Company: FLYE
Filing Date: 2025-07-15
Form Type: 10-K
Source: 0001213900-25-064293
Chunk: 777

Company: Fly-E Group, Inc.
Filing Date: 2025-07-15
Form: 10-K
Item: Item 3
Chunk 777
---
 Wang and Lun Feng, with Mr. Zhang serving as the committee chair. The Nominating and Governance Committee’s
responsibilities include:

●recommending persons for election as directors by the stockholders;

●recommending persons for appointment as directors to the
extent necessary to fill any vacancies or newly created directorships;

●reviewing annually the skills and characteristics required
of directors and each incumbent director’s continued service on the board;

●reviewing any stockholder proposals and nominations for directors;

●advising the board of directors on the appropriate structure
and operations of the board and its committees;

●reviewing and recommending standing board committee assignments;

●developing and recommending to the board Corporate Governance
Guidelines, a Code of Business Conduct and Ethics and other corporate governance policies and programs and reviewing such guidelines,
code and any other policies and programs at least annually;

●making recommendations to the board as to determinations
of director independence; and

●making recommendations to the board regarding corporate governance
based upon developments, trends, and best practices.

The Nominating and Governance
Committee will consider stockholder recommendations for candidates for the board of directors.

Involvement in Certain Legal Proceedings

None of our directors and
executive officers have been involved in any of the following events during the past ten years:

    ●
    any bankruptcy petition filed by or against such person or any business
    of which such person was a general partner or executive officer either at the time of the bankruptcy or within two years prior to
    that time;

    ● 
    any conviction in a criminal proceeding or being subject to a pending
    criminal proceeding (excluding traffic violations and other minor offenses);

    ● 
    being subject to any order, judgment, or decree, not subsequently reversed,
    suspended or vacated, of any court of competent jurisdiction, permanently or temporarily enjoining him from or otherwise limiting
    his involvement in any type of business, securities or banking activities or to be associated with any person practicing in banking
    or securities activities;

    ● 
    being found by a court of competent jurisdiction in a civil action,
    the SEC or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law, and the judgment
    has not been reversed, suspended, or vacated;

    ● 
    being subject of, or a party to, any federal or state judicial or administrative
    order, judgment decree, or finding, not subsequently reversed, suspended or vacated,