Company: EHSI
Filing Date: 2025-09-29
Form Type: DEF 14A
Source: 0001437749-25-030001
Chunk: 0

Company: Elite Health Systems Inc.
Filing Date: 2025-09-29
Form: DEF 14A
Chunk 0
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

| Filed by the Registrant                    | ☒ |
| Filed by a Party other than the Registrant | ☐ |

Check the appropriate box:

| ☐ | Preliminary Proxy Statement                                                     |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement                                                      |
| ☐ | Definitive Additional Materials                                                 |
| ☐ | Soliciting Material Pursuant to §240.14a-12                                     |

ELITE HEALTH SYSTEMS INC.
(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply):

| ☐ | No fee required                                                                                      |
| ☐ | Fee paid previously with preliminary materials                                                       |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |

<div align='center'>ELITE HEALTH SYSTEMS INC.

1131 W. 6thStreet, Suite 225

Ontario, CA 91762

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS

To Be Held October 31, 2025</div>

You are cordially invited to attend a Special Meeting of Stockholders (the “Meeting”) of ELITE HEALTH SYSTEMS INC., a Delaware corporation (“Elite,” “we,” “us”, “our” or the "Company") that will be held virtually, over the Internet, on October 31, 2025 at 9:00 a.m. (Pacific time), for the following purposes:

1. To elect as directors to the Company’s Board of Directors the five nominees named in the proxy statement to serve for a one-year term expiring at the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified (the “Board Election Proposal”);

2. 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 25,000,000 shares to 50,000,000 (the “Authorized