filing Date: 2025-04-01
Form Type: PRE 14A
Source: 0001213900-25-027258
Chunk: 3

Company: Fly-E Group, Inc.
Filing Date: 2025-04-01
Form: PRE 14A
Chunk 3
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 Proxy Materials Why am I receiving these materials? The Company will commence mailing of the printed versions of the proxy materials to you on or around April11, 2025, in connection with the solicitation of proxies for use at the Company’s Special Meeting, which will take place on April 25, 2025, at 10:00 a.m., Eastern Time, as a virtual meeting. As a stockholder, you are invited to participate in the Special Meeting, virtually, and are requested to vote on the proposals described in this proxy statement. This proxy statement includes information that we are required to provide to you under Securities and Exchange Commission (the “SEC”) rules and is designed to assist you in voting your shares. What is included in these proxy materials? The proxy materials include: •this proxy statement for the Special Meeting; and •the proxy card or a voting instruction card for the Special Meeting. What shares are included on the proxy card? If you are a stockholder of record in the Record Date, you will receive only one proxy card for all the shares you hold of record in certificate form and in book -entryform. If you are a beneficial owner, you will receive voting instructions from your broker, bank or other holder of record. What is “householding” and how does it affect me? The Company has adopted a procedure called “householding,” which the SEC has approved. Under this procedure, if requested to deliver proxy materials, we deliver a single copy of the proxy materials to multiple stockholders who share the same address unless we have received contrary instructions from one or more of the stockholders. This procedure reduces our printing and mailing costs, and the environmental impact of our annual meetings. Stockholders who participate in householding will continue to be able to access and receive separate proxy cards. Upon written or oral request, we will deliver promptly a separate copy of the proxy materials to any stockholder at a shared address to which we delivered a single copy of any of these documents. To receive a separate copy of the proxy statement and proxy card, you may contact us at the following address and phone number: Fly -EGroup, Inc.
Corporate Secretary
136 -4039 thAvenue
Flushing, New York 11354
Telephone: (929) 261 -9979 Stockholders who hold shares in “street name” (as described below) may contact their brokerage firm, bank, broker -dealeror other similar organization to request information about householding. 2 Voting Information What items of business will be