Company: FLYE
Filing Date: 2025-06-02
Form Type: 424B4
Source: 0001213900-25-050035
Chunk: 97

Company: Fly-E Group, Inc.
Filing Date: 2025-06-02
Form: 424B4
Chunk 97
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 has primary responsibility for: •reviewing and recommending all elements and amounts of compensation for each executive officer, including any performance goals applicable to those executive officers; •reviewing and recommending for approval the adoption, any amendment and termination of all cash and equity -basedincentive compensation plans; •once required by applicable law, causing to be prepared a committee report for inclusion in applicable SEC filings; •approving any employment agreements, severance agreements or change of control agreements that are entered into with the CEO and certain executive officers; and •reviewing and recommending the level and form of non -employeedirector compensation and benefits. 63 Nominating and Governance Committee.The Nominating and Governance Committee consists of three independent directors. The members of the Nominating and Governance Committee are Zanfeng Zhang, Bin Wang and Lun Feng, with Mr. Zhang serving as the committee chair. The Nominating and Governance Committee’s responsibilities include: •recommending persons for election as directors by the stockholders; •recommending persons for appointment as directors to the extent necessary to fill any vacancies or newly created directorships; •reviewing annually the skills and characteristics required of directors and each incumbent director’s continued service on the board; •reviewing any stockholder proposals and nominations for directors; •advising the board of directors on the appropriate structure and operations of the board and its committees; •reviewing and recommending standing board committee assignments; •developing and recommending to the board Corporate Governance Guidelines, a Code of Business Conduct and Ethics and other corporate governance policies and programs and reviewing such guidelines, code and any other policies and programs at least annually; •making recommendations to the board as to determinations of director independence; and •making recommendations to the board regarding corporate governance based upon developments, trends, and best practices. The Nominating and Governance Committee will consider stockholder recommendations for candidates for the board of directors. Involvement in Certain Legal Proceedings None of our directors and executive officers have been involved in any of the following events during the past ten years: •any bankruptcy petition filed by or against such person or any business of which such person was a general partner or executive officer either at the time of the bankruptcy or within two years prior to that time; •any conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor offenses); •being subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction, permanently or