Exhibit 1
Letter of Transmittal to Tender Shares of Common Stock,
of
Selectis Health, Inc
at $5.05 Per Share in Cash Pursuant to the Offer to Purchase dated March 10, 2026 by
Black Pearl Equities, LLC
THE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON MAY 11, 2026, UNLESS THE OFFER IS EXTENDED OR EARLIER TERMINATED AS OUTLINED IN THE SCHEDULE TO.
The undersigned represents that I (we) have full authority to surrender without restriction the certificate(s) for exchange. You are hereby authorized and instructed to prepare in the name of and deliver to the address indicated below (unless otherwise instructed in the boxes in the following page) a check or a wire transfer representing a cash payment for shares tendered pursuant to this Letter of Transmittal. Such cash payment shall be in the amounts set forth in the table on page 2. If payment is made by wire transfer, a $150.00 service charge will be deducted from the aggregate payment to the undersigned.
Method of delivery of the certificate(s) is at the option and risk of the owner thereof. See Instruction 1.
Mail or deliver this Letter of Transmittal, or a facsimile, together with the certificate(s) representing your shares, to:

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If delivering by express mail, courier, or other expedited service:
Equiniti Trust Company, LLC 1110 Centre Pointe Curve Suite # 101 Mendota Heights, MN 55120 Attn: Onbase - Reorganization Department |
By mail:
Equiniti Trust Company, LLC Operations Center Attn: Onbase - Reorganization Department 1110 Centre Pointe Curve Suite # 101 Mendota Heights, MN 55120 |
For assistance call (877) 248-6417 or (718) 921-8317
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Name(s) and Address of Registered Holder(s) If there is any error in the name or address shown below, please make the necessary corrections
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DESCRIPTION OF SHARES SURRENDERED
(Please fill in. Attach separate schedule if needed)
| Certificate No(s) | Number of Shares |
| TOTAL SHARES ☞ |
| ◻ Check this box if your certificate(s) has been lost, stolen, misplaced or mutilated. See Instruction 5. |
| SPECIAL PAYMENT INSTRUCTIONS | ||
| Complete ONLY if the check is to be issued or wire is to be made in a name which differs from the name on the surrendered certificate(s). Issue to: |
| Name: | |||
| Address: |
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(Please also complete IRS Form W-9 on the reverse AND see instructions regarding signature guarantee. See Instructions 3, 4, 6 and 7) |
| SPECIAL DELIVERY INSTRUCTIONS | ||
| Complete ONLY if check is to be mailed to some address other than the address reflected above. Mail to: |
| Name: | |||
| Address: |
☐ Please check here if address change is permanent. see instructions regarding signature guarantee. See Instructions 3, 4, 6 and 7) |
Regarding wired funds: The shareholder should be aware; an Equiniti representative will contact you to validate the wiring instructions prior to Equiniti sending the funds.
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WIRE INSTRUCTIONS – (Medallion Stamp Required for wires of $50,000.00 or more) If electing to receive a wire for payment, please complete the following: (Please note: $150.00 will be deducted from your proceeds) | |
| Dollar Amount | |
| Name on Account: | |
| Bank Name: | |
| ABA/Routing Number: | |
| Account Number: | |
| Intermediary Bank Name | |
| Intermediary Bank ABA | |
| Intermediary Bank SWIFT | |
| FFC Account Name: | |
| FFC Account Number: | |
YOU MUST SIGN IN THE BOX BELOW AND FILL OUT AND SIGN THE IRS FORM W-9 ATTACHED HERETO |
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SIGNATURE(S) REQUIRED Signature(s) of Registered Holder(s) or Agent |
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| Must be signed by the registered holder(s) EXACTLY as name(s) appear(s) on stock certificate(s). If signature is by a trustee, executor, administrator, guardian, attorney-in-fact, officer for a corporation acting in a fiduciary or representative capacity, or other person, please set forth full title. See Instructions 2, 3 and 7. | ||
| Registered Holder | ||
| Registered Holder | ||
| Title, if any | ||
| Date: | ||
| Phone No.: | ||
| Email Address: |
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SIGNATURE(S) GUARANTEED (IF REQUIRED) See Instruction 3. |
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| Unless the shares are tendered by the registered holder(s) of the capital stock, or for the account of a participant in the Securities Transfer Agent’s Medallion Program (“STAMP”), Stock Exchange Medallion Program (“SEMP”) or New York Stock Exchange Medallion Signature Program (“MSP”) (an “Eligible Institution”), the signature(s) must be guaranteed by an Eligible Institution. See Instruction 3. | ||
| Authorized Signature | ||
| Name of Firm | ||
| Address of Firm - Please Print | ||
INSTRUCTIONS FOR SURRENDERING CERTIFICATES
(Please read carefully the instructions below)
1. Method of Delivery: Your old certificate(s) and the Letter of Transmittal must be sent or delivered to Equiniti Trust Company, LLC (the “Exchange Agent”). Do not send your certificates to Selectis or Black Pearl. The method of delivery of certificates to be surrendered to the Exchange Agent at the address set forth on the front of this Letter of Transmittal is at the option and risk of the surrendering stockholder. Delivery will be deemed effective only when received. If you submit this Letter of Transmittal by facsimile, you must also send or deliver your certificate(s) in order to receive payment. If the certificate(s) are sent by mail, registered mail with return receipt requested and proper insurance is suggested.
2. Payment in the Same Name: If the check is issued or the wire transfer made in the same name as the surrendered certificate is registered, the Letter of Transmittal should be completed and signed exactly as the surrendered certificate is registered. Do not sign the stock certificate(s). Signature guarantees are not required if the certificate(s) surrendered herewith are submitted by the registered owner of such shares who has not completed the section entitled “Special Payment Instructions” or are for the account of an Eligible Institution. If any of the shares surrendered hereby are owned by two or more joint owners, all such owners must sign this Letter of Transmittal exactly as written on the face of the certificate(s). If any shares are registered in different names on several certificates, it will be necessary to complete, sign and submit as many separate Letters of Transmittal as there are different registrations. Letters of Transmittal executed by trustees, executors, administrators, guardians, attorneys-in-fact, officers of corporations, or others acting in a fiduciary capacity who are not identified as such in the registration must be accompanied by proper evidence of the signer's authority to act.
3. Payment in Different Name: If the section entitled “Special Payment Instructions” is completed, then signatures on this Letter of Transmittal must be guaranteed by a firm that is a bank, broker, dealer, credit union, savings association or other entity that is an Eligible Institution. If the surrendered certificates are registered in the name of a person other than the signer of this Letter of Transmittal, or if payment is to be made to a person other than the signer of this Letter of Transmittal, or if the payment is to be made to a person other than the registered owner(s), then the surrendered certificates must be endorsed or accompanied by duly executed stock powers, in either case signed exactly as the name(s) of the registered owners appear on such certificate(s) or stock power(s), with the signatures on the certificate(s) or stock power(s) guaranteed by an Eligible Institution as provided herein.
4. Special Delivery Instructions: If the section entitled “Special Delivery Instructions” is completed, then signatures on this Letter of Transmittal must be guaranteed by a firm that is a bank, broker, dealer, credit union, savings association or other entity that is an Eligible Institution. Indicate the name in which, and the address to which, the check is to be sent if different from the name and/or address of the person(s) signing this Letter of Transmittal. If Special Payment Instructions have been completed, an IRS Form W-9 (or applicable version of IRS Form W-8) must also be completed for the person named therein, and that person will be considered the record owner.
5. Letter of Transmittal Required; Surrender of Certificate (s) (Lost Certificate(s): You will not receive your check or wire (if you elect to receive a wire) unless and until you deliver this Letter of Transmittal, properly completed and duly executed, to the Exchange Agent, together with the certificate(s) evidencing your shares and any required accompanying evidences of authority. If your certificate(s) has been lost, stolen, misplaced or destroyed, contact the Exchange Agent for instructions at (877) 248-6417 or (718) 921-8317 prior to submitting your certificates for exchange. Any Selectis Health, Inc. stockholder who has lost certificates should make arrangements (which may include the posting of a bond or other satisfactory indemnification and an affidavit of loss) to replace lost certificates. Such arrangements should be made with Exchange Agent.
6. IRS Form W-9; IRS Form W-8: Under the federal income tax law, a non-exempt stockholder is required to provide the Exchange Agent with such stockholder's correct Taxpayer Identification Number (“TIN”) on the enclosed IRS Form W-9. If the certificate(s) are in more than one name or are not in the name of the actual owner, consult the instructions to the enclosed IRS Form W-9 for additional guidance on which number to report. Failure to provide the information on the form may subject the surrendering stockholder to 24% backup withholding on the payment of any cash and a penalty imposed by the IRS. If a stockholder has not been issued a TIN, such stockholder should consult the instructions to the IRS Form W-9. If a TIN has been applied for and the Exchange Agent is not provided with a TIN before payment is made, the Exchange Agent will withhold 24% on all payments to such surrendering stockholders of any cash consideration due for their former shares. Please review the instructions to the IRS Form W-9 for additional details on what Taxpayer Identification Number to give the Exchange Agent.
Certain stockholders (including, among others, corporations and certain foreign individuals and entities) are not subject to these backup withholding and reporting requirements. In order for a foreign individual to qualify as an exempt recipient, that stockholder must submit a properly completed IRS Form W-8BEN, signed under penalties of perjury, attesting to such holder’s exempt status. Foreign entities generally must submit an appropriate and properly completed IRS Form W-8BEN-E, W-8ECI, W-8EXP or W-8IMY, as the case may be, signed under penalties of perjury, attesting to such holder’s exempt status. Such forms may be obtained from the Exchange Agent or the IRS at its internet website: www.irs.gov.
7. Stock Transfer Taxes. If payment is to be made to any person other than the registered holder, or if surrendered certificates are registered in the name of any person other than the person(s) signing the Letter of Transmittal, the amount of any stock transfer taxes (whether imposed on the registered holder or such person) payable as a result of the transfer to such person will be deducted from the payment for such securities if satisfactory evidence of the payment of such taxes, or exemption therefrom, is not submitted. Except as provided in this Instruction 7, it will not be necessary for transfer tax stamps to be affixed to the certificates listed in the Letter of Transmittal.






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The Depositary for the Offer to Purchase is:
|
If delivering by express mail, courier, or other expedited service:
Equiniti Trust Company, LLC 1110 Centre Pointe Curve Suite # 101 Mendota Heights, MN 55120 Attn: Onbase - Reorganization Department |
By mail:
Equiniti Trust Company, LLC Operations Center Attn: Onbase - Reorganization Department 1110 Centre Pointe Curve Suite # 101 Mendota Heights, MN 55120 |
DELIVERY OF THIS LETTER OF TRANSMITTAL TO AN ADDRESS OTHER THAN AS SET FORTH ABOVE WILL NOT CONSTITUTE A VALID DELIVERY TO THE DEPOSITARY.
Any questions or requests for assistance may be directed to the Information Agent at its telephone number and location listed below. Requests for additional copies of this Offer to Purchase and the Letter of Transmittal may be directed either to the Information Agent or the Dealer Managers at their respective telephone numbers and locations listed below. You may also contact your broker, dealer, commercial bank or trust company or other nominee for assistance concerning the Offer.
The Information Agent for the Offer is:

D.F. King & Co., Inc.
28 Liberty Street, Floor 53
New York, NY 10005
Call Toll Free: (800) 769-4414
Banks and Brokers Call Collect: (646) 452-2614
Email: GBCS@dfking.com