Company: EHSI
Filing Date: 2025-09-02
Form Type: PRE 14A
Source: 0001437749-25-028137
Chunk: 2

Company: Elite Health Systems Inc.
Filing Date: 2025-09-02
Form: PRE 14A
Chunk 2
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 vote on the issues included on the enclosed proxy and date, sign and mail it in the enclosed self-addressed envelope, which requires no postage if mailed in the United States or, follow the instructions on the proxy card to authorize a proxy by telephone or over the Internet. Doing so will save us the expense of further mailings. If you sign and return your proxy card without marking choices, your shares will be voted in accordance with the recommendations of the Board of Directors.

<div align='center'>2

ELITE HEALTH SYSTEMS INC.

1131 W. 6th Street, Suite 225

Ontario, CA 91762</div>

September __, 2025

<div align='center'>PROXY STATEMENT</div>

The Board of Directors of the Company (the “Board"), hereby solicits the enclosed proxy. Unless instructed to the contrary on the proxy, it is the intention of the persons named in the proxy to vote the proxies with respect to the items described in the Notice of Meeting as follows:

FORthe election of each director nominee named herein to the Company’s Board pursuant to the Board Election Proposal;

FORthe proposal to amend the Company’s Certificate of Incorporation to increase the aggregate number of shares of common stock which the Company shall have the authority to issue from 25,000,000 shares to 50,000,000 pursuant to the Authorized Shares Increase Proposal;

FORthe 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 pursuant to the 2025 Equity Incentive Plan Proposal;

FOR the proposal to acquire PSS by issuing 3,158,000 shares of the Company’s common stock pursuant to the terms of the Acquisition Agreement between the Company and the stockholders of PSS pursuant to the Acquisition Proposal;

FORthe ratification of the appointment of Mercurius & Associates LLP as independent auditors of Elite for the fiscal year ending December 31, 2025 pursuant to the Approval of Independent Auditor Proposal; and

FOR the proposal to adjourn 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 pursuant to the Adjournment Proposal.

Proxies may also be authorized by telephone or over the Internet by following the instructions on the proxy card. Any stockholder giving a proxy may revoke it [BY REVOKE METHOD] at any