---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-032176"
form_type: "8-K"
ticker: "PMHS"
cik: "0001265521"
company_name: "Polomar Health Services, Inc."
filed_at: "2026-07-06T20:38:01+00:00"
generated_at: "2026-07-06T20:39:07.363690+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-26-032176
- form_type: 8-K
- ticker: PMHS
- cik: 0001265521
- company_name: Polomar Health Services, Inc.
- filed_at: 2026-07-06T20:38:01+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1265521/000149315226032176/0001493152-26-032176-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1265521/000149315226032176/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-032176
- JSON: https://secwatch.observer/filing/0001493152-26-032176.json
- Plain text: https://secwatch.observer/filing/0001493152-26-032176.txt

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