Wellgistics Health removes two directors, appoints four new directors and a President

Wellgistics Health, Inc.

Rebecca Shanahan and Michael Peterson removed as directors effective Oct 1, 2025 by majority stockholder consent.
Donald Anderson resigned as director on Oct 2, 2025, citing inability to commit time; no disagreement reported.
New directors Donald Fell, Prashant Patel, Steven D. Lee, and Howard Doss elected Oct 2, 2025; committee assignments set.
Prashant Patel appointed President on Oct 3, 2025; employment agreement with $400,000 annual salary and 3-year term.
New non-employee directors receive $120k annual retainer, 60k annual shares, plus initial 200k restricted shares vesting over 3 years.

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