{"url_path":"/sec/flye/8-k/2026-06-17/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-17","source_url":"https://www.sec.gov/Archives/edgar/data/1975940/0001213900-26-069700-index.html","accession_number":"0001213900-26-069700","cik":"0001975940","ticker":"FLYE","issuer_name":"Fly-E Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1975940/0001213900-26-069700-index.html","primary_entity_key":"0001975940","primary_entity_name":"Fly-E Group, Inc."},"word_count":336,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 17, 2026, Fly-E Group Inc. (the “Company”)\nheld its 2025 Annual Meeting of Shareholders (the “Meeting”). On May 5, 2026, the record date for the Meeting, there were\n1,632,386 shares of common stock (the “Common Stock”) issued and outstanding entitled to be voted at the Meeting, of which\n932,621.51, or approximately 57.13% of the total outstanding shares of Common Stock of the Company, were represented in person or by proxy.\nTherefore, a quorum was present.\n\n \n\n**1. Election of Directors**\n\n \n\nAt the Meeting, all of the following four nominees\nwere elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve until the 2026 Annual\nMeeting and until their successors are duly elected and qualified, or until their respective earlier death, resignation or removal. The\nvoting results were as follows:\n\n \n\n**Nominee**\n \n**For**\n \n \n**Against**\n \n \n**Broker\n Non-Vote**\n \n\nLisa Fan\n \n \n926,763.58\n \n \n \n3,944.74\n \n \n \n698,089.00\n \n\nLeqi Dong\n \n \n926,456.48\n \n \n \n4,251.74\n \n \n \n698,089.00\n \n\nDongperez Hua\n \n \n926,462.18\n \n \n \n4,246.14\n \n \n \n698,089.00\n \n\nChun Min (Max) Lin\n \n \n926,461.58\n \n \n \n4,246.74\n \n \n \n698,089.00\n \n\n \n\n**2. Auditor Appointment Ratification**\n\n \n\nAt the Meeting, the shareholders approved the proposal\nto ratify the selection of Fortune CPA, Inc. as the Company’s independent registered public accounting firm to audit the Company’s\nconsolidated financial statements for the fiscal year ended March 31, 2026. The voting results were as follows:\n\n \n\n**FOR**\n \n**AGAINST**\n \n**ABSTAIN**\n\n930,191.66\n \n577.70\n \n1,852.15\n\n \n\n**3. Reverse Stock Split**\n\n \n\nAt the Meeting, the shareholders approved the proposal\nto amend the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s\nCommon Stock by a ratio in a range of 1-for-5 to 1-for-100, with such ratio to be determined in the discretion of the Board of Directors\nof 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\nwithin one year after the conclusion of the Meeting. The voting results were as follows:\n\n \n\n**FOR**\n \n**AGAINST**\n \n**ABSTAIN**\n\n917,455.31\n \n14,891.70\n \n274.50"}