Fly-E Group shareholders approve reverse stock split (1:5 to 1:100)

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

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

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