Fly-E Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Fly-E Group, Inc.’s (“FLYE” or the “Company”) Special Meeting of Stockholders was scheduled to be held as a virtual meeting via live webcast on the Internet on September 15, 2025, at 10:00 a.m. Eastern Time (the “Meeting”).
However, due to an insufficient amount of shares of the Company’s stock entitled to voted at the Meeting, the Company was unable to achieve a quorum and, therefore, had to adjourn the meeting. At the Meeting, in accordance with its Bylaws and the General Corporation Law of the State of Delaware, the Company announced that the Meeting would be held via live webcast on the Internet at a later date and time (the “Adjourned Meeting”) to be determined by the Company’s board of directors (the “Board”).
You may attend the Adjourned Meeting via live webcast on the Internet on October 10, 2025, at 10:00 a.m. Eastern Time. Because the Adjourned Meeting is completely virtual and being conducted via the Internet, stockholders will not be able to attend the meeting in person. You will be able to attend the Adjourned Meeting, vote, and submit your questions on the day of the meeting via the Internet by visiting www.virtualshareholdermeeting.com/FLYE2025SM3 and entering the control number included on your proxy card. The unique control number allows us to identify you as a stockholder and will enable you to securely log on, vote and submit questions during the Adjourned Meeting on the meeting website.
The Company is holding the meeting for the following purposes:
(1) To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) 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;
(2) To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve other proposal(s).
Holders of record of FLYE common stock at the close of business on September 30, 2025 (the “New Record Date”), are entitled to vote at the Adjourned Meeting. The Board urges shareholders to vote “FOR” Item 1 and Item 2, and solicits your vote.
The date, time and location of the Adjourned Meeting may be subject to further changes. The Company will promptly file an amendment to this Form 8-K should there be any further changes.
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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.
| FLY-E GROUP, INC. | ||
| Date: September 19, 2025 | By: | /s/ Zhou Ou |
| Name: | Zhou Ou | |
| Title: | Chief Executive Officer | |
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