Polomar Health Services overhauls board, appoints new Executive Chairman and officers

Polomar Health Services, Inc.

David Spiegel and Terrence Tierney resigned as directors; Tierney remains Interim CEO.
George Hornig, Alexandra Peterson, Gabrielle Toledano, George Caruolo elected to board; Hornig appointed Executive Chairman.
Timothy Papp appointed Secretary and General Counsel.
Board amended equity plan, reducing annual evergreen increase from 10% to 3%.
Amended and Restated Bylaws adopted, including majority voting for director elections and advance notice procedures.

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