---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-017134"
form_type: "8-K"
ticker: "WGRX"
cik: "0002030763"
company_name: "Wellgistics Health, Inc."
filed_at: "2025-10-06T23:59:59+00:00"
generated_at: "2026-05-17T04:39:08.968791+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.75
calibrated_materiality_score: 0.75
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-017134
- form_type: 8-K
- ticker: WGRX
- cik: 0002030763
- company_name: Wellgistics Health, Inc.
- filed_at: 2025-10-06T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.75
- calibrated_materiality_score: 0.75
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2030763/000149315225017134/0001493152-25-017134-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2030763/000149315225017134/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-017134
- JSON: https://secwatch.observer/filing/0001493152-25-017134.json
- Plain text: https://secwatch.observer/filing/0001493152-25-017134.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.