Company: EHSI
Filing Date: 2025-11-05
Form Type: 8-K
Source: 0001437749-25-033163
Chunk: 0

Company: Elite Health Systems Inc.
Filing Date: 2025-11-05
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07. Submission of Matters to a Vote of Security Holders.

On September 26, 2025, Elite Health Systems Inc. (the “ Company”) held a Special Meeting of the Stockholders of the Company (the “ Special Meeting”) to vote on certain matters. A total of 21,939,924 shares of the Company’s common stock were eligible to vote at the Special Meeting. Votes totaling 14,688,791 were voted, accordingly a quorum was present. The matters voted on at the Special Meeting were as follows:

  To elect as directors to the Company’s Board of Directors the five nominees named in the the Company’s proxy statement to serve for a one-year term expiring at the 2026 Annual Meeting of Stockh...  

  Nominee                       Votes For      Votes Against      Abstentions/  
                                                                      Withheld  
 ────────────────────────────────────────────────────────────────────────────────
  Dr. Prasad Jeereddi          14,632,106             56,685                 0  
  Alan Gold                    14,633,106             55,685                 0  
  William Leimkuhler           14,633,106             55,685                 0  
  William St. Lawrence         14,633,106             55,685                 0  
  Dr. Haranath Policherla      14,688,791                  0                 0  

  To vote on a 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,...  

   Votes For      Votes Against      Abstentions/  
                                         Withheld  
 ───────────────────────────────────────────────────
  14,487,901            200,890                 0  

  To vote on a 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;  

   Votes For      Votes Against      Abstentions/  
                                         Withheld  
 ───────────────────────────────────────────────────
  14,497,016            191,775                 0  

  To vote on a proposal to approve the acquisition of Physician Support Systems, Inc. (“ PSS”) by issuing 3,158,000 shares of the Company’s common stock pursuant to the terms of a share exchange ...