Company: FLYE
Filing Date: 2025-08-26
Form Type: PRE 14A
Source: 0001213900-25-080827
Chunk: 2

Company: Fly-E Group, Inc.
Filing Date: 2025-08-26
Form: PRE 14A
Chunk 2
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 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 |     |                                      |

<div align='center'>FLY-E GROUP, INC.
136-40 39 thAvenue
Flushing, New York 11354

PROXY STATEMENT
FOR
SPECIAL MEETING OF STOCKHOLDERS
To Be Held September 15, 2025</div>

Fly-E Group, 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 September 15, 2025, at 10:00 a.m., Eastern Time, as a virtual meeting, for the following purposes:

| (1) | 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-2 to 1-for-20, 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”);                                                                                                                           |

| (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 other proposal(s) (the “Adjourn