Company: FLYE
Filing Date: 2025-08-26
Form Type: PRE 14A
Source: 0001213900-25-080827
Chunk: 19

Company: Fly-E Group, Inc.
Filing Date: 2025-08-26
Form: PRE 14A
Chunk 19
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 or represented by proxy at the
Special Meeting. A failure to submit a proxy card or vote at the Special Meeting or an abstention will have the effect of a vote “AGAINST”
the Adjournment Proposal and broker “non-votes” will have no effect with respect to the approval of this proposal.

Recommendation of The Board

The Board recommends that stockholders vote “FOR” the approval of the Adjournment Proposal.

<div align='center'>Security Ownership of Certain Beneficial Owner and Management</div>

The following table sets forth
information with respect to the beneficial ownership of our common stock as of the Record Date by:

| ● | each person known to us to beneficially own 5% or more of our 
 common stock;                                                 |

| ● | each director; |

| ● | each of our executive officers; and |

| ● | all officers and directors as a group. |

All information with respect
to beneficial ownership has been furnished by the respective 5% or more stockholders, directors or executive officers, as the case may
be. Each person is deemed to own beneficially shares of common stock that are issuable upon exercise of options, warrants or upon conversion
of convertible securities if they are exercisable or convertible within 60 days of the Record Date. Except as otherwise indicated
each person has the sole power to vote and dispose of all shares of common stock listed opposite his or her name. Unless otherwise noted,
the mailing address of each listed beneficial owner is c/o Fly-E Group, Inc., 136-40 39 Avenue, Flushing,
NY 11354.

| Name and address of beneficial owner             |     | Shares       
 beneficially 
 owned        |            |     | Percentage 
 owned      |       |   |
| Executive Officers and Directors                 |     |              |            |     |            |       |   |
| Zhou Ou                                          |     |              |  1,540,000 |     |            |  8.15 | % |
| Rui Feng                                         |     |              |    352,000 |     |            |  1.86 | % |
| Ke Zhang                                         |     |              |  1,474,000 |     |            |  7.80 | % |
| Bin Wang                                         |     |              |          — |     |            |     — | % |
| Directors and Officers as a group (four persons) |     |              | 16,830,000 |