Company: FLYE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001213900-25-031090
Chunk: 12

Company: Fly-E Group, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 12
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 Not Approved If the Adjournment Proposal is not approved by the stockholders, the Board may not be able to adjourn the Special Meeting to a later date in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 1. Vote Required for Approval The approval of Proposal No. 2 requires the affirmative vote of a majority of the votes cast in person or represented by proxy at the Special Meeting.

| Board Recommendation                                                     
 The Board of Directors recommends a vote FOR the approval of Proposal 2. |

PLEASE NOTE: If your shares are held in street name, your broker, bank, custodian, or other nominee holder cannot vote your shares for Proposal No. 2, unless you direct the holder how to vote, by marking your proxy card, or by following the instructions on the enclosed proxy card to vote on the Internet.

9

OTHER INFORMATION Important Notice Regarding Delivery of Stockholder Documents If your shares are held in street name, your broker, bank, custodian, or other nominee holder may, upon request, deliver only one copy of this proxy statement to stockholders to multiple stockholders sharing an address, absent contrary instructions from one or more of the stockholders. The Company will, upon request, deliver a separate copy of the proxy materials to a stockholder at a shared address to which a single copy was delivered, upon written or oral request, to Corporate Secretary, Fly -EGroup, Inc., 136 -4039 thAvenue, Flushing, New York 11354. Stockholders sharing an address and receiving multiple copies of the proxy materials who wish to receive a single copy should contact their broker, bank, custodian, or other nominee holder.

|                |     | By Order of the Board of Directors,  |
|                |     | /s/ Zhou Ou                          |
|                |     | Zhou Ou                              |
|                |     | Chief Executive Officer and Chairman |
| April 11, 2025 |     |                                      |

10 SCAN TO VIEW MATERIALS & VOTE FLY-E GROUP, INC. 136-40 39TH AVENUE FLUSHING, NY 11354 VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on April 24, 2025. Have your proxy card in hand when you access the website and follow the instructions