Company: EHSI
Filing Date: 2025-09-29
Form Type: DEF 14A
Source: 0001437749-25-030001
Chunk: 18

Company: Elite Health Systems Inc.
Filing Date: 2025-09-29
Form: DEF 14A
Chunk 18
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 with the evolving laws applicable. The Company’s or PSS’ operations may be adversely affected by enforcement initiatives. The Company’s or PSS’ failure to accurately anticipate the application of these laws and regulations to its business, or any other failure to comply with regulatory requirements, could create liability, force it to change operations, result in adverse publicity and negatively affect the business. Federal and state legislatures and agencies periodically consider proposals to revise aspects of the legal rules applicable to the health care industry, or to revise or create additional statutory and regulatory requirements. Such proposals, if implemented, could impact the Company’s or PSS’ operations or could create unexpected liabilities. We cannot predict what changes to laws or regulations might be made in the future or how those changes could affect either the Company’s or PSS’ business or operating costs.

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PROPOSAL ONE: ELECTION OF DIRECTORS</div>

Our Amended and Restated Bylaws provide that the Board shall consist of not less than three members nor more than fifteen. The directors shall be elected at the annual meeting of the stockholders and each director shall be elected to serve until his successor shall be elected and qualified. Directors need not be stockholders. The number of director positions currently is equal to five members with one vacancy. Any director or directors may be removed either for or without cause at any time by the affirmative vote of the holders of a majority of the shares of common stock outstanding and entitled to vote, at a special meeting of the stockholders called for the purpose, and the vacancies thus created may be filled, at the meeting held for the purpose of removal, by the affirmative vote of a majority in interest of the stockholders entitled to vote.

Each of the nominees named below are current members of the Board standing for reelection at the Meeting. If elected at the Meeting, each member would serve until his successor is elected and qualified or until his earlier death, resignation or removal.

The election of the nominees below requires a plurality of the votes present and entitled to vote.

The following are the nominees for election to the Board:

Dr. Prasad Jeereddi

Dr. Jeereddi, age 77, has been the Chief Executive Officer and non-executive director and chairman of the Board since July 2024. Dr. Jeereddi is affiliated with Pomona Valley Hospital Medical Center and San Antonio Regional Hospital, is a doctor of internal medicine and endocrinology and has been in private practice since 1978. Since 1991, Dr. Je