Company: FLYE
Filing Date: 2025-04-01
Form Type: PRE 14A
Source: 0001213900-25-027258
Chunk: 7

Company: Fly-E Group, Inc.
Filing Date: 2025-04-01
Form: PRE 14A
Chunk 7
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| No. 1 Approval of Issuance of More than 20% of our common stock in one or more future non-public offerings |     | Affirmative vote of the holders of a majority in voting power of the votes cast in person or by proxy |     | No            |
| No. 2 Adjourn the Special Meeting to solicit more votes to approve Proposal No. 1                          |     | Affirmative vote of the holders of a majority in voting power of the votes cast in person or by proxy |     | No            |

What is the effect of abstentions and broker non-votes ? Abstentions will have the same effect as an “AGAINST” vote while broker non -voteswill not be counted as votes cast and, accordingly, will not have an effect on Proposal Nos. 1 and 2. If you are a beneficial owner and hold your shares in “street name” in an account at a bank or brokerage firm, it is critical that you cast your vote if you want it to count in the vote on the above proposals. Under the rules governing banks and brokers who submit a proxy card with respect to shares held in “street name,” such banks and brokers have the discretion to vote on routine matters, but not on non -routinematters. There are no routine matters included at the Special Meeting. Banks and brokers may not vote any of the proposals being presented at the Special Meeting if you do not provide specific voting instructions. Accordingly, we encourage you to vote promptly, even if you plan to attend the Special Meeting. In tabulating the voting results for any particular proposal, shares that constitute broker non -votesare not considered entitled to vote on that proposal. Can I change my vote or revoke my proxy? Subject to any rules and deadlines your broker, trustee or nominee may have, you may change your proxy instructions at any time before your proxy is voted at the Special Meeting. If you are a stockholder of record, you may change your vote by (1) delivering to the Company’s Corporate Secretary, prior to your shares being voted at the Special Meeting, a written notice of revocation dated later than the prior proxy card relating to the same shares, (2) delivering a valid, later -datedproxy in a timely manner, (3) attending the Special Meeting, virtually, and voting electronically (although attendance at the Special Meeting will not, by itself, revoke a proxy), or (4) voting again via phone or Internet at a later date. If you are a beneficial