Company: FLYE
Filing Date: 2025-08-26
Form Type: PRE 14A
Source: 0001213900-25-080827
Chunk: 5

Company: Fly-E Group, Inc.
Filing Date: 2025-08-26
Form: PRE 14A
Chunk 5
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 purpose germane to the Special Meeting prior to the meeting date, please contact our Corporate Secretary.

How can I attend the Special Meeting?

Stockholders as of the Record
Date and/or their authorized representatives are permitted to attend our Special Meeting. The meeting will be conducted entirely over
an internet website, at the following address: www.virtualshareholdermeeting.com/FLYE2025SM3. Hosting a virtual meeting
enables increased stockholder attendance and participation because stockholders can participate from any location. You may attend the
Special Meeting, vote and submit a question during the meeting by visiting www.virtualshareholdermeeting.com/FLYE2025SM3and
using your control number, located on the proxy card, to enter the meeting.

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How can I vote if I own shares directly?

Most stockholders do not own
shares registered directly in their name, but rather are “beneficial holders” of shares held in a stock brokerage account
or by a bank or other nominee (that is, shares held “in street name”). Those stockholders should refer to “How can I
vote if my shares are held in a stock brokerage account, or by a bank or other nominee?” below for instructions regarding how to
vote their shares.

If, however, your shares are
registered directly in your name with our transfer agent, VStock Transfer, LLC (“VStock”), you are considered, with respect
to those shares, the stockholder of record, and these proxy materials are being sent directly to you. You may vote in the following ways:

| ● | By Attending the Meeting Virtually:    Please                                                                           
 follow the instructions in the “How can I participate and vote in the Special Meeting” section of this proxy statement. |

If you vote by proxy, your
vote must be received by 11:59 p.m. Eastern Time on September 14, 2025, to be counted.

Whichever method you select
to transmit your instructions, the proxy holders will vote your shares in accordance with those instructions. If no specific instructions
are given, the shares will be voted in accordance with the recommendation of our Board and as the proxy holders may determine in their
discretion with respect to any other matters that properly come before the meeting.

How can I vote if my shares are held in a stock brokerage account, or by a bank or other nominee?

If your shares are held in
a stock brokerage account or by a bank or other nominee, you are considered