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Elite Express Holding Inc.

For the period ended Sep 2, 2026. Filed Jul 10, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Sep 2, 2026 · Filed Jul 10, 2026

ETS$1.22-10.9%Stored close · as of Nov 6, 2026
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**UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Filed by the Registrant☒
Filed by a Party other than the Registrant☐

Check the appropriate box:

☐Preliminary Proxy Statement
☐Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material Pursuant to §240.14a-12

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
☒No fee required.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

23046 Avenida De La Carlota, Suite 600

Laguna Hills, CA, 92653

DEFINITIVE** PROXY STATEMENT**

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Our Stockholders:

You are cordially invited to attend the annual meeting of stockholders (the “Annual Meeting”) of Elite Express Holding Inc. (the “Company”), which will be held virtually on September 2, 2026, at 7:30 p.m. Eastern Time at http://www.virtualshareholdermeeting.com/ETS2026, for the following purposes:

1.To re-elect Huan Liu, Yidan Chen, Huaqin He, Jianing Lu and Huanhuan Tian as director nominees to serve on the board of directors of the Company (the “Board”) until the Company’s next annual meeting of stockholders or until their successors are duly elected or appointed;
2.To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2026;
3.To approve the Elite Express Holding Inc. 2026 Stock Incentive Plan (the “2026 Incentive Plan”); and
4.To approve, if necessary, the adjournment or postponement of the Annual Meeting, to continue to solicit votes if quorum is not met, or additional votes are required for any proposals.

Our board of directors has fixed the close of business on July 10, 2026 as the record date for the determination of stockholders entitled to notice of and to vote at the annual meeting or at any adjournment, postponement, or continuation thereof. A list of stockholders entitled to vote at the annual meeting will be available for examination by any stockholder for any purpose relevant to the annual meeting for at least 10 days prior to the date of the meeting.

The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast. You will be able to listen to the Annual Meeting, submit your questions, and vote during the live webcast of the meeting by visiting http://www.virtualshareholdermeeting.com/ETS2026 shortly prior to the start of the meeting.

We are pleased to take advantage of the U.S. Securities and Exchange Commission rules that allow us to furnish proxy materials, including this notice, and the proxy statement (including an electronic proxy card for the meeting) for the annual meeting via the Internet. Taking advantage of these rules allows us to lower the cost of delivering annual meeting materials to our stockholders and reduce the environmental impact of printing and mailing these materials.

Your vote is important. Please submit a proxy as soon as possible so that your shares can be voted at the Annual Meeting.

Laguna Hills, California

Dated: July 10, 2026

By Order of the Board of Directors

/s/ Yidan Chen

Yidan Chen

Chief Executive Officer

Whether or not you plan to attend the Annual Meeting, we encourage you to vote and submit your proxy as soon as possible by telephone, via the Internet or by mail. Please follow the instructions provided in the Notice of Internet Availability of Proxy Materials, proxy card, or voting instruction form that you receive. If you request printed copies of the proxy materials and wish to vote by mail, please complete, sign and date the proxy card included with those materials and return it in the envelope provided. If you hold your shares through an account with a brokerage firm, bank or other nominee, please follow the voting instructions provided by your broker, bank or other nominee.

**IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE

ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ONSEPTEMBER 2, 2026

THIS PROXY STATEMENT IS FURNISHED IN CONNECTION WITH THE SOLICITATION OF PROXIES BY THE COMPANY, ON BEHALF OF THE BOARD OF DIRECTORS, FOR THE 2026 ANNUAL MEETING OF STOCKHOLDERS. YOU CAN VOTE YOUR SHARES USING ONE OF THE FOLLOWING METHODS:

How to Vote Your Shares

ALL STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE MEETING VIRTUALLY. HOWEVER, TO ENSURE YOUR REPRESENTATION AT THE MEETING, YOU ARE URGED TO VOTE AS PROMPTLY AS POSSIBLE BY FOLLOWING THE INSTRUCTIONS PROVIDED IN THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS, PROXY CARD, OR VOTING INSTRUCTION FORM THAT YOU RECEIVE. ANY STOCKHOLDER ATTENDING THE MEETING MAY VOTE ELECTRONICALLY DURING THE MEETING EVEN IF HE OR SHE HAS PREVIOUSLY SUBMITTED A PROXY.

Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to Be Held on September 2, 2026 — The Proxy Statement and the 2025 Annual Report to Stockholders Are Available athttps://ir.eliteexpressholding.com/.

Notice of Internet Availability of Proxy Materials: We have elected to use the “notice and access” rules adopted by the SEC, which allow us to provide stockholders access to our proxy materials over the Internet. Accordingly, we will send a Notice of Internet Availability of Proxy Materials (the “Notice”) to our stockholders instead of a full printed set of proxy materials. The Notice includes instructions on how to access our proxy materials over the Internet and how to request a printed copy of these materials. In addition, by following the instructions in the Notice, stockholders may request to receive proxy materials in printed form by mail or electronically by email on an ongoing basis. Our use of the “notice and access” rules and your choice to receive future proxy materials by email will save us the cost of printing and mailing documents to you and will reduce the impact of our annual meetings on the environment. If you choose to receive future proxy materials by email, you will receive an email next year with instructions containing a link to those materials and a link to the proxy voting site. Your election to receive proxy materials by email will remain in effect until you terminate it.

If not attending the meeting virtually and voting electronically during the meeting, stockholders of record, or “registered stockholders,” can vote by proxy in the following three ways:

By Telephone:You may vote by calling 1-800-690-6903.
By Internet:You may vote at www.proxyvote.com
By Mail:If you request printed copies of the proxy materials, you may vote by completing and returning the proxy card included with those materials.

If your shares are held beneficially in “street” name through a nominee such as a financial institution, brokerage firm, or other holder of record, your vote is controlled by that institution, firm or holder. Your vote by proxy may also be cast by telephone or via the Internet, as well as by mail, if your financial institution or brokerage firm offers such voting alternatives. Please follow the specific instructions provided by your nominee on your voting instruction card.

Please note that if your shares are held beneficially through a bank, broker or other nominee and you wish to vote electronically during the virtual Annual Meeting, you must obtain a proxy issued in your name from the record holder.

TABLE OF CONTENTS

Page
GENERAL INFORMATION1
PROPOSAL ONE — RE-ELECTION OF DIRECTORS6
CORPORATE GOVERNANCE7
EXECUTIVE COMPENSATION9
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT10
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE12
PROPOSAL TWO — RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM13
PROPOSAL THREE — APPROVAL OF THE 2026 STOCK INCENTIVE PLAN15
additional information17
APPENDIX A – 2026 INCENTIVE PLANA-1
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.