# EDGAR Filing Document

**Accession Number:** 0001853097
**File Stem:** 0001853097-26-000005
**Filing Date:** 2026-5
**Character Count:** 10338
**Document Hash:** fef6222194c5b9c57cb1ba5142aeee1c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001853097-26-000005.hdr.sgml**: 20260526

**ACCESSION NUMBER**: 0001853097-26-000005

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260513

**FILED AS OF DATE**: 20260526

**DATE AS OF CHANGE**: 20260526

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Fegel Gary Mischa
- **CENTRAL INDEX KEY:** 0001853097

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40444
- **FILM NUMBER:** 261019581

**MAIL ADDRESS:**
- **STREET 1:** BELLEVUEWEG 1
- **CITY:** WOLLERAU
- **STATE:** V8
- **ZIP:** 8832
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FLYEXCLUSIVE INC.
- **CENTRAL INDEX KEY:** 0001843973
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIR TRANSPORTATION, NONSCHEDULED [4522]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 861740840
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 2860 JETPORT ROAD
- **CITY:** KINSTON
- **STATE:** NC
- **ZIP:** 28504
- **BUSINESS PHONE:** (252) 208-7715

**MAIL ADDRESS:**
- **STREET 1:** 2860 JETPORT ROAD
- **CITY:** KINSTON
- **STATE:** NC
- **ZIP:** 28504

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EG Acquisition Corp.
- **DATE OF NAME CHANGE:** 20210202

## Ex-24

```

POWER OF ATTORNEY

Known all by these presents, that the undersigned hereby constitutes and
appoints each of Bradley G. Garner, Donald R. Reynolds, Alexander M.
Donaldson, Amy Kinney Hallman and Holly Ann Wagner, and each of them acting
alone, signing singly, the undersigned's true and lawful attorney-in-fact
to: (1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director and/or 10% or more stockholder of
flyExclusive, Inc. (the "Company"), Forms ID, 3, 4 and 5, Update Passphrase
Acknowledgement (and any amendments thereto) in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended (the "1934 Act"),
Schedules 13D and/or Schedules 13G (and any amendment thereto) in accordance
with the 1934 Act, and the rules promulgated thereunder, and the authority to
create an account on Edgar-Next; (2) do and perform any and all acts for and
on behalf of the undersigned which may be necessary or desirable to complete
and execute any such Form ID, 3, 4 and 5, Update Passphrase Acknowledgement
and Schedules 13D and/or Schedules 13G (and any amendments thereto), and any
filing requirements in connection with Edgar-Next and designating account
administrators to manage the Company's EDGAR accounts, and to file timely
such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority; and (3)take any other action of any
type whatsoever in connection with the foregoing which in the opinion of
such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, it being understood that the documents
executed by such attorney-in-fact on behalf of the undersigned pursuant to
this Power of Attorney shall be in such form and shall contain such terms
and conditions as such attorney-in-fact may approve in such attorney-in-
fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this power of attorney
and the rights and powers herein granted. The undersigned acknowledges
that the foregoing attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the Company assuming,
any of the undersigned's responsibilities to comply with Section 16 of the
1934 Act.

The undersigned agrees that the use of an electronic signature in any
authentication document that includes the undersigned signatory's typed,
conformed signature, and that is filed with or furnished to the
Securities and Exchange Commission by or on behalf of the undersigned
signatory, the Company or any of its affiliates, constitutes the legal
equivalent of the undersigned's signatory's manual signature for purposes
of authenticating the undersigned signatory's signature to any filing
or submission for which it was provided.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms ID, 3, 4 and 5, Schedules 13D
and Schedules 13G and any filings required by Edgar Next with respect to the
undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned, in a signed writing
delivered to each of the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of May 2026.

/s/ Gary Mischa Fegel
Name: Gary Mischa Fegel

State of England
County of London

On this 15 day of May 2026, Gary Mischa Fegel personally appeared before
me, and acknowledged that he executed the foregoing instrument for the purposes
therein contained.

IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

/s/ Leonard T. Miller
Official Signature of Notary

Michael Robert Lindley Notary Public
Consular Direct Ltd
9-11 Portland Place
London W1B 1PR

Michael Robert Lindley
Printed Name, Notary Public
England County, London
My Commission Expires 31 October 2026

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Fegel Gary Mischa<br><sub>(Last) (First) (Middle)</sub><br>C/O FLYEXCLUSIVE, INC.<br>2860 JETPORT ROAD<br><sub>(Street)</sub><br>KINSTON, NC 28504<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2026-05-13 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[ ] Officer (give title below) [ ] Other (specify below)<br>_ _ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>FLYEXCLUSIVE INC. [ FLYX ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Class A Common Stock<sup>(1)</sup> | 2026-05-13 |  | A |  | 162037 | A | $0 | 162037 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) The restricted stock units were granted on May 13, 2026.  Each restricted stock unit represents a contingent right to receive one share of flyExclusive, Inc. Class A common stock.  The restricted stock units vested immediately upon grant.

**Signature:** /s/ Donald R. Reynolds, Attorney-in-fact for Gary Mischa Fegel  
**Date:** 2026-05-26

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**