Form 8-K Fly-E Group, Inc. For: Jun 17
Tweet
Share
E-mail
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification Number) |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area
code:
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 | ||
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
ATTACHMENTS / EXHIBITS
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- What To Expect At DEA Rescheduling Hearing: When Does Marijuana Become Medicine? The Answer Is Proof
- Boat Rental Mallorca Opens Summer 2026 Season With Over 230 Boats Across 19 Ports on the Island
- American Nurses Association Membership Assembly Elects Dr. Anita Girard as President
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!
