Company: FLYE
Filing Date: 2025-02-21
Form Type: DEF 14A
Source: 0001213900-25-016092
Chunk: 3

Company: Fly-E Group, Inc.
Filing Date: 2025-02-21
Form: DEF 14A
Chunk 3
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 the authorized shares of common stock of the Company from 100,000,000shares to 300,000,000shares (the “Authorized Shares Amendment,” and such proposal, the “Authorized Shares Proposal”); (4)To approve an amendment to the Charter to classify the board of directors of the Company into three classes with staggered three -yearterms (the “Classified Board Amendment”, and such proposal, the “Classified Board Proposal”); and (5)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) (the “Adjournment Proposal”). The Board set February 11, 2025 as the record date (the “Record Date”) to determine those holders of the common stock who are entitled to notice of, and to vote at, the Special Meeting. A list of the stockholders entitled to vote at the meeting may be examined at the Company’s office during the 10 -dayperiod preceding the Special Meeting. It is anticipated that on or about February21, 2025, the Company will commence mailing to all stockholders as of the Record Date, this proxy statement and the enclosed proxy card. 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. IMPORTANT:Please mark, date, and sign the enclosed proxy card and promptly return it in the accompanying postage -paidenvelope or vote by telephone or by Internet to assure that your shares are represented at the Special Meeting. 1 GENERAL INFORMATION ABOUT VOTING Proxy Materials Why am I receiving these materials? The Company will commence mailing of the printed versions of the proxy materials to you on or around February21, 2025, in connection with the solicitation of proxies for use at the Company’s Special Meeting, which will take place on March 10, 2025, at 10:00 a.m., Eastern Time, as a virtual meeting. As a stockholder, you are invited to participate in the Special Meeting, virtually, and are requested to vote on the proposals described in this proxy statement. This proxy statement includes information that we are required to provide to you under Securities and Exchange Commission (the “SEC”) rules and is designed to assist you in voting your shares.