Fly-E Group Inc SEC Filings

Fly-E Group (FLYE) announced board changes. Effective October 31, 2025, Bin Wang resigned as a director, audit committee chair, and a member of the compensation and nominating/governance committees. The company stated his resignation was not due to any disagreement on accounting, operations, policies, or practices.

The Board appointed Dongperez Hua as an independent director, chair of the nominating and corporate governance committee, and a member of the compensation and audit committees. It also appointed Chun Min (Max) Lin as an independent director, chair of the compensation committee, and a member of the audit and nominating/governance committees, filling the vacancy from Lun Feng’s August 21, 2025 resignation. The Board reassigned Leqi Dong to serve as audit committee chair and as a member of the compensation and nominating/governance committees. The company noted Mr. Hua and Mr. Lin have no family relationships with directors or officers and no related‑party transactions requiring disclosure. Offer letters for both directors were filed as exhibits.

Fly-E Group (FLYE) approved and implemented a 1-for-20 reverse stock split. Shareholders authorized a split range on October 13, the board set the final ratio on October 24, and the amendment was filed October 27. The split becomes effective at 9:00 a.m. ET on November 4, 2025.

Every twenty shares of common stock will combine into one share, reducing issued and outstanding shares from 32,647,030 to 1,632,352. Holders entitled to fractional shares will have them rounded up to the nearest whole share. Trading on The Nasdaq Capital Market will begin on a split-adjusted basis on November 4 under the unchanged symbol FLYE. The new CUSIP is 343927307, replacing 343927208. Shareholders will receive instructions from the transfer agent, VStock Transfer LLC, regarding certificate exchange; no certificates should be sent to the company.

Fly-E Group reported that stockholders approved an amendment authorizing a reverse stock split of common stock in a range of 1-for-2 to 1-for-20. The board may choose the exact ratio and timing, with the action to be effected, if at all, within one year after the Special Meeting.

The Special Meeting, initially planned for September 15, 2025, was adjourned to October 13, 2025 to achieve a quorum, and the record date was updated to October 2, 2025. Voting results: 17,313,674 for, 187,237 against, 4 abstain, and 0 broker non-votes. The company’s common stock trades on Nasdaq under the symbol FLYE.

Fly-E Group, Inc. filed an Form 8-K reporting two agreements dated September 17, 2025: a Director Offer Letter with Leqi Dong and an Employment Letter with Lisa Fan. The filing lists these agreements as exhibits and is signed by CEO Zhou Ou on September 19, 2025. The document provides the existence and dates of the director and employment arrangements but includes no substantive terms, compensation, or effective dates beyond the exhibit references.

Fly-E Group, Inc. presents portions of a definitive proxy statement addressing a Special Meeting and corporate governance actions. The filing sets voting methods and deadlines: mail, virtual attendance, phone or Internet voting with cutoff times on September 14, 2025. The company discusses a proposed Reverse Split and states that outstanding warrants and convertible notes will be proportionately adjusted, with exercises rounded up to whole shares and conversion rates/prices adjusted by the Reverse Split ratio. The filing notes potential consequences of a low stock price, including reduced investor interest, higher relative transaction costs, and possible Nasdaq delisting risk affecting capital access. Beneficial ownership figures and percentage stakes are shown for certain holders and insiders. The document is signed by Zhou Ou, Chief Executive Officer and Chairman.

Fly-E Group, Inc. preliminarily solicits shareholder approval for corporate actions described in a Pre-14A proxy, including a proposed Reverse Split and related amendments to its amended and restated certificate of incorporation. The filing details voting methods and deadlines: mailed proxies must be delivered before 4:00 p.m. Eastern Time on September 14, 2025, while phone/Internet votes must be received by 11:59 p.m. Eastern Time on September 14, 2025. The company explains that, if approved, outstanding warrants and convertible notes will be adjusted proportionately to the Reverse Split ratio (including rounding up shares and proportionate exercise price/conversion changes), and stockholders should not recognize gain or loss because aggregate tax basis and holding periods carry through the Reverse Split. The document lists share counts and ownership percentages for certain holders and notes risks related to low stock price, volatility, transaction costs, and potential Nasdaq delisting impact on access to capital.