Company: FLYE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001213900-25-031090
Chunk: 2

Company: Fly-E Group, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 2
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|                       |     | /s/ Zhou Ou                          |
|                       |     | Zhou Ou                              |
|                       |     | Chief Executive Officer and Chairman |
| Dated: April 11, 2025 |     |                                      |

FLY-E GROUP, INC.
136-40 39 th Avenue
Flushing, New York 11354 PROXY STATEMENT
FOR
SPECIAL MEETING OF STOCKHOLDERS
To Be Held April 25, 2025 Fly -EGroup, Inc., a Delaware corporation, is soliciting proxies on behalf of the board of directors (the “Board”) in connection with a special meeting of the stockholders (the “Special Meeting”), which will be held on April 25, 2025, at 10:00 a.m., Eastern Time, as a virtual meeting, for the following purposes: (1)To approve of the issuance of securities in one or more non -publicofferings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 50% below the market price of our common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d) (the “Proposal No. 1”); and (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 Proposal No. 1 (the “Proposal No. 2”). The Board set March 31, 2025 as the record date (the “Record Date”) to determine those holders of the common stock who are entitled to notice of, and to vote at, the Special Meeting. A list of the stockholders entitled to vote at the meeting may be examined at the Company’s office during the 10 -dayperiod preceding the Special Meeting. It is anticipated that on or about April11, 2025, the Company will commence mailing to all stockholders as of the Record Date, this proxy statement and the enclosed proxy card. 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. IMPORTANT:Please mark, date, and sign the enclosed proxy card and promptly return it in the accompanying postage -paidenvelope or vote by telephone or by Internet to assure that your shares