Elite Express Holding Inc. Files 8-K on Executive Changes
Ticker: ETS · Form: 8-K · Filed: Nov 26, 2025 · CIK: 2053641
| Field | Detail |
|---|---|
| Company | Elite Express Holding INC. (ETS) |
| Form Type | 8-K |
| Filed Date | Nov 26, 2025 |
| Risk Level | medium |
| Pages | 3 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, executive-changes, filing
TL;DR
Elite Express Holding Inc. is changing its board and execs, filing an 8-K today.
AI Summary
Elite Express Holding Inc. filed an 8-K on November 26, 2025, reporting on the departure of directors, election of new directors, appointment of officers, and compensatory arrangements. The filing also includes financial statements and exhibits related to these corporate actions.
Why It Matters
This filing indicates significant changes in the company's leadership and executive compensation structure, which could impact strategic direction and investor confidence.
Risk Assessment
Risk Level: medium — Changes in directors and officers, especially if accompanied by new compensation plans, can signal shifts in strategy or internal dynamics that may carry risks.
Key Numbers
- 001-42811 — SEC File Number (Identifies the company's filing with the SEC.)
- 99-2516128 — EIN (Employer Identification Number for Elite Express Holding Inc.)
Key Players & Entities
- Elite Express Holding Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 23046 Avenida De La Carlota, Suite 600 (address) — Principal Executive Offices
- Laguna Hills, CA 92653 (address) — Principal Executive Offices Location
FAQ
What specific reasons were given for the departure of any directors or officers?
The filing indicates the 'Departure of Directors or Certain Officers' as an item, but the specific reasons for any departures are not detailed in the provided text.
Who are the newly elected directors or appointed officers?
The filing lists 'Election of Directors' and 'Appointment of Certain Officers' as items, but the names of the individuals involved are not specified in the provided text.
What are the key details of the compensatory arrangements for certain officers?
The filing mentions 'Compensatory Arrangements of Certain Officers,' but the specifics of these arrangements are not included in the provided text.
What is the nature of the financial statements and exhibits being filed?
The filing states 'Financial Statements and Exhibits' are included, but the content or nature of these documents is not described in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported is dated November 24, 2025, as indicated by 'Date of earliest event reported'.
Filing Stats: 828 words · 3 min read · ~3 pages · Grade level 12.6 · Accepted 2025-11-26 16:10:30
Filing Documents
- tm2532254d1_8k.htm (8-K) — 29KB
- tm2532254d1_ex10-1.htm (EX-10.1) — 35KB
- tm2532254d1_ex10-2.htm (EX-10.2) — 87KB
- tm2532254d1_ex10-1img01.jpg (GRAPHIC) — 7KB
- 0001104659-25-116441.txt ( ) — 354KB
- ets-20251124.xsd (EX-101.SCH) — 3KB
- ets-20251124_lab.xml (EX-101.LAB) — 33KB
- ets-20251124_pre.xml (EX-101.PRE) — 22KB
- tm2532254d1_8k_htm.xml (XML) — 4KB
02 Departure of Directors or Certain Officers; Election of
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 24, 2025 (the "Effective Date"), Mr. Adam Eilenberg, a member of the Board of the Company notified the Company of his intention to resign from his positions as an independent director of the Board, as the Chairman of the Nominating and Corporate Governance Committee of the Board, a member of the Audit Committee of the Board and a member of the Compensation Committee of the Board, effective as of the Effective Date, which has been accepted by the Board. Mr. Eilenberg's resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. On November 24, 2025, the Nominating and Corporate Governance Committee of the Board recommended, and the Board approved and appointed Mr. Jianing Lu to serve as the Company's independent director, as the Chairman of the Nominating and Corporate Governance Committee of the Board, a member of the Audit Committee of the Board and a member of the Compensation Committee of the Board, effective November 24, 2025. Mr. Jianing Lu has served as a senior legal specialist at Yizanpu (Beijing) Technology Co., Ltd since March 2015 and he earned a Bachelor of Laws from Jilin University in 2005 and a Master of Laws in Economic Law from China University of Political Science and Law in 2009. The Company believes Mr. Jianing Lu is qualified to serve as the Company's director because he has years of corporate legal experience across governance, compliance, and board support; he offers expertise in legal due diligence, financing transactions, and intellectual property that is expected to strengthen risk-assessment capabilities; and he has experience in dispute resolution and internal compliance processes that will support the Company's governance and operational development. There
01 Exhibits
Item 9.01 Exhibits. (d) Exhibits Exhibit No. Description 10.1 Director Offer Letter dated November 24, 2025 by and between Jianing Lu and the Company 10.2 Indemnification Agreement dated November 24, 2025 by and between Jianing Lu and the Company 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 26, 2025 Elite Express Holding Inc. By: /s/ Yidan Chen Yidan Chen Chief Executive Officer, President and Director