US NeuroSurgical Holdings Inc

For the period ended Dec 31, 2023. Filed Apr 5, 2024.

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FY2023 · Filed Apr 5, 2024

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Contents

Item 15. Exhibits, Financial Statement Schedules

Item 15.	Exhibits, Financial Statement Schedules.

(a) (1)Financial Statements and Financial Statement Schedules. The following are filed as part of this report:

	Page No.
Consolidated Financial Statements of the Company	31
Reports of Independent Registered Public Accounting Firm	32
Consolidated Balance Sheets as of December 31, 2023, and 2022	33
Consolidated Statements of Operations for the years ended December 31, 2023, and 2022	34
Consolidated Statements of Stockholders’ Equity for the years ended December 31, 2023, and 2022	35
Consolidated Statements of Cash Flows for the years ended December 31, 2023, and 2022	36
Notes to Consolidated Financial Statements	37

(2) Financial Statement Schedules. All financial statement schedules as required by Item 8 and Item 15 of Form 10-K have been omitted because the information requested is not required, not applicable, or is shown in the Consolidated Financial Statements or Notes thereto.

(b)	Exhibits:

31.1*	Certifications of CEO and CFO pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
2.1	Agreement and Plan of Reorganization, dated as of September 3, 2015, among U.S. Neurosurgical, Inc. (“USN”), U.S. Neurosurgical Holdings, Inc., (“Holdings”), and U.S. Neurosurgical Merger Sub, Inc. (incorporated herein by reference to Exhibit 2.1 to our Form 8-K as filed September 3, 2015)
2.2	Share Exchange Agreement and Plan of Reorganization, dated as of October 1, 2021, between U.S. NeuroSurgical, Inc., Elite Health Plan, Inc. and all of the shareholders of Elite Health Plan, Inc. (incorporated herein by reference to Exhibit 2.1 to our Form 8-K Current Report as filed October 6, 2021)
2.3	Share Exchange Agreement, dated as of November 27, 2023, between Holdings and certain shareholders of USN. (incorporated herein by reference to Exhibit 2.1 to our Form 8-K Current Report as filed November 27, 2023)
3.1	Form of Amended and Restated Certificate of Incorporation of U.S. NeuroSurgical Holdings, Inc. (“Holdings”) (incorporated herein by reference to Exhibit 3.1 to our Form 8-K as filed September 3, 2015)
3.2	Form of Amended and Restated Bylaws of Holdings (incorporated herein by reference to Exhibit 3.2 to our Form 8-K as filed September 3, 2015)
4.1	Form of Stock Certificate of Common Stock (incorporated herein by reference to Exhibit 4.1 to our Form 10 Registration Statement as filed July 1, 1999)
21.1	List of Subsidiaries (Filed herewith)
32.1*	Certifications of CEO and CFO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

Filed herewith

(c)	Financial Statement Schedules. None

SIGNATURES

In accordance with Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

U.S. NeuroSurgical Holdings, Inc. (Registrant)
By		/s/ Alan Gold
	Alan Gold
	President & Chairman of the Board
	and
	Principal Financial Officer
Dated: April 5, 2024

In accordance with the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

April 5, 2024	/s/ Alan Gold
	Alan Gold
	President & Chairman of the Board

April 5, 2024	/s/ William F. Leimkuhler
	William F. Leimkuhler
	Director

April 5, 2024	/s/ Charles H. Merriman III
	Charles H. Merriman III
	Director

April 5, 2024	/s/ William St. Lawrence
	William St. Lawrence
	Director

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