Polomar Health Services reconstitutes board, appoints new officers and special committee for IP acquisition review

Polomar Health Services, Inc.

Directors David Spiegel and Terrence M. Tierney resigned; Tierney remains interim CEO.
Elected four new directors: George Hornig, Alexandra Peterson, Gabrielle Toledano, George Caruolo; board now five members.
Appointed George Hornig as Executive Chairman, Terrence M. Tierney as Interim CEO, Timothy Papp as Secretary and General Counsel.
Special Committee (Toledano, Peterson) formed to review proposed acquisition of IP from affiliates of Series A preferred holders.
Equity plan amended and restated; annual evergreen reduced from 10% to 3% of outstanding shares.

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