---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-035449"
form_type: "8-K/A"
ticker: "PMHS"
cik: "0001265521"
company_name: "Polomar Health Services, Inc."
filed_at: "2026-07-30T20:05:30+00:00"
generated_at: "2026-07-30T20:06:55.434591+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.8
calibrated_materiality_score: 0.8
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-26-035449
- form_type: 8-K/A
- ticker: PMHS
- cik: 0001265521
- company_name: Polomar Health Services, Inc.
- filed_at: 2026-07-30T20:05:30+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.8
- calibrated_materiality_score: 0.8
- confidence: high
- sec_items: 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1265521/000149315226035449/0001493152-26-035449-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1265521/000149315226035449/form8-ka.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-035449
- JSON: https://secwatch.observer/filing/0001493152-26-035449.json
- Plain text: https://secwatch.observer/filing/0001493152-26-035449.txt

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