Two directors resign, two appointed at Pacific Health Care; Scott Allen named Secretary and Treasurer

PACIFIC HEALTH CARE ORGANIZATION INC

Lauren Kubota and Kristina Kubota resigned from the board effective August 11, 2025; Lauren also resigned as Secretary.
Resignations not due to any disagreement with management or company operations.
Bruce Everakes and Scott Allen elected to fill vacancies; Scott Allen also appointed Secretary and Treasurer.
Everakes, 65, is Managing Director of Wolfmark and a CPA; owns 702,356 shares of company stock.
Allen, 57, is company Controller with 30 years of accounting experience; joined in 2013.

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