Company: FLYE
Filing Date: 2025-02-21
Form Type: DEF 14A
Source: 0001213900-25-016092
Chunk: 4

Company: Fly-E Group, Inc.
Filing Date: 2025-02-21
Form: DEF 14A
Chunk 4
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 What is included in these proxy materials? The proxy materials include: •this proxy statement for the Special Meeting; and •the proxy card or a voting instruction card for the Special Meeting. What shares are included on the proxy card? If you are a stockholder of record in the Record Date, you will receive only one proxy card for all the shares you hold of record in certificate form and in book -entryform. If you are a beneficial owner, you will receive voting instructions from your broker, bank or other holder of record. What is “householding” and how does it affect me? The Company has adopted a procedure called “householding,” which the SEC has approved. Under this procedure, if requested to deliver proxy materials, we deliver a single copy of the proxy materials to multiple stockholders who share the same address unless we have received contrary instructions from one or more of the stockholders. This procedure reduces our printing and mailing costs, and the environmental impact of our annual meetings. Stockholders who participate in householding will continue to be able to access and receive separate proxy cards. Upon written or oral request, we will deliver promptly a separate copy of the proxy materials to any stockholder at a shared address to which we delivered a single copy of any of these documents. To receive a separate copy of the proxy statement and proxy card, you may contact us at the following address and phone number: Fly -EGroup, Inc. Corporate Secretary 136 -4039 thAvenue Flushing, New York 11354 Telephone: (929) 261 -9979 Stockholders who hold shares in “street name” (as described below) may contact their brokerage firm, bank, broker -dealeror other similar organization to request information about householding. Voting Information What items of business will be voted on at the Special Meeting? The items of business to be voted on by stockholders at the Special Meeting are: (1)the Incentive Plan Proposal; (2)the Reverse Split Proposal; 2 (3)the Authorized Shares Proposal; (4)the Classified Board Proposal and (5)the Adjournment Proposal. How does the Board recommend that I vote? The Board unanimously recommends that you vote your shares FOR the approval of each of the Incentive Plan Proposal, the Reverse Split Proposal, the Authorized Shares Proposal, the Classified Board Proposal and the Adjournment Proposal. Who is entitled to vote at the Special Meeting? Only stockholders of record at the close of business on February 11, 2025,