Company: FLYE
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001213900-25-084978
Chunk: 3

Company: Fly-E Group, Inc.
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 3
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 sufficient votes to approve other proposal(s) (the “Adjournment Proposal”).        |

The Board set August 27, 2025
as the record date (the “Record Date”) to determine those holders of the common stock who are entitled to notice of, and to
vote at, the Special Meeting. A list of the stockholders entitled to vote at the meeting may be examined at the Company’s office
during the 10-day period preceding the Special Meeting.

It is anticipated that on or
about September 5, 2025, the Company will commence mailing to all stockholders as of the Record Date, this proxy statement and the enclosed
proxy card. These proxy materials contain instructions on how to access this proxy statement online at: www.proxyvote.com,
and how to submit your proxy to vote via the internet, telephone and/or mail.

IMPORTANT:Please
mark, date, and sign the enclosed proxy card and promptly return it in the accompanying postage-paid envelope or vote by telephone
or by Internet to assure that your shares are represented at the Special Meeting.

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GENERAL INFORMATION ABOUT VOTING</div>

Proxy Materials

Why am I receiving these materials?

The Company will commence mailing
of the printed versions of the proxy materials to you on or around September 5, 2025, in connection with the solicitation of proxies for
use at the Company’s Special Meeting, which will take place on September 15, 2025, at 10:00 a.m., Eastern Time, as a virtual
meeting.

As a stockholder, you are invited
to participate in the Special Meeting, virtually, and are requested to vote on the proposals described in this proxy statement. This proxy
statement includes information that we are required to provide to you under Securities and Exchange Commission (the “SEC”)
rules and is designed to assist you in voting your shares.

What is included in these proxy materials?

The proxy materials include:

| ● | this proxy statement for the Special Meeting; and |

| ● | the proxy card or a voting instruction card for the Special 
 Meeting.                                                    |

What shares are included on the proxy card?

If you are a stockholder of
record in the Record Date, you will receive only one proxy card for all the shares you hold of record in certificate form and in book-entry form.

If you are a beneficial owner,
you will receive voting instructions from your broker, bank or other holder of record.

What is “householding” and how does