Company: FLYE
Filing Date: 2025-02-21
Form Type: DEF 14A
Source: 0001213900-25-016092
Chunk: 1

Company: Fly-E Group, Inc.
Filing Date: 2025-02-21
Form: DEF 14A
Chunk 1
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 1 -for - 2to 1 -for-15, 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; (3)To approve an amendment to the Charter to increase the authorized shares of common stock of the Company from 100,000,000shares to 300,000,000shares; (4)To approve an amendment to the Charter to classify the board of directors of the Company into three classes with staggered three -yearterms; and (5)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). Stockholders of record of the Company’s common stock at the close of business on February 11, 2025 are entitled to notice of, and to vote at, the Special Meeting or any adjournment or postponement thereof. Your attention is directed to the proxy statement accompanying this notice for a more complete statement of matters to be considered at the Special Meeting. The Special Meeting will be held as a virtual meeting via live webcast on the Internet on March 10, 2025, at 10:00 a.m. Eastern Time. Because the 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 Special Meeting, vote, and submit your questions on the day of the meeting via the Internet by visiting www.virtualshareholdermeeting.com / FLYE2025SMand entering the control number included on your proxy card. 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 Special Meeting on the meeting website. It is anticipated that the accompanying proxy statement and the enclosed proxy card will first be mailed on or about February21, 2025 to stockholders entitled to vote as of the close of business on February 11, 2025. These proxy materials contain instructions on how to access this proxy statement online at: www.proxyvote.com, and how to submit your proxy to vote via the internet, telephone and/or mail.

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