Company: EHSI
Filing Date: 2025-09-02
Form Type: PRE 14A
Source: 0001437749-25-028137
Chunk: 56

Company: Elite Health Systems Inc.
Filing Date: 2025-09-02
Form: PRE 14A
Chunk 56
---
 of those documents was delivered. If you prefer to receive separate copies of the proxy materials, contact Broadridge Financial Solutions, Inc. at 1-866-540-7095 or in writing at Broadridge, Householding Department, 51 Mercedes Way, Edgewood, New York 11717. If you are currently a stockholder sharing an address with another stockholder and wish to receive only one copy of future proxy materials for your household, please contact Broadridge at the above phone number or address.

In order to assure the presence of the necessary quorum at this year's virtual Meeting, and to save Elite the expense of further mailings, please date, sign and mail the enclosed proxy promptly in the envelope provided. No postage is required if mailed within the United States. The signing of a proxy will not prevent a stockholder of record from voting virtually at the Meeting.

By Order of the Board of Directors,

/s/ Ken Minor

Ken Minor, Secretary

September __, 2025

<div align='center'>32

1 2 Annex A SHARE EXCHANGE AGREEMENT between PHYSICIAN SUPPORT SYSTEMS, INC. and its SHAREHOLDERS and ELITE HEALTH SYSTEMS INC. dated as of September__, 2025 TABLE OF CONTENTS</div>

| ARTICLE I PURCHASE AND SALE                                                    |  5 |
| Section 1.01 Exchange of the Company Shares for New EHSI Shares.               |  5 |
| Section 1.02 Pre-Closing Capitalization.                                       |  5 |
| Section 1.03 Treatment as Reorganization.                                      |  5 |
| ARTICLE II CLOSING                                                             |  5 |
| Section 2.01 Closing.                                                          |  6 |
| Section 2.02 The Company and Shareholders Deliverables.                        |  6 |
| Section 2.03 EHSI Deliverables.                                                |  7 |
| Section 2.04 Conditions to Closing.                                            |  7 |
| Section 2.04 Post-Closing Matters.                                             |  7 |
| ARTICLE III REPRESENTATIONS AND WARRANTIES OF the Company and the shareholders |  7 |
| Section 3.01 Organization and Authority of the Company.                        |  7 |
| Section 3.02 Capitalization.                                                   |  7 |
| Section 3.03 No Conflicts or Consents.                                         |  7 |
| Section 3.04 Financial Statements.                                             |