Company: FLYE
Filing Date: 2025-02-21
Form Type: DEF 14A
Source: 0001213900-25-016092
Chunk: 78

Company: Fly-E Group, Inc.
Filing Date: 2025-02-21
Form: DEF 14A
Chunk 78
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 the nearest whole number following the Effective Time. No stockholders will receive cash in lieu of fractional shares. Fourth:That, this Certificate of Amendment was duly approved by the Corporation’s Board of Directors on February 10, 2025 and the stockholders at a meeting of stockholders on , 2025, at which the necessary number of shares were voted in favor of the proposed amendment, in accordance with Section 242 of the General Corporation Law of the State of Delaware. Fifth:This Certificate of Amendment shall become effective as of , 2025 at Eastern Time (the “ Effective Time”). [ Signature Page Follows] B-1

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer on this day of , 2025.

| FLY-E GROUP, INC. |     |                         |
| By:               |     |                         |
| Name:             |     | Zhou Ou                 |
| Title:            |     | Chief Executive Officer |

B-2 Appendix C FORM OF CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
FLY-E GROUP, INC. Fly -EGroup, Inc. (the “ Corporation”), a corporation duly organized and existing under the General Corporation Law of the State of Delaware, does hereby certify that: First:The name of this Corporation is Fly -EGroup, Inc. Second:The certificate of incorporation of the Corporation was originally filed with the Delaware Secretary of State on November1, 2022. The amended and restated certificate of incorporation of the Corporation was filed with the Delaware Secretary of State on June 7, 2024 (the “ A&R Certificate of Incorporation”). Third:Section 1 of Article IV of the A&R Certificate of Incorporation is hereby amended and replaced with the following: “1. Total Authorized.The total number of shares of all classes of stock that the Corporation has authority to issue is 310,000,000shares, consisting of two classes: 300,000,000shares of common stock, $0.01 par value per share (the “ Common Stock”), and 10,000,000shares of preferred stock, $0.01 par value per share (the “ Preferred Stock”).” Fourth:This Certificate of Amendment was duly approved by the Corporation’s Board of Directors on February 10, 2025 and the stockholders at a meeting of stockholders on , 2025, at which the necessary number