Company: EHSI
Filing Date: 2025-09-29
Form Type: DEF 14A
Source: 0001437749-25-030001
Chunk: 56

Company: Elite Health Systems Inc.
Filing Date: 2025-09-29
Form: DEF 14A
Chunk 56
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CESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSALS ONE, TWO, THREE, FOUR AND/OR FIVE.

<div align='center'>31

STOCKHOLDER PROPOSALS FOR MEETING OF STOCKHOLDERS</div>

Requirements for Stockholder Proposals to be Considered for Inclusion in the Company's Proxy Materials.

Stockholders of the Company may submit proposals on matters appropriate for stockholder action at meetings of the Company's stockholders in accordance with Rule 14a-8 promulgated under the Exchange Act. For such proposals to be included in the Company's proxy materials relating to its Meeting of Stockholders, all applicable requirements of Rule 14a-8 must be satisfied and such proposals must be received by the Company no later than the anniversary date of 120 days prior to the date of this proxy statement (June 1, 2026). Such proposals should be delivered to Secretary, Elite Health Systems Inc, 1131 w. 6 Street, Ontario, CA 91762.

<div align='center'>OTHER MATTERS</div>

The Board has at this time no knowledge of any matters to be brought before this Meeting other than those referred to above. However, if any other matters properly come before this Meeting, it is the intention of the persons named in the proxy to vote such proxy in accordance with their judgment on such matters.

<div align='center'>GENERAL</div>

We will, upon request, reimburse brokers, banks and other nominees, for costs incurred by them in forwarding proxy material and the Annual Report to beneficial owners of the Company's common stock. In addition, directors, officers and regular employees of the Company and its subsidiaries, at no additional compensation, may solicit proxies by telephone, telegram or in person. All expenses in connection with soliciting management proxies for the Meeting, including the cost of preparing, assembling and mailing the Notice of Meeting, this Proxy Statement and the accompanying proxy are to be paid by the Company.

The SEC’s rules permit us and banks, brokers and other agents to deliver a single set of proxy materials to one address shared by two or more of our stockholders. This delivery method is referred to as “householding” and can result in significant cost savings. To take advantage of this opportunity, we and certain banks, brokers or other agents have delivered only one set of proxy materials to multiple stockholders who share an address, unless we received contrary instructions from the impacted stockholders prior to the