Polomar Health Services, Inc 8-K, filed Oct 19, 2026
Polomar Health Services, Inc. (PMHS)
About this 8-K
Polomar Health Services, Inc filed this 8-K on October 19, 2026.
Polomar Health Services, Inc. announced the resignations of directors Alexandra Peterson and Gabrielle Toledano on October 15, 2026, effective October 14, 2026, with the Board reduced from five to three directors. AI summary
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Resignation of Directors.
On October 15, 2026, Alexandra Peterson notified the Board of Directors (the “Board”) of Polomar Health Services, Inc. (the “Company”) of her resignation as a director of the Company, effective October 14, 2026. At the time of her resignation, Ms. Peterson served as a member of the Audit committee of the Board.
On October 15, 2026, Gabrielle Toledano notified the Board of her resignation as a director of the Company, effective October 14, 2026. At the time of her resignation, Ms. Toledano served as a member of the Compensation Committee of the Board.
Neither Ms. Peterson’s nor Ms. Toledano’s decision to resign was the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.
On October 15, 2026, the Board reduced the size of the Board from five to three directors, effective upon the effectiveness of the resignations The Board consists of three directors: George Hornig, George Caruolo, and Gabriel Del Virginia.. The Board has not, as of the date of this filing, determined whether to fill the resulting vacancies or reduce the size of the Board.
The Company thanks Ms. Peterson and Ms. Toledano for their service and their many contributions to the Company during their tenure on the Board.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
| Polomar Health Services, Inc. | Form 8-K | Page 2 |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| POLOMAR HEALTH SERVICES, INC. | ||
| Date: October 19, 2026 | By: | /s/ Terrence M. Tierney |
| Name: | Terrence M. Tierney | |
| Title: | Interim Chief Executive Officer | |
| Polomar Health Services, Inc. | Form 8-K | Page 3 |