Health In Tech (HIT) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on October 3, 2025, to elect directors, amend the equity incentive plan, and ratify auditors.

• Shareholders of record as of August 6, 2025, are entitled to vote on the proposals.

• Voting can be done online, by phone, mail, or electronically during the meeting.

• The board recommends voting FOR all proposals.

Voting matters and shareholder proposals

• Proposal One: Elect five directors to serve until the 2026 annual meeting.

• Proposal Two: Amend the 2024 Equity Incentive Plan to increase Class A shares from 7,677,849 to 10,677,849 and add up to 2,000,000 Class B shares for executive officers.

• Proposal Three: Ratify MaloneBailey, LLP as independent auditors for 2025.

• Shareholder proposals for the 2026 meeting must be submitted by May 13, 2026.

Board of directors and corporate governance

• Board consists of six members, with four independent directors.

• Committees: Audit, Compensation, and Nominating/Governance, each with independent members and written charters.

• No family relationships or recent legal proceedings among directors or officers.

• Insider trading and clawback policies are in place.