Elite Express Holding Inc.
For the period ended Aug 31, 2025. Filed Oct 14, 2025.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Aug 31, 2025 · Filed Oct 14, 2025
ETS$1.55+27.0%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 6. Exhibits
The exhibits listed below are filed as part of this quarterly report on Form 10-Q.
Index to Exhibits
| Incorporated by Reference(Unless Otherwise Indicated) | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| ExhibitNumber · Exhibit Title · Form · File · Exhibit · Filing Date | ||||||||||
| 3.1 | Amended and Restated Certificate of Incorporation | S-1 | 333-286965 | 3.1 | May 5, 2025 | |||||
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| 3.2 | Amended and Restated Bylaws | S-1 | 333-286965 | 3.2 | May 5, 2025 | |||||
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| 4.1 | Specimen Stock Certificate | S-1 | 333-286965 | 4.1 | May 5, 2025 | |||||
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| 10.1 | Employment Agreement dated January 7, 2025 by and between Yidan Chen, the Registrant’s CEO, and the Registrant | | S-1 | | 333-286965 | | 10.1 | | May 5, 2025 | |
| · · · · · · · · | ||||||||||
| 10.2 | Employment Agreement dated November 1, 2024 by and between Robert Cook, the Registrant’s CFO, and the Registrant | | S-1 | | 333-286965 | | 10.2 | | May 5, 2025 | |
| · · · · · · · · | ||||||||||
| 10.3 | Form of Indemnification Agreement by and between the Registrant’s directors or officers and the Registrant | | S-1 | | 333-286965 | | 10.3 | | May 5, 2025 | |
| · · · · · · · · | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 10.4 | Director Offer Letter dated June 29, 2024 by and between Huan Liu, the Registrant’s chairman of the board of directors, and the Registrant | | S-1 | | 333-286965 | | 10.4 | | May 5, 2025 | |
| · · · · · · · · | ||||||||||
| 10.5 | Director Offer Letter dated January 23, 2025 by and between Francis A. Braun III, the Registrant’s director, and the Registrant | | S-1 | | 333-286965 | | 10.5 | | May 5, 2025 | |
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| 10.6 | Director Offer Letter dated January 22, 2025 by and between Ninoslav Vasic, the Registrant’s director, and the Registrant | | S-1 | | 333-286965 | | 10.6 | | May 5, 2025 | |
| | | | | | | | | | | |
| 10.7 | | Director Offer Letter dated December 10, 2024 by and between Adam Eilenberg, the Registrant’s director, and the Registrant | | S-1 | | 333-286965 | | 10.7 | | May 5, 2025 |
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| 10.8 | | Director Offer Letter dated January 7, 2025 by and between Yidan Chen, the Registrant’s director, and the Registrant | | S-1 | | 333-286965 | | 10.8 | | May 5, 2025 |
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| 10.9 | | Independent Service Provider Agreement by and between FedEx and the Registrant, dated October 12, 2024 | | S-1 | | 333-286965 | | 10.9 | | May 5, 2025 |
| | | | | | | | | | | |
| 10.10 | | Consulting Agreement by and between WJ Management Inc and the Registrant, dated September 16, 2024, amended on January 14, 2025 | | S-1 | | 333-286965 | | 10.10 | | May 5, 2025 |
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| 10.11 | | Commission Fee Agreement by and between WJ Management Inc and the Registrant, dated September 16, 2024 | | S-1 | | 333-286965 | | 10.11 | | May 5, 2025 |
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| 10.12 | | Stock purchase agreement by and among JAR, JAR stockholders and the Registrant, dated September 16, 2024, as amended on November 1, 2024 and November 22, 2024 | | S-1 | | 333-286965 | | 10.12 | | May 5, 2025 |
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| 10.13 | | Revolving Line of Credit Agreement by and between Eternal Blessing Holdings Limited and the Registrant, dated February 4, 2025 | | S-1 | | 333-286965 | | 10.13 | | May 5, 2025 |
| | | | | | | | | | | |
| 10.14 | | Revolving Line of Credit Agreement by and between Centruion Tech Holdings Limited and the Registrant, dated February 4, 2025 | | S-1 | | 333-286965 | | 10.14 | | May 5, 2025 |
| | | | | | | | | | | |
| 10.15 | | Secured Loan Agreement by and between JAR and Mr. Raymond June, dated November 20, 2023 | | S-1 | | 333-286965 | | 10.15 | | May 5, 2025 |
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| 10.16 | | Promissory Note issued by the Registrant, dated March 31, 2025 | | S-1 | | 333-286965 | | 10.16 | | May 5, 2025 |
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| 31.1 | | Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | | — | | — | | — | | Filed herewith |
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| 31.2 | | Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | | — | | — | | — | | Filed herewith |
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| 32.1* | | Certification of Principal Executive Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | | — | | — | | — | | Furnished herewith |
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| 32.2* | | Certification of Principal Financial Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | | — | | — | | — | | Furnished herewith |
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| 101.INS | | Inline XBRL Instance Document | | — | | — | | — | | Filed herewith |
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| 101.SCH | | Inline XBRL Taxonomy Extension Schema Document | | — | | — | | — | | Filed herewith |
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| 101.CAL | | Inline XBRL Taxonomy Extension Calculation Linkbase Document | | — | | — | | — | | Filed herewith |
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| 101.DEF | | Inline XBRL Taxonomy Extension Definition Linkbase Document | | — | | — | | — | | Filed herewith |
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| 101.LAB | | Inline XBRL Taxonomy Extension Label Linkbase Document | | — | | — | | — | | Filed herewith |
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| 101.PRE | | Inline XBRL Taxonomy Extension Presentation Linkbase Document | | — | | — | | — | | Filed herewith |
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| 104 | | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | | — | | — | | — | | Filed herewith |
*In accordance with Item 601(b)(32)(ii) of Regulation S-K and SEC Release No. 34-47986, the certifications furnished in Exhibits 32.1 and 32.2 herewith are deemed to accompany this Form 10-Q and will not be deemed filed for purposes of Section 18 of the Exchange Act. Such certifications will not be deemed to be incorporated by reference into any filings under the Securities Act or the Exchange Act.
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