Company: EHSI
Filing Date: 2025-09-02
Form Type: PRE 14A
Source: 0001437749-25-028137
Chunk: 36

Company: Elite Health Systems Inc.
Filing Date: 2025-09-02
Form: PRE 14A
Chunk 36
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 may be authorized but unissued or reacquired shares of the Company’s common stock or any combination thereof.

Share Adjustments for Changes in Capital Structure. Appropriate adjustments will be made to the number and class of shares reserved under the 2025 Plan, the other numerical limits described in the 2025 Plan and the number of shares and exercise or purchase price of outstanding awards granted under the 2025 Plan, in the event of any change in our common stock through a stock split, stock dividend, merger, reorganization, or similar change in the Company’s 's capital structure, or in the event of a dividend or distribution to our stockholders in a form other than Elite common stock (excepting normal cash dividends) that has a material effect on the fair market value of shares of Company common stock.

Award Types. The 2025 Plan authorizes the award of stock options, stock appreciation rights, stock grants, stock purchase rights, RSU, performance shares and performance units, as well as for services as a director, cash-based amounts (including, without limitation, retainers).

Administration. The 2025 Plan will continue to be administered by the Board and the Committee (the “Plan Administrator”). The Board authorizes grants of awards to its directors. The Committee, which consists entirely of “non-employee directors” within the meaning of Rule 16b- 3 under the Exchange Act, will be authorized to grant all types of awards to employees, executive officers and consultants. Subject to the provisions of the 2025 Plan and the authority delegated to it by the Board, the Committee will determine, in its discretion, the persons to whom and the times at which awards are granted, the types and sizes of such awards, and all of their terms and conditions. The Plan Administrator interprets the 2025 Plan and may also establish rules and policies for administration of the 2025 Plan. The Plan Administrator will have the power and authority to make all determinations and take any actions with respect to the 2025 Plan and awards granted under the 2025 Plan that the Plan Administrator deems advisable and otherwise not inconsistent with the 2025 Plan terms or applicable law.

Stock Options. The Plan Administrator may grant stock options under the 2025 Plan. The exercise price of each stock option may not be less than the fair market value of a share of our common stock on the date of grant (except in connection with the assumption or substitution for another stock option in a manner qualifying under Sections 409A and