Health In Tech (HIT) Proxy filing summary

Executive summary

• Supplement revises Proposal Four to increase the 2024 Plan’s Class A share reserve to 30,677,849 from 10,677,849, a 20,000,000-share increase.

• The virtual annual meeting remains scheduled for November 10, 2026, with the September 18, 2026 record date unchanged.

Voting matters and shareholder proposals

• Ballot matters: elect five directors; increase authorized capital stock to 720,000,000 shares; approve potential SEPA issuance exceeding 20% of outstanding Class A shares; approve the amended 2024 Plan; ratify Malone Bailey, LLP for FY2026.

• All previously submitted proxies and voting instructions are superseded and will not count toward quorum; stockholders must submit a new vote or vote at the meeting.

• New internet or telephone votes are due by 11:59 p.m. ET November 9, 2026; mailed proxy cards must be received by then.

• Amended Proposal Four requires a majority of shares present or represented and entitled to vote; abstentions and broker non-votes count against it. The Board recommends FOR.

Board of directors and corporate governance

• Stockholders will elect Tim Johnson, Julia (LinLin) Qian, William Howard, Timothy Hayes and Tim Cortes to one-year terms ending at the 2027 annual meeting.