Company: FLYE
Filing Date: 2025-04-01
Form Type: PRE 14A
Source: 0001213900-25-027258
Chunk: 13

Company: Fly-E Group, Inc.
Filing Date: 2025-04-01
Form: PRE 14A
Chunk 13
---
2025 |     |                                      |

10 SCAN TO VIEW MATERIALS & VOTE FLY-E GROUP, INC. 136-40 39TH AVENUE FLUSHING, NY 11354 VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on April 24, 2025. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form. During The Meeting - Go to www.virtualshareholdermeeting.com/FLYE2025SM2 You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time on April 24, 2025. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: V62534-S09935 KEEP THIS PORTION FOR YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY FLY-E GROUP, INC. The Board of Directors recommends you vote FOR the following proposals: For Against Abstain 1. To approve of the issuance of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 50% below the market price of our common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d). 2. To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve Proposal No. 1. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor