Form 8-K
8-K — Fly-E Group, Inc.
Accession: 0001213900-26-069700
Filed: 2026-06-17
Period: 2026-06-17
CIK: 0001975940
SIC: 3711 (MOTOR VEHICLES & PASSENGER CAR BODIES)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ea0295140-8k_flye.htm (Primary)
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8-K — CURRENT REPORT
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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):
June 17, 2026
Fly-E Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-42122
92-0981080
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification Number)
136-40 39th Avenue, Suite 202
Flushing, New York
11354
(Address of Principal Executive Offices)
(Zip Code)
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:
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
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.
On June 17, 2026, Fly-E Group Inc. (the “Company”)
held its 2025 Annual Meeting of Shareholders (the “Meeting”). On May 5, 2026, the record date for the Meeting, there were
1,632,386 shares of common stock (the “Common Stock”) issued and outstanding entitled to be voted at the Meeting, of which
932,621.51, or approximately 57.13% of the total outstanding shares of Common Stock of the Company, were represented in person or by proxy.
Therefore, a quorum was present.
1. Election of Directors
At the Meeting, all of the following four nominees
were elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve until the 2026 Annual
Meeting and until their successors are duly elected and qualified, or until their respective earlier death, resignation or removal. The
voting results were as follows:
Nominee
For
Against
Broker
Non-Vote
Lisa Fan
926,763.58
3,944.74
698,089.00
Leqi Dong
926,456.48
4,251.74
698,089.00
Dongperez Hua
926,462.18
4,246.14
698,089.00
Chun Min (Max) Lin
926,461.58
4,246.74
698,089.00
2. Auditor Appointment Ratification
At the Meeting, the shareholders approved the proposal
to ratify the selection of Fortune CPA, Inc. as the Company’s independent registered public accounting firm to audit the Company’s
consolidated financial statements for the fiscal year ended March 31, 2026. The voting results were as follows:
FOR
AGAINST
ABSTAIN
930,191.66
577.70
1,852.15
3. Reverse Stock Split
At the Meeting, the shareholders approved the proposal
to amend 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-5 to 1-for-100, 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 Meeting. The voting results were as follows:
FOR
AGAINST
ABSTAIN
917,455.31
14,891.70
274.50
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits:
Exhibit No.
Description
104
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
1
SIGNATURE
Pursuant to the requirements of the Securities and
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Fly-E Group, Inc.
Date: June 17, 2026
By:
/s/ Zhou Ou
Name:
Zhou Ou
Title:
Chief Executive Officer
2
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
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