Fly-E Group (FLYE) investor relations material

Executive summary

• The annual general meeting is scheduled for June 17, 2026, with four key proposals up for shareholder vote, including director elections, auditor ratification, a reverse stock split, and potential adjournment.

• Shareholders of record as of May 5, 2026, are eligible to vote, with 1,632,386 shares outstanding.

• Voting can be conducted by mail, email, phone, internet, or in person, with detailed instructions provided.

Voting matters and shareholder proposals

• Four proposals: election of four directors, ratification of Fortune CPA as auditor, approval of a reverse stock split (1-for-5 to 1-for-100), and adjournment if needed.

• Board unanimously recommends voting FOR all proposals.

• Reverse stock split aims to maintain Nasdaq listing and improve stock liquidity.

• Adjournment proposal allows for further solicitation if votes are insufficient.

Board of directors and corporate governance

• Board consists of four members, three of whom are independent under Nasdaq rules.

• Committees include Audit, Compensation, Nominating and Corporate Governance, and Executive Committees, each with defined responsibilities.

• Code of Business Conduct and Ethics applies to all directors, officers, and employees.

• No family relationships among directors or executive officers; no recent legal proceedings involving directors.