Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 2, 2026, Elite Express Holding Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved the Elite Express Holding Inc. 2026 Stock Incentive Plan (the "2026 Incentive Plan"), which had previously been adopted by the Company's Board of Directors on July 10, 2026, subject to stockholder approval.

The 2026 Incentive Plan provides for grants of stock options, restricted stock, restricted stock units and other cash- or stock-based awards to eligible employees, directors and consultants, with an initial share reserve of 6,000,000 shares of Class A common stock and 2,000,000 shares of Class B common stock, subject to annual increases and other adjustments provided under the plan. The 2026 Incentive Plan is administered by the Compensation Committee of the Board, which determines the recipients and terms of awards. The amounts that may be received by the Company's executive officers under the 2026 Incentive Plan are not presently determinable.