Fly-E Group, Inc. filed Definitive Additional Materials (DEFA14A) on November 9, 2026, supplementing its October 29, 2026 proxy statement to postpone the Special Meeting of Stockholders from November 13 to November 27, 2026, and to clarify and expand disclosure around a proposed securities offering.

Key Highlights

  • Meeting postponed: The Special Meeting was rescheduled from November 13, 2026 to November 27, 2026 at 10:00 a.m. Eastern Time, at 136-40 39th Avenue, Suite 201, Flushing, New York 11354.
  • Offering cap: The aggregate purchase price of Common Stock and Warrants plus the original principal amount of any Convertible Notes issued will not exceed US$9,000,000, according to the filing.
  • Share limit: No more than 25,000,000 shares of Common Stock in the aggregate, including Warrant Shares and shares issuable under the Convertible Notes, may be issued under the proposal.
  • Minimum price floor: The effective price per share of Common Stock and Warrants, and the conversion price of the Convertible Notes, will not be less than 20% of the Nasdaq Minimum Price, the filing states.
  • Use of proceeds: According to the filing, net proceeds will be used for working capital and general corporate purposes.
  • Offering deadline: The offering will be completed, if at all, within six months following the date of Stockholders' Approval.
  • Record date: The record date for stockholder voting is the close of business on September 30, 2026, as stated in the filing.

Fly-E Group Supplements Proxy Materials, Clarifies Warrant Terms, and Moves Stockholder Vote

Fly-E Group, Inc. (NASDAQ:FLYE) filed Definitive Additional Materials on November 9, 2026, designating the document as Supplement No. 1 to the Definitive Proxy Statement originally filed October 29, 2026. According to the filing, the supplement serves three primary purposes: clarifying the effective pricing of Common Warrants relative to the Nasdaq Minimum Price, supplementing dilution disclosure, and postponing the Special Meeting to November 27, 2026.

The filing clarifies that, although the stated exercise price of Common Warrants may be less than 20% of the Nasdaq Minimum Price, including through a zero exercise price option, "the effective offering price per share of Common Stock, including the aggregate consideration paid per Warrant Share issuable upon exercise of any Common Warrant (including pursuant to any zero exercise price option), will not be less than 20% of the Nasdaq Minimum Price." The filing also confirms that all shares of Common Stock issuable upon exercise of the Common Warrants are subject to the 25,000,000-share aggregate limitation for which stockholder approval is being sought.

The Issuance Proposal before stockholders covers, in any combination determined by the company, Common Stock with a par value of $0.01 per share, Pre-Funded Warrants, Common Warrants, and Convertible Notes with a variable conversion price. The supplement states that all other information in the Definitive Proxy Statement remains unchanged. Stockholders of record as of September 30, 2026 are entitled to vote, and proxy materials were to be mailed on or around November 3, 2026.

What Was Disclosed

Fly-E Group filed supplemental proxy materials on November 9, 2026, postponing its Special Meeting to November 27, 2026, clarifying that effective per-share pricing for all Common Warrants will not fall below 20% of the Nasdaq Minimum Price, and supplementing dilution disclosure for a proposed offering capped at US$9,000,000.