Elite Health Systems shareholders approve acquisition of PSS and share increase to 50M

Elite Health Systems Inc.

All six proposals passed at Special Meeting on Sept 26, 2025, with quorum of 14.7M votes.
Directors elected: Jeereddi, Gold, Leimkuhler, St. Lawrence, Policherla; each received >14.6M votes.
Authorized common shares increased from 25M to 50M (14.5M for, 200,890 against).
2025 Equity Incentive Plan approved with 4.5M shares maximum (14.5M for, 191,775 against).
Acquisition of Physician Support Systems via 3,158,000 shares approved (14.0M for, 157,685 against, 500K abstain).

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