Company: FLYE
Filing Date: 2025-04-01
Form Type: PRE 14A
Source: 0001213900-25-027258
Chunk: 4

Company: Fly-E Group, Inc.
Filing Date: 2025-04-01
Form: PRE 14A
Chunk 4
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 voted on at the Special Meeting? The items of business to be voted on by stockholders at the Special Meeting are: (1)To approve of the issuance of securities in one or more non -publicofferings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 50% below the market price of our common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d); and (2)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 Proposal No. 1. How does the Board recommend that I vote? The Board unanimously recommends that you vote your shares: •“FOR” approving Proposal No. 1 relating to the issuance of securities in one or more non -publicofferings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 50% below the market price of our common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d); •“FOR” approving adjourning 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 the Proposal No. 1. Who is entitled to vote at the Special Meeting? Only stockholders of record at the close of business on March 31, 2025, the Record Date, will be entitled to vote at the Special Meeting. As of the Record Date, 24,587,500 shares of the common stock were outstanding and entitled to vote. Each share of common stock outstanding on the Record Date is entitled to one vote on each proposal. Is there a list of stockholders entitled to vote at the Special Meeting? The names of stockholders of record entitled to vote at the Special Meeting will be available for ten days prior to the Special Meeting at our principal executive offices at 136 -4039 thAvenue, Flushing, New York 11354. If you would like to examine the list for any purpose germane to the Special Meeting prior to the meeting date, please contact our Corporate Secretary. How can I attend the Special Meeting? Stockholders as of the Record Date and/or their authorized representatives are permitted to attend our Special Meeting