Company: FLYE
Filing Date: 2025-09-19
Form Type: 8-K
Source: 0001213900-25-089611
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Company: Fly-E Group, Inc.
Filing Date: 2025-09-19
Form: 8-K
Item: Item 5.07
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Item 5.07. Submission
of Matters to a Vote of Security Holders.

Fly-E Group, Inc.’s
(“ FLYE” or the “ Company”) Special Meeting of Stockholders was scheduled to be held as a virtual meeting via live
webcast on the Internet on September 15, 2025, at 10:00 a. m. Eastern Time (the “ Meeting”).

However, due to an insufficient
amount of shares of the Company’s stock entitled to voted at the Meeting, the Company was unable to achieve a quorum and, therefore,
had to adjourn the meeting. At the Meeting, in accordance with its Bylaws and the General Corporation Law of the State of Delaware, the
Company announced that the Meeting would be held via live webcast on the Internet at a later date and time (the “ Adjourned Meeting”)
to be determined by the Company’s board of directors (the “ Board”).

You may attend the Adjourned
Meeting via live webcast on the Internet on October 10, 2025, at 10:00 a. m. Eastern Time. 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. 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 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,