Elite Health Systems Inc.
11/05/2025 | Press release | Distributed by Public on 11/05/2025 08:41
Proxy Results (Form 8-K)
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:
|
1.
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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 Stockholders and until their successors are elected and qualified;
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Nominee
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Votes For
|
Votes Against
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Abstentions/
Withheld
|
|||
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Dr. Prasad Jeereddi
|
14,632,106
|
56,685
|
0
|
|||
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Alan Gold
|
14,633,106
|
55,685
|
0
|
|||
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William Leimkuhler
|
14,633,106
|
55,685
|
0
|
|||
|
William St. Lawrence
|
14,633,106
|
55,685
|
0
|
|||
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Dr. Haranath Policherla
|
14,688,791
|
0
|
0
|
|
2.
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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;
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Votes For
|
Votes Against
|
Abstentions/
Withheld
|
||
|
14,487,901
|
200,890
|
0
|
|
3.
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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
|
|
4.
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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 agreement between the Company and the stockholders of PSS;
|
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Votes For
|
Votes Against
|
Abstentions/
Withheld
|
||
|
14,031,106
|
157,685
|
500,000
|
|
5.
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To ratify the appointment of Mercurius & Associates LLP as our independent auditors for the fiscal year ending December 31, 2025;
|
|
Votes For
|
Votes Against
|
Abstentions/
Withheld
|
||
|
14,688,791
|
0
|
0
|
|
6.
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To approve of possible adjournment of the Special Meeting from time to time to solicit additional proxies in favor of any one or more of the matters identified above for consideration at the Special Meeting if determined by the chairperson of the Special Meeting to be necessary or appropriate;
|
|
Votes For
|
Votes Against
|
Abstentions/
Withheld
|
||
|
14,622,906
|
65,885
|
0
|
2
Elite Health Systems Inc. published this content on November 05, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on November 05, 2025 at 14:41 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]