Company: EHSI
Filing Date: 2025-09-02
Form Type: PRE 14A
Source: 0001437749-25-028137
Chunk: 78

Company: Elite Health Systems Inc.
Filing Date: 2025-09-02
Form: PRE 14A
Chunk 78
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 Section 9.08 Governing Law; Submission to Jurisdiction.All matters arising out of or relating to this Agreement shall be governed by and construed in accordance with the internal laws of the State of California, without giving effect to any choice or conflict of law provision or rule (whether of the State of or any other jurisdiction). Any legal suit, action, proceeding, or dispute arising out of or related to this Agreement, the other Transaction Documents, or the transactions contemplated hereby or thereby shall be instituted in the federal courts of the United States District Court for the Central District of California or the courts of the State of California, and each party irrevocably submits to the exclusive jurisdiction of such courts in any such suit, action, proceeding, or dispute. Section 9.09 Counterparts.This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same agreement. A signed copy of this Agreement delivered by email or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Agreement. [SIGNATURE PAGE FOLLOWS] 17 IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed as of the date first written above by their respective officers thereunto duly authorized.</div>

| SHAREHOLDERS                    |
| Dr. Prasad Jeereddi             |
| Dr. Prasad Jeereddi             |
| PHYSICIAN SUPPORT SYSTEMS, INC. |
| By:                             |
| Name:                           |
| Title:                          |
| ELITE HEALTH SYSTEMS INC.       |
| By:                             |
| Name:                           |
| Title:                          |

<div align='center'>18 DISCLOSURE SCHEDULES Schedule 3.08 Exceptions to Representation of Section 3.08 Regarding Real Property Section 3.15(a) Listing of Key Information Regarding Employees and Consultants 19 Annex B ELITE HEALTH SYSTEMS INC. 2025 EQUITY INCENTIVE PLAN 1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN . 1.1 Establishment .Elite Health Systems Inc., a Delaware corporation, established the Elite Health Systems Inc. 2025 Equity Incentive Plan (the “ Plan”) effective upon the date of its approval by the stockholders of the Company (the “ Effective Date”). 1.2 Purpose .The purpose of the Plan is to advance the interests of the Participating Company Group and its stockholders