Company: FLYE
Filing Date: 2025-10-01
Form Type: 8-K
Source: 0001213900-25-094777
Chunk: 1

Company: Fly-E Group, Inc.
Filing Date: 2025-10-01
Form: 8-K
Item: Item 3.02
Chunk 1
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. The unique control number allows us to identify you as a stockholder and will
enable you to securely log on, vote and submit questions during the Adjourned Meeting on the meeting website.

The Company is holding
the Adjourned Meeting for the following purposes:

(1) To
approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “ Charter”) to effect a
reverse stock split of the Company’s common stock by a ratio in a range of 1-for-2 to 1-for-20, with such ratio to be determined
in the discretion of the board of directors of the Company and with such action to be effected at such time and date, if at all, as determined
by the board of directors of the Company within one year after the conclusion of the Special Meeting;

(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 other
proposal(s).

Holders of record of
Company’s common stock at the close of business on October 2, 2025 (the “ New Record Date”), are entitled to vote at
the Adjourned Meeting. The Board urges shareholders to vote “ FOR” Item 1 and Item 2, and solicits your vote.

The date, time and location
of the Adjourned Meeting may be subject to further changes. The Company will promptly file an amendment to this Form 8-K should there
be any further changes.

SIGNATURES

Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.

                             FLY-E GROUP, INC.                               
  Date: October 1, 2025      By:                    /s/ Zhou Ou              
                             Name:                  Zhou Ou                  
                             Title:                 Chief Executive Officer