<SEC-DOCUMENT>0001829126-25-004047.txt : 20250529
<SEC-HEADER>0001829126-25-004047.hdr.sgml : 20250529
<ACCEPTANCE-DATETIME>20250529161933
ACCESSION NUMBER:		0001829126-25-004047
CONFORMED SUBMISSION TYPE:	SCHEDULE 13D/A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20250529
DATE AS OF CHANGE:		20250529

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FiEE, Inc.
		CENTRAL INDEX KEY:			0001467761
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE & TELEGRAPH APPARATUS [3661]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				042621506
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SCHEDULE 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-85044
		FILM NUMBER:		251003668

	BUSINESS ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		FLAT A1, 29/F, BLOCK A
		STREET 2:		TML TOWER, 3 HOI SHING ROAD
		CITY:			TSUEN WAN
		PROVINCE COUNTRY:   	K3
		ZIP:			00000
		BUSINESS PHONE:		833-966-4646

	MAIL ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		FLAT A1, 29/F, BLOCK A
		STREET 2:		TML TOWER, 3 HOI SHING ROAD
		CITY:			TSUEN WAN
		PROVINCE COUNTRY:   	K3
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MINIM, INC.
		DATE OF NAME CHANGE:	20210609

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Zoom Telephonics, Inc.
		DATE OF NAME CHANGE:	20090707

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Yu Cao
		CENTRAL INDEX KEY:			0002054128
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		SCHEDULE 13D/A

	MAIL ADDRESS:	
		STREET 1:		ROOM 802, BUILDING 47, RONGCHENG GARDEN
		STREET 2:		XIANGCHENG DISTRICT
		CITY:			SUZHOU CITY, JIANGSU PROVINCE
		STATE:			F4
		ZIP:			215100
</SEC-HEADER>
<DOCUMENT>
<TYPE>SCHEDULE 13D/A
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
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<?xml version="1.0" encoding="UTF-8"?><edgarSubmission xmlns="http://www.sec.gov/edgar/schedule13D" xmlns:com="http://www.sec.gov/edgar/common">
  <headerData>
    <submissionType>SCHEDULE 13D/A</submissionType>
    <previousAccessionNumber>0001829126-25-003620</previousAccessionNumber>
    <filerInfo>
      <filer>
        <filerCredentials>
          <!-- Field: Pseudo-Tag; ID: Name; Data: Yu Cao -->
          <cik>0002054128</cik>
          <ccc>XXXXXXXX</ccc>
        </filerCredentials>
      </filer>
      <liveTestFlag>LIVE</liveTestFlag>



    </filerInfo>
  </headerData>
  <formData>
    <coverPageHeader>
      <amendmentNo>3</amendmentNo>
      <securitiesClassTitle>Common Stock, $0.01 par value</securitiesClassTitle>
      <dateOfEvent>05/09/2025</dateOfEvent>
      <previouslyFiledFlag>false</previouslyFiledFlag>
      <issuerInfo>
        <issuerCIK>0001467761</issuerCIK>
        <issuerCUSIP>60365W102</issuerCUSIP>
        <issuerName>FiEE, Inc.</issuerName>
        <address>
          <com:street1>Flat A1, 29/F, Block A</com:street1>
          <com:street2>TML Tower, 3 Hoi Shing Road</com:street2>
          <com:city>Tsuen Wan</com:city>
          <com:stateOrCountry>K3</com:stateOrCountry>
          <com:zipCode>00000</com:zipCode>
        </address>
      </issuerInfo>
      <authorizedPersons>
        <notificationInfo>
          <personName>Cao Yu</personName>
          <personPhoneNum>86 152 5004 8607</personPhoneNum>
          <personAddress>
            <com:street1>Room 802, Building 47,</com:street1>
            <com:street2>Rongcheng Garden, Xiangcheng District,</com:street2>
            <com:city>Suzhou City</com:city>
            <com:stateOrCountry>F4</com:stateOrCountry>
            <com:zipCode>215100</com:zipCode>
          </personAddress>
        </notificationInfo>
      </authorizedPersons>
    </coverPageHeader>
    <reportingPersons>
      <reportingPersonInfo>
        <reportingPersonCIK>0002054128</reportingPersonCIK>
        <reportingPersonNoCIK>N</reportingPersonNoCIK>
        <reportingPersonName>Cao Yu</reportingPersonName>
        <fundType>PF</fundType>
        <legalProceedings>N</legalProceedings>
        <citizenshipOrOrganization>F4</citizenshipOrOrganization>
        <soleVotingPower>3189532.00</soleVotingPower>
        <sharedVotingPower>0.00</sharedVotingPower>
        <soleDispositivePower>2142891.00</soleDispositivePower>
        <sharedDispositivePower>0.00</sharedDispositivePower>
        <aggregateAmountOwned>3189532.00</aggregateAmountOwned>
        <isAggregateExcludeShares>N</isAggregateExcludeShares>
        <percentOfClass>40.7</percentOfClass>
        <typeOfReportingPerson>IN</typeOfReportingPerson>
        <commentContent>Note to Rows 7 and 11: The above-referenced shares of Common Stock beneficially owned by the Reporting Person consist of (i) 1,604,166 shares of Common Stock issuable upon conversion of 1,145,833 shares of Series A Convertible Preferred Stock, $0.001 par value per share (the "Series A Convertible Preferred Stock"), which are convertible into shares of Common Stock at a ratio of 1.4 shares of Common Stock for each share of Series A Convertible Preferred Stock, and (ii) 1,585,366 shares of Common Stock. The shares of Series A Convertible Preferred Stock vote on an as-converted basis without regard to the Preferred Blocker (as defined below).

Note to Row 9: The above-referenced shares of Common Stock beneficially owned by the Reporting Person consist of (i) 557,525 shares of Common Stock issuable upon conversion of Series A Convertible Preferred Stock, and (ii) 1,585,366 shares of Common Stock. The shares of Series A Convertible Preferred Stock are not convertible into more than 19.99% of the number of shares of Common Stock outstanding immediately prior to the original issuance date of the Series A Convertible Preferred Stock (the "Preferred Blocker"); therefore, the Series A Convertible Preferred Stock cannot, in the aggregate, convert into more than 557,525 shares of Common Stock.</commentContent>
      </reportingPersonInfo>
      <reportingPersonInfo>
        <reportingPersonCIK>0002053987</reportingPersonCIK>
        <reportingPersonNoCIK>N</reportingPersonNoCIK>
        <reportingPersonName>Hu Bin</reportingPersonName>
        <fundType>PF</fundType>
        <legalProceedings>N</legalProceedings>
        <citizenshipOrOrganization>2M</citizenshipOrOrganization>
        <soleVotingPower>2056705.00</soleVotingPower>
        <sharedVotingPower>0.00</sharedVotingPower>
        <soleDispositivePower>1411184.00</soleDispositivePower>
        <sharedDispositivePower>0.00</sharedDispositivePower>
        <aggregateAmountOwned>2056705.00</aggregateAmountOwned>
        <isAggregateExcludeShares>N</isAggregateExcludeShares>
        <percentOfClass>27.7</percentOfClass>
        <typeOfReportingPerson>IN</typeOfReportingPerson>
        <commentContent>Note to Rows 7 and 11: The above-referenced shares of Common Stock beneficially owned by the Reporting Person consist of (i) 1,203,046 shares of Common Stock issuable upon conversion of 859,319 shares of Series A Convertible Preferred Stock, which are convertible into shares of Common Stock at a ratio of 1.4 shares of Common Stock for each share of Series A Convertible Preferred Stock, and (ii) 853,659 shares of Common Stock. The shares of Series A Convertible Preferred Stock vote on an as-converted basis without regard to the Preferred Blocker.

Note to Row 9: The above-referenced shares of Common Stock beneficially owned by the Reporting Person consist of (i) 557,525 shares of Common Stock issuable upon conversion of Series A Convertible Preferred Stock, and (ii) 1,585,366 shares of Common Stock. The shares of Series A Convertible Preferred Stock are subject to the Preferred Blocker; therefore, the Series A Convertible Preferred Stock cannot, in the aggregate, convert into more than 557,525 shares of Common Stock.</commentContent>
      </reportingPersonInfo>
      <reportingPersonInfo>
        <reportingPersonCIK>0002053977</reportingPersonCIK>
        <reportingPersonNoCIK>N</reportingPersonNoCIK>
        <reportingPersonName>Youxin Consulting Limited</reportingPersonName>
        <fundType>WC</fundType>
        <legalProceedings>N</legalProceedings>
        <citizenshipOrOrganization>K3</citizenshipOrOrganization>
        <soleVotingPower>343774.00</soleVotingPower>
        <sharedVotingPower>0.00</sharedVotingPower>
        <soleDispositivePower>343774.00</soleDispositivePower>
        <sharedDispositivePower>0.00</sharedDispositivePower>
        <aggregateAmountOwned>343774.00</aggregateAmountOwned>
        <isAggregateExcludeShares>N</isAggregateExcludeShares>
        <percentOfClass>5.2</percentOfClass>
        <typeOfReportingPerson>CO</typeOfReportingPerson>
        <commentContent>Note to Rows 7, 9 and 11: The above-referenced shares of Common Stock beneficially owned by the Reporting Person consist of 343,774 shares of Common Stock issuable upon conversion of 245,553 shares of Series A Convertible Preferred Stock, which are convertible into shares of Common Stock at a ratio of 1.4 shares of Common Stock for each share of Series A Convertible Preferred Stock. The shares of Series A Convertible Preferred Stock vote on an as-converted basis without regard to the Preferred Blocker. The shares of Series A Convertible Preferred Stock are subject to the Preferred Blocker; therefore, the Series A Convertible Preferred Stock cannot, in the aggregate, convert into more than 557,525 shares of Common Stock.</commentContent>
      </reportingPersonInfo>
      <reportingPersonInfo>
        <reportingPersonCIK>0002056059</reportingPersonCIK>
        <reportingPersonNoCIK>N</reportingPersonNoCIK>
        <reportingPersonName>Li Wai Chung</reportingPersonName>
        <fundType>WC</fundType>
        <legalProceedings>N</legalProceedings>
        <citizenshipOrOrganization>K3</citizenshipOrOrganization>
        <soleVotingPower>343774.00</soleVotingPower>
        <sharedVotingPower>0.00</sharedVotingPower>
        <soleDispositivePower>343774.00</soleDispositivePower>
        <sharedDispositivePower>0.00</sharedDispositivePower>
        <aggregateAmountOwned>343774.00</aggregateAmountOwned>
        <isAggregateExcludeShares>N</isAggregateExcludeShares>
        <percentOfClass>5.2</percentOfClass>
        <typeOfReportingPerson>CO</typeOfReportingPerson>
        <commentContent>Note to Rows 7, 9 and 11: The above-referenced shares of Common Stock beneficially owned by the Reporting Person consist of 343,774 shares of Common Stock issuable upon conversion of 245,553 shares of Series A Convertible Preferred Stock, which are convertible into shares of Common Stock at a ratio of 1.4 shares of Common Stock for each share of Series A Convertible Preferred Stock. The shares of Series A Convertible Preferred Stock vote on an as-converted basis without regard to the Preferred Blocker. The shares of Series A Convertible Preferred Stock are subject to the Preferred Blocker; therefore, the Series A Convertible Preferred Stock cannot, in the aggregate, convert into more than 557,525 shares of Common Stock.</commentContent>
      </reportingPersonInfo>
    </reportingPersons>
    <items1To7>
      <item1>
        <securityTitle>Common Stock, $0.01 par value</securityTitle>
        <issuerName>FiEE, Inc.</issuerName>
        <issuerPrincipalAddress>
          <com:street1>Flat A1, 29/F, Block A</com:street1>
          <com:street2>TML Tower, 3 Hoi Shing Road</com:street2>
          <com:city>Tsuen Wan</com:city>
          <com:stateOrCountry>K3</com:stateOrCountry>
          <com:zipCode>00000</com:zipCode>
        </issuerPrincipalAddress>
        <commentText>This Amendment No. 3 to the Schedule 13D ("Amendment No. 3") amends and supplements the Schedule 13D filed by Cao Yu, Hu Bin, Youxin Consulting Limited and Li Wai Chung (collectively, the "Reporting Persons") on February 25, 2025 (as amended by Amendment No. 1, filed on April 14, 2025 and Amendment No. 2, filed on May 13, 2025, the "Schedule 13D"). This Amendment No. 3 is being filed to (i) update Item 6 of the Schedule 13D and (ii) report that the percentage of outstanding shares of Common Stock that the Reporting Persons may be deemed to beneficially own increased by more than one percent (1%) as a result of the change in the number of shares of Common Stock outstanding. Except as specifically provided herein, this Amendment No. 3 does not modify any of the information previously reported in the Schedule 13D. Capitalized terms used but not defined in this Amendment No. 3 shall have the same meanings ascribed to them in the Schedule 13D.</commentText>
      </item1>
      <item6>
        <contractDescription>Item 6 is hereby amended to add the following:

On May 9, 2025, Cao Yu, Hu Bin, Youxin Consulting Limited (each a "Voting Agreement Stockholder" and, collectively, the "Voting Agreement Stockholders") and David Elliot Lazar entered into a Voting Agreement (the "Voting Agreement") pursuant to which each Voting Agreement Stockholder irrevocably and unconditionally agreed to vote all capital stock of the Issuer beneficially owned by such Voting Agreement Stockholder in favor of approving the conversion of the Unsecured Promissory Note issued to David Elliot Lazar on February 18, 2025 into shares of Common Stock (the "Conversion") at every meeting of the stockholders of the Issuer at which such matter is considered and at every adjournment or postponement thereof. The Voting Agreement will terminate upon the earlier of (i) the Conversion or (ii) December 31, 2025.

The foregoing description of the Voting Agreement does not purport to be complete and is qualified in its entirety by the reference to the Voting Agreement, which is filed as an exhibit to this Schedule 13D and is incorporated by reference herein.</contractDescription>
      </item6>
      <item7>
        <filedExhibits>Exhibit 1: Joint Filing Agreement, dated May 29, 2025, by and among the Reporting Persons (filed herewith).

Exhibit 99.1: Voting Agreement, dated as of May 9, 2025, by and among Cao Yu, Hu Bin, Youxin Consulting Limited and David Elliot Lazar (filed herewith).</filedExhibits>
      </item7>
    </items1To7>
    <signatureInfo>
      <signaturePerson>
        <signatureReportingPerson>Cao Yu</signatureReportingPerson>
        <signatureDetails>
          <signature>/s/ Cao Yu</signature>
          <title>Cao Yu</title>
          <date>05/29/2025</date>
        </signatureDetails>
      </signaturePerson>
      <signaturePerson>
        <signatureReportingPerson>Hu Bin</signatureReportingPerson>
        <signatureDetails>
          <signature>/s/ Hu Bin</signature>
          <title>Hu Bin</title>
          <date>05/29/2025</date>
        </signatureDetails>
      </signaturePerson>
      <signaturePerson>
        <signatureReportingPerson>Youxin Consulting Limited</signatureReportingPerson>
        <signatureDetails>
          <signature>/s/ Li Wai Chung</signature>
          <title>Li Wai Chung</title>
          <date>05/29/2025</date>
        </signatureDetails>
      </signaturePerson>
      <signaturePerson>
        <signatureReportingPerson>Li Wai Chung</signatureReportingPerson>
        <signatureDetails>
          <signature>/s/ Li Wai Chung</signature>
          <title>Li Wai Chung</title>
          <date>05/29/2025</date>
        </signatureDetails>
      </signaturePerson>
    </signatureInfo>
  </formData>

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<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>fieeinc_ex1.htm
<DESCRIPTION>EXHIBIT 1
<TEXT>
<HTML>
   <HEAD>
      <TITLE></TITLE>
   </HEAD>
   <BODY STYLE="font: 10pt Times New Roman, Times, Serif">

      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 1</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><B>JOINT FILING AGREEMENT</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin: 0">In accordance with Rule&nbsp;13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the
         joint filing on behalf of each of them of a statement on Schedule&nbsp;13D (including additional amendments thereto) with respect to the Common Stock, par
         value $0.01 per share, of FiEE, Inc., a Delaware corporation. This Joint Filing Agreement shall be filed as an Exhibit
         to such Schedule&nbsp;13D.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin: 0">Dated: May 29, 2025</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
         <TR>
            <TD STYLE="text-align: left; vertical-align: top; width: 50%">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top; width: 4%">&nbsp;</TD>
            <TD STYLE="border-bottom: Black 1pt solid; text-align: left; vertical-align: top; width: 46%">/s/ Cao Yu</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">Cao Yu</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="border-bottom: Black 1pt solid; text-align: left; vertical-align: top">/s/ Hu Bin</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">Hu Bin</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">Youxin Consulting Limited</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">By: </TD>
            <TD STYLE="border-bottom: Black 1pt solid; text-align: left; vertical-align: top">/s/ Li Wai Chung</TD>
         </TR>
         <TR>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">&nbsp;</TD>
            <TD STYLE="text-align: left; vertical-align: top">Li Wai Chung</TD>
         </TR>
      </TABLE>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
         <TR>
            <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
            <TD STYLE="vertical-align: top; width: 4%">&nbsp;</TD>
            <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; width: 46%">/s/ Li Wai Chung</TD>
         </TR>
         <TR>
            <TD STYLE="vertical-align: top">&nbsp;</TD>
            <TD STYLE="vertical-align: top">&nbsp;</TD>
            <TD STYLE="vertical-align: top">Li Wai Chung</TD>
         </TR>
      </TABLE>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>fieeinc_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
   <HEAD>
      <TITLE></TITLE>
   </HEAD>
   <BODY STYLE="font: 10pt Times New Roman, Times, Serif">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><I>Execution Version</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>VOTING AGREEMENT</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">This Voting Agreement (this &ldquo;<U>Agreement</U>&rdquo;), dated May&nbsp;9, 2025, is entered into by and among David Elliot Lazar (&ldquo;<U>Lazar</U>&rdquo;), Cao, Yu (&ldquo;<U>Cao</U>&rdquo;), Hu Bin (&ldquo;<U>Hu Bin</U>&rdquo;) and Youxin Consulting Limited (&ldquo;<U>YCL</U>&rdquo; and, together with Cao and Hu Bin, each a &ldquo;<U>Stockholder</U>&rdquo; and, collectively, the &ldquo;<U>Stockholders</U>&rdquo;).</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; text-indent: 0in; margin: 0"><U>R E C I T A L S</U></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">A.&nbsp;Effective as of February&nbsp;18, 2025, Lazar loaned $300,000 to FiEE, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;), in exchange for the issuance of that certain Unsecured Promissory Note (&ldquo;<U>Note</U>&rdquo;).</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">B.&nbsp;Among other things, the Note provides for the conversion of the outstanding principal and interest into shares of Common
         Stock following the receipt of Stockholder Approval.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">C.&nbsp;In order to induce Lazar to loan $300,000 to the Company, the Stockholders agreed to execute and deliver this Agreement.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">NOW, THEREFORE, in consideration of the foregoing and for other good and valuable
         consideration, the receipt, sufficiency, and adequacy of which are hereby acknowledged,
         the parties hereto agree as follows:</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">1.&nbsp;<U>Defined Terms</U>. Capitalized terms used but not defined in this Agreement shall have the respective
         meanings ascribed to them in the Note.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">2.&nbsp;<U>Agreement to Vote Shares</U>. Each Stockholder irrevocably and unconditionally agrees that, during the term of this Agreement as
         specified in <U>Section&nbsp;4</U> below, the Stockholders will vote all capital stock of the Company beneficially owned by such Stockholder (the &ldquo;<U>Owned Shares</U>&rdquo;) in favor of approving the conversion of the Note into the Conversion Shares at every meeting of the Stockholders of the Company at which such matter is considered and at every adjournment or postponement thereof.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">3.&nbsp;<U>No Ownership Interest</U>. Nothing contained in this Agreement shall be deemed to vest in Lazar any direct or indirect ownership or incidence of ownership of or with respect to
         any Owned Shares. All rights, ownership, and economic benefits of and relating to the Owned Shares shall remain with and belong to the Stockholders.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">4.&nbsp;<U>Term; Termination</U>. The term of this Agreement shall commence on the date hereof and terminate upon the earliest to occur of (a) the Conversion or (b) December&nbsp;31, 2025. Upon the termination of this Agreement, no party hereto shall have any further obligations
         or liability hereunder; <I>provided</I>, <I>however</I>, that the termination of this Agreement shall not relieve a party hereto of any liability
         for any breach of this Agreement occurring prior to the termination of this Agreement.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">5.&nbsp;<U>No Agreement as Director or Officer</U>. No Stockholder makes any agreement or understanding herein in such Stockholder&rsquo;s capacity as a director or officer of the Company. The Stockholders have executed this Agreement solely in his, her or its capacity as a beneficial owner of the Owned Shares, and nothing in this Agreement (a) will limit or affect any actions or omissions
         taken by the Stockholders in their capacity as such as a director or officer, and no such actions or omissions shall be deemed a breach of
         this Agreement, or (b) will be construed to prohibit, limit, or restrict the Stockholders from exercising their fiduciary duties as a director or officer of the Company.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">6.&nbsp;<U>Specific Performance</U>. Each party hereto acknowledges that it will be impossible to measure in money the
         damage to the other party if such party fails to comply with any of the obligations
         imposed on such party by this Agreement, that every such obligation is material, and
         that, in the event of any such failure, the other party will not have an adequate
         remedy at law or adequate damages. Accordingly, each party hereto agrees that injunctive
         relief or other equitable remedy (including the remedy of specific performance), in
         addition to remedies at law and/or damages, is an appropriate remedy for any such
         failure and that it will not oppose the seeking of such relief on the basis that a
         party has an adequate remedy at law. Each party hereto agrees that it will not seek,
         and agrees to waive any requirement for, the securing or posting of a bond in connection
         with the other party seeking or obtaining any such equitable relief or remedy.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">7.&nbsp;<U>Entire Agreement; Amendment; Waivers</U>. This Agreement supersedes all prior agreements, written and oral, between the parties
         hereto with respect to the subject matter hereof and contains the entire, integrated
         agreement between the parties with respect to the subject matter hereof. This Agreement
         may not be amended or supplemented, and no provisions hereof may be modified or waived,
         except by an instrument in writing signed by each of the parties hereto. No waiver
         of any provision hereof by a party shall be deemed a waiver of any other provision
         hereof by such party, nor shall any such waiver be deemed a continuing waiver of any
         provision hereof by such party.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">8.&nbsp;<U>Notice</U>. All notices, requests, consents, and other communications required or permitted under
         or related to this Agreement shall be in writing and shall be deemed given, delivered,
         and effective (i) when delivered, if delivered personally, or (ii) upon receipt of confirmation of good transmission, if delivered by email, in each case to the parties at the addresses set forth on the books and records of the Company (or such other addresses as the parties may designate from time to time by notice
         given in accordance with this Section&nbsp;8).</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.5in; margin: 0">9.&nbsp;<U>Miscellaneous</U>.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 1in; margin: 0">(a)&nbsp;This Agreement shall be governed, construed and enforced in accordance with the laws
         of the State of Delaware, without giving effect to principles of conflicts of law.
         Each of the Parties agree to submit to the jurisdiction of the federal or state courts
         located in the City of New York, Borough of Manhattan in any actions or proceedings
         arising out of or relating to this Agreement. Each of the Parties, by execution and
         delivery of this Agreement, expressly and irrevocably (i) consents and submits to
         the personal jurisdiction of any of such courts in any such action or proceeding;
         (ii) consents to the service of any complaint, summons, notice or other process relating
         to any such action or proceeding by delivery thereof to such Party as set forth in
         Section&nbsp;8 above and (iii) waives any claim or defense in any such action or proceeding based
         on any alleged lack of personal jurisdiction, improper venue or forum non conveniens
         or any similar basis. EACH OF THE UNDERSIGNED HEREBY WAIVES FOR ITSELF AND ITS PERMITTED
         SUCCESSORS AND ASSIGNS THE RIGHT TO TRIAL BY JURY IN ANY ACTION OR PROCEEDING INSTITUTED IN CONNECTION WITH THIS AGREEMENT.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 1in; margin: 0">(b)&nbsp;If any term or provision of this Agreement is determined to be invalid, illegal, or
         unenforceable in any jurisdiction, such invalidity, illegality, or unenforceability
         shall not affect any other term or provision of this Agreement or invalidate or render
         unenforceable such term or provision in any other jurisdiction. Upon any determination
         that any term or provision of this Agreement is invalid, illegal, or unenforceable,
         the parties hereto shall negotiate in good faith to modify this Agreement so as to
         effect the original intent of the parties as closely as possible in a mutually acceptable
         manner in order that the transactions contemplated hereby can be consummated as originally
         contemplated to the greatest extent possible.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 1in; margin: 0">(c)&nbsp;This Agreement may be executed in multiple counterparts, each of which shall be deemed
         to constitute an original, but all of which together shall constitute one and the
         same instrument. A facsimile or other electronic copy of a signature page to this
         Agreement shall be deemed to be, and shall have the same force and effect as, an original
         signature page.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 1in; margin: 0">(d)&nbsp;All section headings contained in this Agreement are for convenience of reference
         only and are not part of this Agreement, and no construction or reference shall be
         derived therefrom.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin: 0">(<I>Signature Page Follows</I>)</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0; text-align: justify">IN WITNESS WHEREOF, the parties hereto have executed and delivered this Voting Agreement
         as of the date first written above.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left"></TD><TD COLSPAN="2" STYLE="text-align: left"><B>LAZAR:</B></TD>
</TR><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left; width: 50%">&nbsp;</TD><TD STYLE="text-align: left; width: 5%">&nbsp;</TD><TD STYLE="text-align: left; width: 45%">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ David Elliot Lazar</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left">David Elliot Lazar</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left"><B>STOCKHOLDERS:</B></TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Cao Yu</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left">Cao Yu</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Hu Bin</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left">Hu Bin</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="text-align: left">Youxin Consulting Limited</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Li Wai Chung</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">By: </TD><TD STYLE="text-align: left">Li Wai Chung</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: left">Title: </TD><TD STYLE="text-align: left">Authorized Signatory</TD></TR>
     </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">[<I>Signature Page to Voting
Agreement</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



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