Fly-E Group shareholders approve reverse split, authorized share increase, and classified board

Fly-E Group, Inc.

Stockholders approved reverse stock split (1-for-2 to 1-for-15) at board's discretion within one year.
Authorized common shares increased from 100M to 300M; board will be classified into three staggered classes.
2024 Omnibus Incentive Plan approved; all proposals passed with >17M votes for and minimal opposition.
Amendment to certificate of incorporation filed with Delaware on March 10, 2025.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Fly-E Group, Inc.: Approved amendment to Certificate of Incorporation to increase authorized shares from 100,000,000 to 300,000,000 and classify board into three classes with staggered three-year terms (effective 2025-03-10).

Change: charter amendment
Effective: 2025-03-10

Exact text from the filing

On March 10, 2025, the Company filed with the Secretary of State of the State of Delaware an amendment to the Certificate of Incorporation to increase the authorized shares of common stock of the Company from 100,000,000 shares to 300,000,000 shares and to classify the board of directors of the Company into three classes with staggered three-year terms (the “Amendment”).

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Fly-E Group, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-024158

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