Elite Health Systems Inc. Files 8-K on Shareholder Votes
Ticker: EHSI · Form: 8-K · Filed: Nov 5, 2025 · CIK: 1089815
| Field | Detail |
|---|---|
| Company | Elite Health Systems Inc. (EHSI) |
| Form Type | 8-K |
| Filed Date | Nov 5, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
TL;DR
Elite Health Systems Inc. filed an 8-K on Oct 31, 2025, regarding shareholder votes. No major financial news.
AI Summary
Elite Health Systems Inc. filed an 8-K on November 5, 2025, reporting on matters submitted to a vote of security holders as of October 31, 2025. The filing details the company's corporate actions and governance, with no specific financial transactions or significant events mentioned in the provided text.
Why It Matters
This filing provides transparency into the corporate governance and decision-making processes of Elite Health Systems Inc. regarding shareholder matters.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not indicate any immediate financial risks or significant operational changes.
Key Numbers
- 20251105 — Filing Date (Date the 8-K was filed with the SEC.)
- 20251031 — Report Date (The date as of which the earliest event reported in the filing occurred.)
Key Players & Entities
- Elite Health Systems Inc. (company) — Registrant
- 0001089815 (company) — Central Index Key
- 521842411 (company) — EIN
- Delaware (company) — State of Incorporation
- 1131 W 6th Street, Suite 225, Ontario, CA 91762 (company) — Business Address
FAQ
What specific matters were submitted to a vote of security holders?
The provided text does not specify the exact matters submitted to a vote of security holders; it only states that the filing pertains to 'Submission of Matters to a Vote of Security Holders'.
When did the events related to the shareholder vote occur?
The earliest event reported in the filing occurred on October 31, 2025.
What is the principal executive office address for Elite Health Systems Inc.?
The principal executive office is located at 1131 W 6th Street, Suite 225, Ontario, CA 91762.
Has Elite Health Systems Inc. changed its name recently?
Yes, the company was formerly known as Elite Health Systems, Inc. prior to October 2, 2024. It was also formerly known as U.S. NeuroSurgical Holdings, Inc. and US NEUROSURGICAL INC.
What is the SIC code for Elite Health Systems Inc.?
The Standard Industrial Classification (SIC) code is 8093, which falls under SERVICES-SPECIALTY OUTPATIENT FACILITIES, NEC.
Filing Stats: 721 words · 3 min read · ~2 pages · Grade level 11 · Accepted 2025-11-05 09:40:50
Filing Documents
- ehsi20251105_8k.htm (8-K) — 48KB
- 0001437749-25-033163.txt ( ) — 165KB
- ehsi-20251031.xsd (EX-101.SCH) — 3KB
- ehsi-20251031_def.xml (EX-101.DEF) — 10KB
- ehsi-20251031_lab.xml (EX-101.LAB) — 14KB
- ehsi-20251031_pre.xml (EX-101.PRE) — 10KB
- ehsi20251105_8k_htm.xml (XML) — 2KB
07. Submission of Matters to a Vote of Security Holders
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. 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; Nominee Votes For Votes Against Abstentions/ Withheld Dr. Prasad Jeereddi 14,632,106 56,685 0 Alan Gold 14,633,106 55,685 0 William Leimkuhler 14,633,106 55,685 0 William St. Lawrence 14,633,106 55,685 0 Dr. Haranath Policherla 14,688,791 0 0 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; Votes For Votes Against Abstentions/ Withheld 14,487,901 200,890 0 3. 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. 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; Votes For Votes Against Abstentions/ Withheld 14,031,106 157,685 500,000 5. To ratify the appointment of Mercurius & Associates LLP as our independent auditors for the fiscal year ending
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: November 5, 2025 Elite Health Systems Inc. By: /s/ Dr. Prasad Jeereddi Name: Dr. Prasad Jeereddi Title: Chairman and CEO 3