Company: FLYE
Filing Date: 2025-10-16
Form Type: 8-K
Source: 0001213900-25-099604
Chunk: 0

Company: Fly-E Group, Inc.
Filing Date: 2025-10-16
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission
of Matters to a Vote of Security Holders.

Fly-E Group, Inc. (the
“ Company”) initially planned to hold a special meeting of stockholders on September 15, 2025 but adjourned to October 13,
2025 in order to achieve a quorum (the “ Special Meeting”). The record date of the Special Meeting was also updated from August
27, 2025 to October 2, 2025.

At the Special Meeting,
the Company’s stockholders approved the following proposal set forth in the Company’s definitive proxy statement for the Special
Meeting filed with the Securities and Exchange Commission on September 5, 2025. The following is a tabulation of the voting on the proposal
presented at the Special Meeting:

Proposal No. 1-Reverse
Stock Split. The approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a
reverse stock split of the Company’s common stock 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. The voting results were as follows: