Company: EHSI
Filing Date: 2025-09-29
Form Type: DEF 14A
Source: 0001437749-25-030001
Chunk: 1

Company: Elite Health Systems Inc.
Filing Date: 2025-09-29
Form: DEF 14A
Chunk 1
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 Shares Increase Proposal”);

3. To vote on a proposal to approve the Company’s 2025 Equity Incentive Plan with 4,500,000 maximum aggregate number of shares of common stock subject to the plan (the “2025 Equity Incentive Plan Proposal”);

4. To vote on a proposal to approve the acquisition of Physician Support Systems, Inc. (“PSS”) by issuing 3,158,000 shares of the Company’s common stock pursuant to the terms of a share exchange agreement (the “Acquisition Agreement”) between the Company and the stockholders of PSS (the “Acquisition”, and such proposal to approve the Acquisition, the “Acquisition Proposal”);

5. To ratify the appointment of Mercurius & Associates LLP as our independent auditors for the fiscal year ending December 31, 2025 (the “Approval of Independent Auditor Proposal”);

6. To approve of possible adjournment of the Meeting from time to time to solicit additional proxies in favor of any one or more of the matters identified above for consideration at the Meeting if determined by the chairperson of the Meeting to be necessary or appropriate (the “Adjournment Proposal”); and

7. To transact such other business as may properly come before the meeting or any adjournments thereof.

All the above matters are more fully described in the accompanying Proxy Statement.

The Meeting will be a virtual meeting held over the Internet at www.virtualshareholdermeeting.com/EHSI2025SM. You will be able to vote your shares electronically at www.proxyvote.com by entering your sixteen-digit control number located on your proxy card or in the email you have consented to receive from your bank/broker that retains your shares.

Only holders of record of our common stock at the close of business on September 26, 2025 (the “Record Date”) are entitled to notice of, and to vote at, this virtual Annual Meeting or any adjournment or adjournments thereof. You are invited to attend the virtual Meeting if you are a stockholder of record or a beneficial owner of shares of our common stock as of the Record Date.

Please complete and return the enclosed proxy in the envelope provided or follow the instructions on the proxy card to authorize a proxy by telephone or over the Internet.

By Order of the Board of Directors,

If you cannot personally attend the virtual Meeting, it is earnestly requested that you promptly indicate your vote on the issues included on the enclosed proxy and date, sign and mail it in the enclosed