Company: FLYE
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001213900-25-084978
Chunk: 22

Company: Fly-E Group, Inc.
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 22
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. Feng each is entitled to an annual
cash fee of $50,000.

We
will also reimburse each independent director for pre-approved reasonable business-related expenses incurred in good faith in connection
with the performance of the director’s duties for us. As also required under each Independent Director Agreement, we have separately
entered into a standard indemnification agreement with each of our directors, the term of which began on the date of the director’s
appointment.

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OTHER INFORMATION</div>

Important Notice Regarding Delivery of Stockholder Documents

If your shares are held in
street name, your broker, bank, custodian, or other nominee holder may, upon request, deliver only one copy of this proxy statement to
stockholders to multiple stockholders sharing an address, absent contrary instructions from one or more of the stockholders. The Company
will, upon request, deliver a separate copy of the proxy materials to a stockholder at a shared address to which a single copy was delivered,
upon written or oral request, to Corporate Secretary, Fly-E Group, Inc., 136-40 39 Avenue, Flushing,
New York 11354. Stockholders sharing an address and receiving multiple copies of the proxy materials who wish to receive a single
copy should contact their broker, bank, custodian, or other nominee holder.

|                   |     | By Order of the Board of Directors,  |
|                   |     | /s/ Zhou Ou                          |
|                   |     | Zhou Ou                              |
|                   |     | Chief Executive Officer and Chairman |
| September 5, 2025 |     |                                      |

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Appendix A

<div align='center'>FORM OF CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
FLY-E GROUP, INC.</div>

Fly-E Group, Inc., a corporation
duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby
certify that:

First:That the
name of this Corporation is Fly-E Group, Inc.

Second:That, the
certificate of incorporation of the Corporation was originally filed with the Delaware Secretary of State on November 1, 2022. The
amended and restated certificate of incorporation of the Corporation was filed with the Delaware Secretary of State on June 7, 2024.
The certificate of amendment of amended and restated certificate of incorporation of