Company: FLYE
Filing Date: 2025-10-31
Form Type: 8-K
Source: 0001213900-25-104504
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Company: Fly-E Group, Inc.
Filing Date: 2025-10-31
Form: 8-K
Item: Item 3.03
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Item 3.03‎

Material Modifications to Rights of Security Holders.

On October 13, 2025, the shareholders of Fly-E
Group, Inc. (the “ Company”) approved at its special meeting of shareholders an amendment to the Company’s Amended and
Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock by a ratio in a range of 1-for-2
to 1-for-20, with such ratio to be determined in the discretion of the board of directors of the Company (the “ Board”) and
with such action to be effected at such time and date, if at all, as determined by the Board within one year after the conclusion of the
special meeting. On October 24, 2025, the Board fixed the reverse stock split ratio at 20-to-1.

On October 27, 2025, the Company filed a Certificate
of Amendment to its Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware (the “ Certificate
of Amendment”), which effects the Reverse Stock Split at a ratio of 20-to-1, and such Certificate of Amendment will become effective
as of 9:00 a. m. ET on November 4, 2025 (the “ Effective Time”).

As a result of the Reverse Stock Split, every
twenty shares of Common Stock will be combined into one share of Common Stock and the total number of issued and outstanding ordinary
shares will be reduced from 32,647,030 shares to 1,632,352 shares. Shareholders who otherwise would be entitled to receive fractional
shares because they held a number of shares not evenly divisible by the ratio of the Reverse Stock Split will automatically be entitled
to receive the number of shares rounded up to the nearest whole number.

Trading of the Company’s common stock on
The Nasdaq Capital Market on a split-adjusted basis is expected to begin on November 4, 2025. The Company’s new Common Stock will
continue to be traded under the symbol FLYE. A new CUSIP number has been issued for the Company’s new common stock (343927307) to
replace the old CUSIP number (343927208). The Company’s shareholders should not send their share certificates to the Company. Shareholders
will be notified by the Company’s transfer agent, VStock Transfer LLC, regarding the process for exchanging existing share certificates
representing pre-split shares.

The above description