Company: EHSI
Filing Date: 2025-09-02
Form Type: PRE 14A
Source: 0001437749-25-028137
Chunk: 53

Company: Elite Health Systems Inc.
Filing Date: 2025-09-02
Form: PRE 14A
Chunk 53
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:|:----|:-----|-------:|
| Audit Fees                 |     | $                        | 99,000 |     | $    | 83,000 |
| Audit-Related Fees         |     |                          |      — |     |      | 12,000 |
| Tax Fees                   |     |                          |      — |     |      |      — |
| All Other Fees             |     |                          |      — |     |      |      — |
| Total Fees                 |     | $                        | 99,000 |     | $    | 95,000 |

All of the services described above were approved by Elite’s audit committee prior to performance. The Audit Committee may, in its discretion, delegate to one or more of its members the authority to pre-approve any audit or non-audit services to be performed by the independent auditors, provided that any such approvals are presented to the Audit Committee at its next scheduled meeting. The audit committee has determined that the payments made to its independent accountants for these services are compatible with maintaining such auditors’ independence.

VOTE REQUIRED; RECOMMENDATION OF THE COMPANY BOARD

This proposal will be approved if a quorum exists and the votes cast favoring this proposal exceed the votes cast opposing this proposal.

THE BOARD UNANIMOUSLY RECOMMENDS A VOTE FOR PROPOSAL FIVE RATIFYING THE APPOINTMENT OF MERCURIUS & ASSOCIATES AS INDEPENDENT AUDITORS FOR ELITE.

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PROPOSAL SIX: APPROVAL OF POSSIBLE ADJOURNMENT OF THE MEETING, IF DETERMINED TO BE NECESSARY, TO SOLICIT ADDITIONAL PROXIES

The Board believes that if there are insufficient votes to constitute a quorum, or if the Company fails to receive a sufficient number of votes to approve Proposals One, Two, Three, Four or Five, it is in the best interests of the stockholders to enable the Company to continue to seek to obtain a sufficient number of additional affirmative votes to approve such proposals, and as a result our proxy holders may move to adjourn the Meeting, for a period of not more than sixty (60) days, for the purpose of soliciting additional proxies to approve such proposals. The Company currently does not intend to propose adjournment at the Meeting if there are sufficient votes to approve Proposals One, Two, Three, Four and Five. If a quorum is present