Company: EHSI
Filing Date: 2025-09-29
Form Type: DEF 14A
Source: 0001437749-25-030001
Chunk: 58

Company: Elite Health Systems Inc.
Filing Date: 2025-09-29
Form: DEF 14A
Chunk 58
---
addle Period.                                | 15 |
| Section 7.03 Termination of Existing Tax Sharing Agreements. | 15 |
| Section 7.04 Cooperation and Exchange of Information.        | 15 |
| Section 7.05 Survival.                                       | 15 |
| ARTICLE VIII INDEMNIFICATION                                 | 15 |
| Section 8.01 Indemnification by the Shareholders.            | 15 |
| Section 8.02 Indemnification by EHSI.                        | 16 |
| Section 8.03 Indemnification Procedures.                     | 16 |
| Section 8.04 Survival.                                       | 16 |
| Section 8.05 Cumulative Remedies.                            | 16 |
| ARTICLE IX MISCELLANEOUS                                     | 16 |
| Section 9.01 Expenses.                                       | 16 |
| Section 9.02 Notices.                                        | 16 |
| Section 9.03 Interpretation; Headings.                       | 17 |
| Section 9.04 Severability.                                   | 17 |
| Section 9.05 Entire Agreement.                               | 17 |
| Section 9.06 Successors and Assigns.                         | 17 |
| Section 9.07 Amendment and Modification; Waiver.             | 17 |
| Section 9.08 Governing Law; Submission to Jurisdiction.      | 17 |
| Section 9.09 Counterparts.                                   | 17 |

<div align='center'>4 SHARE EXCHANGE AGREEMENT AND PLAN OF REORGANIZATION This Share Exchange Agreement and Plan of Reorganization (this " Agreement"), dated as of September 26, 2025, is entered into between PHYSICIAN SUPPORT SYSTEMS, INC., a Delaware corporation (the " Company") and each of its shareholders, whose names appear on the signature page hereto (the "Shareholders"), and ELITE HEALTH SYSTEMS INC., a Delaware corporation (the " EHSI"). The Company, the Shareholders and EHSI are sometimes referred to herein as the "Parties."Capitalized terms used in this Agreement have the meanings given to such terms herein. RECITALS WHEREAS, the Shareholders, The Company and EHSI have agreed to a share-for-share exchange pursuant to which (i) all of the outstanding shares of capital stock of the Company (the " Company Shares"), all of which are owned by the Shareholders, would be exchanged for (ii)