Company: EHSI
Filing Date: 2025-09-29
Form Type: DEF 14A
Source: 0001437749-25-030001
Chunk: 24

Company: Elite Health Systems Inc.
Filing Date: 2025-09-29
Form: DEF 14A
Chunk 24
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40,000 restricted shares to each of Messrs. St. Lawrence and Leimkuhler and 375,000 restricted shares to Dr. Jeereddi in lieu of cash compensation for the year ending December 31, 2025 for services as directors and Chief Executive Officer, respectively.

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

The following table shows information known to us about the beneficial ownership of our common stock as of August 25, 2025, by each stockholder known by us to own beneficially more than 5% of our common stock, each of our executive officers named in the Summary Compensation Table (“Named Executive Officers”), each of our directors and nominees for director, and all of our directors and executive officers as a group.

Beneficial ownership is determined in accordance with the rules of the SEC, and includes voting or investment power with respect to shares. Shares of common stock issuable upon the exercise of stock options or warrants exercisable within 60 days after August 25, 2025, which we refer to as Presently Exercisable Options or Presently Exercisable Stock Warrants, are deemed outstanding for computing the percentage ownership of the person holding the options but are not deemed outstanding for computing the percentage ownership of any other person. No such options exist at the time of filing. The inclusion of any shares in this table does not constitute an admission of beneficial ownership for the person named below.

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| Name of Beneficial Owner(1)                                            |     | Number of Shares of Class 
 Beneficially Owned (1)    |           |     | Percent  
 of Class |      |   |
| Dr. Prasad Anjaneya Jeereddi (2)                                       
 1131 W. 6th street, Suite 225                                          
 Ontario, CA 91762                                                      |     |                           | 2,126,097 |     |          |  9.7 | % |
| Alan Gold (3)                                                          
 13644 Maidstone Ln.                                                    
 Potomac, MD 20854                                                      |     |                           | 1,140,246 |     |          |  5.2 |   |
| William F. Leimkuhler                                                  
 43 Salem Straits Road                                                  
 Darien, CT 06820                                                       |     |                           |   265,000 |     |          |  1.2 |   |
| William St