Company: FLYE
Filing Date: 2025-04-22
Form Type: S-1
Source: 0001213900-25-034233
Chunk: 38

Company: Fly-E Group, Inc.
Filing Date: 2025-04-22
Form: S-1
Chunk 38
---
 of candidates for election
as directors or new business to be brought before meetings of stockholders. These procedures provide that notice of stockholder proposals
must be timely and given in writing to our corporate Secretary. Generally, to be timely, notice must be received at our principal executive
offices not later than 90 days and not earlier than 120 calendar days prior to the first anniversary date of the immediately preceding
year’s annual meeting, subject to certain exceptions. The notice must contain the information required by the bylaws, including
information regarding the proposal and the proponent.

Special Meetings of Stockholders.Our
bylaws provide that special meetings of stockholders may be called at any time by only the board of directors or the Chief Executive
Officer.

No Written Consent of Stockholders.Our certificate of incorporation and bylaws provide that any action required or permitted to be taken
by stockholders must be effected at a duly called annual or special meeting of stockholders and may not be effected by any consent in
writing by such stockholders.

Amendment of Bylaws.Our
bylaws may be altered, amended or repealed and new bylaws may be adopted by the stockholders or by the board of directors at any regular
meeting of the stockholders or of the board of directors, at any special meeting of the stockholders or of the board of directors or by
written action by the board of directors if notice of such alteration, amendment, repeal or adoption of new bylaws be contained in the
notice of such meeting or any notice required for such written action.

Preferred Stock.Our
amended and restated certificate of incorporation authorizes our board of directors to create and issue rights entitling our stockholders
to purchase shares of our stock or other securities. The ability of our board to establish the rights and issue substantial amounts of
preferred stock without the need for stockholder approval may delay or deter a change in control of us.

<div align='center'>20</div>

Classified Board of Directors.Our board of directors are divided into three classes of directors, with the classes as nearly equal in number as possible, and with
the directors serving three-year terms. As a result, approximately one-third of our board of directors will be elected each year. The
classification of directors will have the effect of making it more difficult for stockholders to change the composition of our board of
directors. Our amended and restated bylaws also provide that, subject to any rights of holders of preferred stock to elect additional
directors under specified