Company: FLYE
Filing Date: 2025-08-26
Form Type: PRE 14A
Source: 0001213900-25-080827
Chunk: 23

Company: Fly-E Group, Inc.
Filing Date: 2025-08-26
Form: PRE 14A
Chunk 23
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 second certificate of amendment of amended and restated certificate
of incorporation of the Corporation was filed with the Delaware Secretary of State on July 3, 2025 (the “Second Amendment”).

Third:That, upon
the Effective Time (as hereinafter defined) of this Third Certificate of Amendment (the “Certificate of Amendment”),
each [ ] shares of the common stock of the Corporation, par value $0.01 per share, issued and outstanding immediately
prior to the date and time of the Effective Time shall be automatically combined into one share of common stock (the “Reverse Stock Split”), without any further action by the holder thereof, subject to the treatment of fractional shares as described
below. Fractional shares will not be issued; any such fractional shares that will result from the Reverse Stock Split will be rounded
up to the nearest whole number following the Effective Time. No stockholders will receive cash in lieu of fractional shares.

Fourth:That, this
Certificate of Amendment was duly approved by the Corporation’s Board of Directors on August 26, 2025 and the stockholders at a
meeting of stockholders on , 2025, at which the necessary number
of shares were voted in favor of the proposed amendment, in accordance with Section 242 of the General Corporation Law of the State
of Delaware.

Fifth:This Certificate
of Amendment shall become effective as of , 2025 at Eastern Time (the “Effective Time”).

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IN WITNESS WHEREOF,
the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer on this day of ,
2025.

| FLY-E GROUP, INC. |                         |
| By:               |                         |
| Name:             | Zhou Ou                 |
| Title:            | Chief Executive Officer |

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