secwatch.observer — SEC 8-K summary
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Issuer:     Polomar Health Services, Inc. (PMHS)
CIK:        0001265521
Form:       8-K/A
Filed at:   2026-07-30T20:05:30+00:00
Accession:  0001493152-26-035449
Event type: leadership
Sentiment:  neutral
Materiality: 0.80
Item codes: 5.02, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1265521/000149315226035449/0001493152-26-035449-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1265521/000149315226035449/form8-ka.htm
  HTML page:      https://secwatch.observer/filing/0001493152-26-035449

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