Elite Express Holding Inc. Files 8-K on Accountant, Officer Changes
Ticker: ETS · Form: 8-K · Filed: Dec 5, 2025 · CIK: 2053641
Sentiment: neutral
Topics: accountant-change, officer-change, director-change
TL;DR
Elite Express Holding Inc. 8-K: Accountant & exec changes reported as of Nov 30, 2025.
AI Summary
Elite Express Holding Inc. filed an 8-K on December 5, 2025, reporting changes related to its certifying accountant, departure/election of directors, appointment of officers, and compensatory arrangements. The report covers events up to November 30, 2025, with a date of change on December 4, 2025.
Why It Matters
This filing indicates potential shifts in the company's financial oversight and leadership, which could impact investor confidence and operational direction.
Risk Assessment
Risk Level: medium — Changes in certifying accountants and executive officers can signal underlying issues or strategic realignments that warrant closer scrutiny.
Key Players & Entities
- Elite Express Holding Inc. (company) — Registrant
- 20251205 (date) — Filing Date
- 20251130 (date) — Period of Report
- 20251204 (date) — Date of Change
FAQ
What specific reasons were given for the departure of the previous certifying accountant?
The filing mentions 'Changes in Registrant's Certifying Accountant' but does not detail the specific reasons for any departure in the provided text.
Were there any new directors or officers appointed?
The filing lists 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers' as an item, indicating such changes may have occurred, but specific names are not detailed in this excerpt.
What is the primary business of Elite Express Holding Inc.?
Elite Express Holding Inc. is in the 'TRUCKING & COURIER SERVICES (NO AIR)' industry, SIC code 4210.
In which state is Elite Express Holding Inc. incorporated?
Elite Express Holding Inc. is incorporated in Delaware.
What is the fiscal year end for Elite Express Holding Inc.?
The fiscal year end for Elite Express Holding Inc. is November 30.
Filing Stats: 1,301 words · 5 min read · ~4 pages · Grade level 12.7 · Accepted 2025-12-04 20:58:18
Filing Documents
- tm2532776d1_8k.htm (8-K) — 33KB
- tm2532776d1_ex10-1.htm (EX-10.1) — 31KB
- tm2532776d1_ex10-2.htm (EX-10.2) — 77KB
- tm2532776d1_ex16-1.htm (EX-16.1) — 3KB
- tm2532776d1_ex10-1img001.jpg (GRAPHIC) — 8KB
- tm252776d1_ex16-1img01.jpg (GRAPHIC) — 2KB
- 0001104659-25-118576.txt ( ) — 353KB
- ets-20251130.xsd (EX-101.SCH) — 3KB
- ets-20251130_lab.xml (EX-101.LAB) — 33KB
- ets-20251130_pre.xml (EX-101.PRE) — 22KB
- tm2532776d1_8k_htm.xml (XML) — 4KB
01 Changes in Registrant's Certifying Accountant
Item 4.01 Changes in Registrant's Certifying Accountant. On November 25, 2025, the board of directors (the "Board") of Elite Express Holding Inc. (the "Company") approved, and the audit committee of the Board later approved, the dismissal of Golden Eagle CPAs LLC ("Golden Eagle") and the engagement of Audit Alliance LLP ("Audit Alliance") to serve as the independent registered public accounting firm of the Company for the fiscal year ending November 30, 2025, effective November 30, 2025. Golden Eagle was the Company's independent registered public accounting firm from October 15, 2024 to November 30, 2025. Golden Eagle's reports on the consolidated financial statements of Elite Express Holding, Inc. included in the Company's filings—specifically, the consolidated balance sheet of Elite Express Holding, Inc. as of November 30, 2024 (Successor Company) and the balance sheet of JAR Transportation Inc. as of November 30, 2023 (Predecessor Company), and the related consolidated statements of operations, changes in stockholders' equity (deficit), and cash flows for the period from October 26, 2024 to November 30, 2024 (Successor Company), for the period from December 1, 2023 to October 25, 2024 (Predecessor Company), and for the year ended November 30, 2023 (Predecessor Company)—did not contain an adverse opinion or a disclaimer of opinion, and were not qualified or modified as to uncertainty, audit scope, or accounting principles. During the Company's two most recent fiscal years and the subsequent interim period through November 30, 2025, there were no disagreements with Golden Eagle on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to Golden Eagle's satisfaction, would have caused Golden Eagle to make reference to the subject matter of the disagreement in connection with its report on the Company's financial statements for such periods. Furthermore, during the Com
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 December 1, 2025 (the "Effective Date"), Mr. Ninoslav Vasic, 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 Audit Committee of the Board, a member of the Nominating and Corporate Governance 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. Vasic's resignation was due to conflicts arising from his other professional commitments and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. On December 2, 2025, the Nominating and Corporate Governance Committee of the Board recommended, and the Board approved and appointed Ms. Huanhuan Tian to serve as the Company's independent director, as the Chairman of the Audit Committee of the Board, a member of the Nominating and Corporate Governance Committee of the Board and a member of the Compensation Committee of the Board, effective December 2, 2025. The Board determined that Ms. Huanhuan Tian qualifies as an audit committee financial expert within the meaning of the SEC rules or possesses financial sophistication within the meaning of the Nasdaq listing rules. Ms. Huanhuan Tian has served as the chief financial officer at Beijing Weibanyinqi Management Consulting Co., Ltd. since 2015 where she provided corporate financial management and consulting services. Ms. Huanhuan Tian earned a Bachelor's degree in auditing from Shanghai University of Finance and Economics in 2006 and a Master of Business Administration from Central University of Finance and Economics in 2015. The Company believes Ms. Tian is qualified to serve as the Company's director due to her years of exper
01 Exhibits
Item 9.01 Exhibits. (d) Exhibits Exhibit No. Description 10.1 Director Offer Letter dated December 2, 2025 by and between Huanhuan Tian and the Company 10.2 Indemnification Agreement dated December 2, 2025 by and between Huanhuan Tian and the Company 16.1 Letter, dated December 4, 2025, from Golden Eagle addressed to the Commission 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: December 4, 2025 Elite Express Holding Inc. By: /s/ Yidan Chen Yidan Chen Chief Executive Officer, President and Director