Company: EHSI
Filing Date: 2025-09-29
Form Type: DEF 14A
Source: 0001437749-25-030001
Chunk: 69

Company: Elite Health Systems Inc.
Filing Date: 2025-09-29
Form: DEF 14A
Chunk 69
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 liens for Taxes (other than for current Taxes not yet due and payable) upon the assets of the Company. (d) Neither of the Shareholders is not a "foreign person" as that term is used in Treasury Regulations Section 1.1445-2. The Company is not, nor has it been, a United States real property holding corporation (as defined in Section 897(c)(2) of the Code) during the applicable period specified in Section 897(c)(1)(a) of the Code. Section 3.17 Books and Records.The minute books and share record and transfer books of the Company, all of which are in the possession of the Company and have been made available to EHSI, are complete and correct in all material respects. Section 3.18 Brokers.No broker, finder, or investment banker is entitled to any brokerage, finder's, or other fee or commission in connection with the transactions contemplated by this Agreement or any other Transaction Document based upon arrangements made by or on behalf of Company or the Shareholders. Section 3.19 Full Disclosure.No representation or warranty by the Company or the Shareholders in this Agreement and no statement contained in the Disclosure Schedules to this Agreement or any certificate or other document furnished or to be furnished to EHSI pursuant to this Agreement contains any untrue statement of a material fact, or omits to state a material fact necessary to make the statements contained therein, in light of the circumstances in which they are made, not misleading. ARTICLE IV
REPRESENTATIONS AND WARRANTIES OF EHSI EHSI represents and warrants to the Shareholders that the statements contained in this ARTICLE IV are true and correct as of the date hereof. For purposes of this ARTICLE IV, "EHSI's knowledge," "knowledge of EHSI," and any similar phrases shall mean the actual or constructive knowledge of any director or officer of EHSI, after due inquiry. Section 4.01 Organization and Authority of EHSI.EHSI is a corporation duly organized, validly existing, and in good standing under the Laws of the state of Delaware. EHSI has full corporate power and authority to enter into this Agreement and the other Transaction Documents to which EHSI is a party, to carry out its obligations hereunder and thereunder, and to consummate the transactions contemplated hereby and thereby. The execution and delivery by EHSI of this Agreement and any other Transaction Document to which EHSI is a party, the performance by EHSI of