Company: EHSI
Filing Date: 2025-09-29
Form Type: DEF 14A
Source: 0001437749-25-030001
Chunk: 12

Company: Elite Health Systems Inc.
Filing Date: 2025-09-29
Form: DEF 14A
Chunk 12
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 Equity Incentive Plan Proposal, the Adjournment Proposal and the Election Proposal are “non-routine” matters.

What does it mean if I received more than one proxy card?

If your shares are registered differently or in more than one account, you will receive more than one proxy card. To make certain that all of your shares are voted, please vote each proxy card either by Internet, telephone or mail before the Meeting or in person via the Internet during the Meeting.

What happens if I do not indicate how to vote my proxy?

If you just sign or submit your proxy card without providing further instructions, your shares will be counted as a vote “FOR” the Proposals.

What if I change my mind after I return my proxy?

Stockholders of Record

If you are a stockholder of record of Elite, you can revoke your proxy vote at any time before the final vote at the Meeting in any one of the following ways:

| • | You may submit another properly completed proxy card with a later date or submit a new vote by telephone or through the Internet.                                                                         |
| • | You may send a timely written notice that you are revoking your proxy to the attention of Elite’s Executive Chairman at Elite’s corporate mailing address located at 1131 W 6th Street, Ontario, CA 91762 |
| • | You may attend the Meeting and vote online at the Meeting. Simply attending the Meeting will not, by itself, revoke your proxy.                                                                           |

Beneficial Owners of Shares Held in Street Name

Please note, however, that if your shares are held of record by a bank, broker or other nominee, you must instruct your bank, broker or other nominee that you wish to revoke or resubmit your vote by following the procedures on the voting card provided to you by the bank, broker or other nominee.

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Who can help answer my questions?

If you are a holder of Elite common stock as of the Record Date and would like additional copies, without charge, of this proxy statement or if you have questions about the Proposals, including the Share Issuance Proposal, the Acquisition or the Acquisition Agreement, or if you have questions about the procedures for voting your shares, you should contact:

<div align='center'>Elite Health Systems Inc.

1131 W 6th Street

Ontario, CA 91762

Attn: CFO

Email: investor@elitehealthplan.com</div>

When will the voting results of the Meeting be announced?

Elite plans to