Company: FLYE
Filing Date: 2025-05-01
Form Type: 8-K
Source: 0001213900-25-038460
Chunk: 0

Company: Fly-E Group, Inc.
Filing Date: 2025-05-01
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission
of Matters to a Vote of Security Holders.

Fly-E Group, Inc. (the
“ Company”) held a special meeting of stockholders on April 25, 2025 (the “ Special Meeting”).

At the Special Meeting,
the Company’s stockholders approved the following proposal set forth in the Company’s definitive proxy statement for the Special
Meeting filed with the Securities and Exchange Commission on April 11, 2025. The following is a tabulation of the voting on the proposal
presented at the Special Meeting:

Proposal No. 1-The Issuance of Securities Proposal. The issuance of securities in one or more non-public offerings where the
maximum discount at which securities will be offered will be equivalent to a discount of up to 50% below the market price of the Company’s
common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d) was approved. The voting results were as follows: