US Neurosurgical Holdings Inc.

10/03/2024 | Press release | Distributed by Public on 10/03/2024 15:20

Material Event Form 8 K

Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Name Change
On September 30, 2024, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment (the "Charter Amendment") to its Certificate of Incorporation (as amended, the "Charter") to change the legal name of the Company from U.S, Neurosurgical Holdings, Inc. to Elite Health Systems Inc., effective as of September 30, 2024. The Company's board of directors (the "Board") approved the Charter Amendment pursuant to Section 242 of the General Corporation Law of the State of Delaware. A copy of the Charter Amendment is attached hereto as Exhibit 3.1 and incorporated herein by reference.