Company: FLYE
Filing Date: 2025-08-26
Form Type: PRE 14A
Source: 0001213900-25-080827
Chunk: 1

Company: Fly-E Group, Inc.
Filing Date: 2025-08-26
Form: PRE 14A
Chunk 1
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 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, 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 other proposal(s).                                     |

Stockholders of record of the
Company’s common stock at the close of business on August 27, 2025 are entitled to notice of, and to vote at, the Special Meeting
or any adjournment or postponement thereof.

Your attention is directed
to the proxy statement accompanying this notice for a more complete statement of matters to be considered at the Special Meeting.

The Special Meeting will be
held as a virtual meeting via live webcast on the Internet on September 15, 2025, at 10:00 a.m. Eastern Time. Because the 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 Special 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 Special Meeting on the meeting website.

It is anticipated that the
accompanying proxy statement and the enclosed proxy card will first be mailed on or about September 5, 2025 to stockholders entitled to
vote as of the close of business on August 27, 2025. 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.

Whether or not you plan to participate in this Special Meeting, virtually, your vote is very important and we encourage you to vote promptly. After reading the accompanying proxy statement, please promptly mark, sign and date the