Company: FLYE
Filing Date: 2025-02-11
Form Type: PRE 14A
Source: 0001213900-25-012288
Chunk: 2

Company: Fly-E Group, Inc.
Filing Date: 2025-02-11
Form: PRE 14A
Chunk 2
---
 in this Special Meeting, virtually, your vote is very important and we encourage you to vote promptly. After reading the accompanying proxy statement, please promptly mark, sign and date the enclosed proxy card and return it by following the instructions on the proxy card or voting instruction card or vote by telephone or by Internet. If you attend the Special Meeting, virtually, you will have the right to revoke the proxy and vote your shares. If you hold your shares through an account with a brokerage firm, bank, or other nominee, please follow the instructions you receive from your brokerage firm, bank, or other nominee to vote your shares.

|                     |     | By Order of the Board of Directors,  |
|                     |     | Zhou Ou                              |
|                     |     | Chief Executive Officer and Chairman |
| Dated: [    ], 2025 |     |                                      |

FLY-E GROUP, INC. 136-40 39 th Avenue
Flushing, New York 11354 PROXY STATEMENT FOR SPECIAL MEETING OF STOCKHOLDERS To Be Held March 10, 2025 Fly -EGroup, Inc., a Delaware corporation (the “Company,” “we,” “us,” or “our”) is soliciting proxies on behalf of the board of directors (the “Board”) in connection with a special meeting of the stockholders (the “Special Meeting”), which will be held on March 10, 2025, at 10:00 a.m., Eastern Time, as a virtual meeting, for the following purposes: (1)To approve the Fly -EGroup, Inc. 2024 Omnibus Incentive Plan, as amended (the “Incentive Plan Proposal”); (2)To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to effect a reverse stock split (the “Reverse Split”) of the Company’s common stock by a ratio in a range of 1 -for-2to 1 -for-15, 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 “Reverse Split Amendment,” and such proposal, the “Reverse Split Proposal”); (3)To approve an amendment to the Charter to increase in the authorized shares of common stock of the Company from 100,000,