Elite Express shareholders approve 2026 stock incentive plan, re-elect five directors

Elite Express Holding Inc.

Approved 2026 Stock Incentive Plan with 6M Class A and 2M Class B shares reserved; plan adopted by board July 10, 2026.
Re-elected directors Huan Liu, Yidan Chen, Huaqin He, Jianing Lu, Huanhuan Tian with ~101.45M votes each.
Ratified Audit Alliance LLP as independent auditor for FY ending Nov 30, 2026 (102.59M votes for).
Plan provides options, restricted stock, RSUs to employees/directors; executive award amounts not yet determinable.
Director elections had 1,133,134 broker non-votes; plan approval also had same broker non-votes.

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