secwatch.observer — SEC 8-K summary
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Issuer:     Polomar Health Services, Inc. (PMHS)
CIK:        0001265521
Form:       8-K
Filed at:   2026-07-06T20:38:01+00:00
Accession:  0001493152-26-032176
Event type: other_material
Sentiment:  neutral
Materiality: 0.65
Item codes: 5.02, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1265521/000149315226032176/0001493152-26-032176-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1265521/000149315226032176/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-26-032176

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer