Company: FLYE
Filing Date: 2025-05-08
Form Type: S-1/A
Source: 0001213900-25-041069
Chunk: 5

Company: Fly-E Group, Inc.
Filing Date: 2025-05-08
Form: S-1/A
Chunk 5
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 Agreement, pursuant to which the Company acquired 200 shares of Common Stock
of Fly E-Bike, representing all of the issued and outstanding shares of Fly E-Bike, by issuing its shares of Common Stock to the stockholders
of Fly E-Bike on a one-for-one basis. Such share issuance was deemed to be exempt under the Securities Act of 1933, as amended, by virtue
of Section 4(2) thereof as transactions not involving any public offering.

<div align='center'>II-2</div>

Item 16. Exhibits and Financial Statement Schedules.

(a) Exhibits

<div align='center'>EXHIBIT INDEX</div>

| Exhibit 
 Number  
 1.1*    
 3.1     |     | Description                                                                                                                                                                                                                                                               
 Placement Agency Agreement, dated April 22, 2025, by and between the Company and American Trust Investment Services, Inc.                                                                                                                                                 
 Amended and Restated Certificate of Incorporation of Fly-E Group, Inc. (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed by the registrant on June 7, 2024)                                                                               |
|:--------|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.2     |     | Amended and Restated Bylaws of Fly-E Group, Inc. (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K filed by the registrant on June 7, 2024)                                                                                                     |
| 3.3     |     | Certificate of Amendment to the amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed by the registrant on March 14, 2025)                                                                  |
| 4.1     |     | Specimen certificate evidencing shares of Common Stock (incorporated by reference to Exhibit 4.1 to the registration statement on Form S-1 (File No. 333-276830) filed by the registrant on April 4, 2024)                                                                |
| 4.2     |     | Representative’s Warrant, dated June 7, 2024 (incorporated by reference to Exhibit 4.2 to the registration statement on Form S-1 (File No. 333-276830) filed by the registrant on May 3, 2024)                                                                            |