Director Alan Jacobs resigns; Zanfeng Zhang appointed to board effective Aug 21

Fly-E Group, Inc.

Alan Jacobs resigned as director on Aug 15, 2024; no disagreement with company.
Zanfeng Zhang appointed effective Aug 21 to fill vacancy; joins Audit, Compensation, Nominating Committees.
Zhang has over 25 years finance experience, currently Managing Director at IDG Capital.
Zhang will receive annual cash fee of $30,000 per independent director agreement.

item 5.02 item 9.01

Executive movements

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Appointed

Zanfeng Zhang

Director

FLYE · Fly-E Group, Inc.

Effective: 2024-08-21
Filed: August 21, 2024, 7:59 PM ET

Effective August 21, 2024, the Board appointed Mr. Zanfeng Zhang, to serve as a member of the Board to fill the vacancy created by the resignation of Mr. Jacobs.

Departed

Alan Jacobs

Director

FLYE · Fly-E Group, Inc.

Effective: 2024-08-15
Successor: Zanfeng Zhang
Filed: August 21, 2024, 7:59 PM ET

On August 15, 2024, Mr. Alan Jacobs, a member of the Board of Directors (the “Board”) of Fly-E Group, Inc. (the “Company”) and a member of the Company’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, notified the Company of his resignation from the Company’s Board effective August 15, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Zanfeng Zhang was appointed as Director at Fly-E Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective August 21, 2024, the Board appointed Mr. Zanfeng Zhang, to serve as a member of the Board to fill the vacancy created by the resignation of Mr. Jacobs.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Alan Jacobs resigned as Director at Fly-E Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 15, 2024, Mr. Alan Jacobs, a member of the Board of Directors (the “Board”) of Fly-E Group, Inc. (the “Company”) and a member of the Company’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, notified the Company of his resignation from the Company’s Board effective August 15, 2024.

View on SEC.gov

Fly-E Group, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-071465

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