Company: FLYE
Filing Date: 2025-10-01
Form Type: 8-K
Source: 0001213900-25-094777
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Company: Fly-E Group, Inc.
Filing Date: 2025-10-01
Form: 8-K
Item: Item 3.02
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Item 3.02 Unregistered Sales of Equity Securities.

As previously reported on a Current Report on
Form 8-K filed by Fly-E Group, Inc. (the “ Company”) filed with the Securities and Exchange Commission on September
22, 2025, the Company and certain non-U. S. investors (the “ Investors”) entered into a securities purchase agreement
(the “ SPA”). Pursuant to the SPA, the Company agreed to sell, and the Investors agreed to purchase, severally and not
jointly, an aggregate of 13,750,000 shares of common stock of the Company, par value $0.01 per share (the “ Shares”),
at a purchase price of $0.80 each Share (the “ Offering”).

The closing of the Offering and sale of the Shares
occurred on September 30, 2025 when all the closing conditions of the SPA have been satisfied. The Company issued the Shares in exchange
for gross proceeds of $11 million, before the deduction of customary expenses.

The Shares were issued in reliance on the exemption
from registration provided by Regulation S under the Securities Act of 1933. Following the closing of the Offering, the Company has an
aggregate of 32,647,030 ordinary shares issued and outstanding as of the date of this report.

Item 5.07. Submission
of Matters to a Vote of Security Holders.

The Company’s Special
Meeting of Stockholders was scheduled to be held as a virtual meeting via live webcast on the Internet on October 3, 2025, at 10:00 a. m.
Eastern Time (the “Special Meeting”).

However, due to an insufficient
amount of shares of the Company’s common stock entitled to vote at the Special Meeting, the Company anticipates that it will be
unable to achieve a quorum and, therefore, intends to adjourn the Special Meeting to October 13, 2025, at 10:00 a. m. Eastern Time via
live webcast on the Internet (the “Adjourned Meeting”). Because the Adjourned Meeting is completely virtual and being
conducted via the Internet, stockholders will not be able to attend the meeting in person. You will be able to attend the Adjourned Meeting,
vote, and submit your questions on the day of the meeting via the Internet by visiting www. virtualshareholdermeeting. com/FLYE2025SM3 and
entering the control number included on your proxy card