# EDGAR Filing Document

**Accession Number:** 0001975940
**File Stem:** 0001213900-25-099604
**Filing Date:** 2025-10
**Character Count:** 5295
**Document Hash:** 74b52e51738fb8404ae17e471bd2de16
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-099604.hdr.sgml**: 20251016

**ACCESSION NUMBER**: 0001213900-25-099604

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251013

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251016

**DATE AS OF CHANGE**: 20251016

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fly-E Group, Inc.
- **CENTRAL INDEX KEY:** 0001975940
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 920981080
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42122
- **FILM NUMBER:** 251398177

**BUSINESS ADDRESS:**
- **STREET 1:** 136-40 39TH AVE.
- **STREET 2:** STE202
- **CITY:** QUEENS
- **STATE:** NY
- **ZIP:** 11354
- **BUSINESS PHONE:** (929) 261-9979

**MAIL ADDRESS:**
- **STREET 1:** 136-40 39TH AVE.
- **STREET 2:** STE202
- **CITY:** QUEENS
- **STATE:** NY
- **ZIP:** 11354

?xml version='1.0' encoding='ASCII'?

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 8-K**

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the** 

**Securities Exchange Act of 1934** 

**Date of Report (Date of earliest event reported): October 13, 2025**

**Fly-E Group, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-42122** | **92-0981080** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification Number) |

---

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| | |
|:---|:---|
| **136-40 39th Avenue, Suite 202<br> Flushing, New York** | **11354** |
| (Address of Principal Executive Offices) | (Zip Code) |

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Registrant's telephone number, including area code: **(929) 410-2770**

**N/A**

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| Common stock, $0.01 par value per share | FLYE | The Nasdaq Stock Market LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

Fly-E Group, Inc. (the "Company") initially planned to hold a special meeting of stockholders on September 15, 2025 but adjourned to October 13, 2025 in order to achieve a quorum (the "Special Meeting"). The record date of the Special Meeting was also updated from August 27, 2025 to October 2, 2025.

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 September 5, 2025. The following is a tabulation of the voting on the proposal presented at the Special Meeting:

***Proposal No. 1*** - ***Reverse Stock Split***. The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock by a ratio in a range of 1-for-2 to 1-for-20, with such ratio to be determined in the discretion of the board of directors of the Company and with such action to be effected at such time and date, if at all, as determined by the board of directors of the Company within one year after the conclusion of the Special Meeting. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;FOR | &nbsp;&nbsp;AGAINST | &nbsp;&nbsp;ABSTAIN | &nbsp;&nbsp;BROKER<br> NON-VOTE |
| &nbsp;&nbsp;17,313,674 | &nbsp;&nbsp;187,237 | &nbsp;&nbsp;4 | &nbsp;&nbsp;0 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **FLY-E GROUP, INC.** | **FLY-E GROUP, INC.** |
| Date: October 16, 2025 | By: | /s/ Zhou Ou |
|  | Name: | Zhou Ou |
|  | Title: | Chief Executive Officer |

---