Company: FLYE
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001213900-25-084978
Chunk: 7

Company: Fly-E Group, Inc.
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 7
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 instruct your broker, bank or other agent how to vote your shares, your broker, bank
or other agent may still be able to vote your shares in its discretion. Under the rules of the New York Stock Exchange, which are
also applicable to Nasdaq-listed companies, brokers, banks and other securities intermediaries that are subject to New York
Stock Exchange rules may use their discretion to vote your “uninstructed” shares on matters considered to be “routine”
under New York Stock Exchange rules but not with respect to “non-routine” matters. A broker non-vote occurs when
a broker, bank or other agent has not received voting instructions from the beneficial owner of the shares and the broker, bank or other
agent cannot vote the shares because the matter is considered “non-routine” under NYSE rules. The Adjournment Proposal is
considered to be “non-routine” under New York Stock Exchange rules such that your broker, bank or other agent may not
vote your shares on those proposals in the absence of your voting instructions. Conversely, the Reverse Split Proposal is considered to
be “routine” under New York Stock Exchange rules and thus if you do not return voting instructions to your broker, your
shares may be voted by your broker in its discretion.

Accordingly, we encourage you
to vote promptly, even if you plan to participate in the Special Meeting. In tabulating the voting results for any particular proposal,
shares that constitute broker non-votes are not considered entitled to vote on that proposal.

Abstentions and broker non-votes will
be counted towards the quorum requirement for the Special Meeting. Abstentions and broker non-votes will have the effect of voting
“AGAINST” the Reverse Split Proposal while broker non-votes will have no effect on these proposals. Abstentions will
have the effect of voting “AGAINST” the Incentive Plan Proposal and the Adjournment Proposal while broker non-votes will
have no effect on such proposals.

Can I change my vote or revoke my proxy?

Subject to any rules and deadlines
your broker, trustee or nominee may have, you may change your proxy instructions at any time before your proxy is voted at the Special
Meeting. If you are a stockholder of record, you may change your vote by (1) delivering to the Company’s Corporate Secretary,
prior to your shares being voted at the Special Meeting, a written notice of revocation dated later than the prior proxy card relating
to the same