Company: FLYE
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001213900-25-084978
Chunk: 6

Company: Fly-E Group, Inc.
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 6
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 brokerage account or by a bank or other nominee, you are considered the “beneficial owner” of shares held in “street
name,” and your broker or nominee is considered the “stockholder of record” with respect to those shares. Your broker
or nominee should be forwarding these proxy materials to you. As the beneficial owner, you have the right to direct your broker, bank,
or other nominee how to vote, and you are also invited to participate in the Special Meeting, virtually. However, since you are not the
stockholder of record, you may not vote these shares in person, virtually, unless you obtain a legal proxy from your brokerage firm or
bank. If a broker, bank, or other nominee holds your shares, you will receive instructions from them that you must follow in order to
have your shares voted.

What is a quorum for the Special Meeting?

The presence of the holders
of stock representing a majority of the voting power of all shares of common stock issued and outstanding as of the Record Date, represented
in person or by proxy, is necessary to constitute a quorum for the transaction of business at the Special Meeting. Your shares will be
counted towards the quorum only if you submit a valid proxy (or one is submitted on your behalf by your broker) or if you participate
in, and vote electronically at, the Special Meeting. Abstentions and broker non-votes will be counted as present for purposes of
determining a quorum. Based on there being 18,897,030 shares of our common stock outstanding and entitled to vote on the Record Date,
the presence, in person or by proxy, of stockholders holding an aggregate of 9,448,515 shares of common stock will be required to
constitute a quorum for purposes of taking action at the Special Meeting.

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What is the voting requirement to approve each of the proposals?

| Proposal                   |     | Vote Required                                                                        |     | Broker        
 Discretionary 
 Voting        
 Allowed       |
| The Reverse Split Proposal |     | Affirmative vote of a majority of shares issued and outstanding and entitled to vote |     | Yes           |
| The Adjournment Proposal   |     | Affirmative vote of a majority of shares present and entitled to vote                |     | No            |

What is the effect of abstentions and broker non-votes?

If you are a beneficial owner
of shares held in a brokerage account and you do not