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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): July 15, 2026
POLOMAR
HEALTH SERVICES, INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State
or other jurisdiction
of incorporation) |
|
000-56555
(Commission
File Number) |
|
86-1006313
(I.R.S.
Employer
Identification No.) |
32866
US Hwy 19 N, Palm Harbor, FL 34684
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (727) 425-7575
Not
Applicable
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act: None
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(c)
Appointment of Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer).
On
July 15, 2026, the Board of Directors of Polomar Health Services, Inc. (the “Company”) appointed Douglas Beck as the Company’s
Chief Financial Officer and Treasurer, effective July 15, 2026. Effective as of that date, Mr. Beck serves as the Company’s principal
financial officer and principal accounting officer.
Prior
to his appointment as the Company’s Chief Financial Officer and Treasurer, Mr. Beck, age 65, served as the Chief Financial Officer
of AiAdvertising, Inc. from November 2024 to April 2025 and the Chief Financial Officer of ShiftPixy, Inc. from January 2023 to March
2024. Mr. Beck also served as a consultant to Beyond Air Inc. from September 2021 to December 2022 and as its Chief Financial Officer
from November 2018 to August 2021. He received a Bachelor of Science in Accounting from Fairleigh Dickinson University and is also a
licensed Certified Public Accountant.
There
are no arrangements or understandings between Mr. Beck and any other person pursuant to which he was appointed as an officer of the Company.
There are no family relationships between Mr. Beck and any director or executive officer of the Company that are required to be disclosed
under Item 401(d) of Regulation S-K.
There
are no transactions, or proposed transactions, to which the Company is or is to be a party in which Mr. Beck has a direct or indirect
material interest that would be required to be disclosed under Item 404(a) of Regulation S-K.
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 caused this report to be signed on its behalf by the undersigned,
who is hereby duly authorized.
| |
POLOMAR HEALTH SERVICES, INC. |
| |
|
|
| Date:
July 20, 2026 |
By: |
/s/ Terrence M. Tierney |
|
Name: |
Terrence M. Tierney |
|
Title: |
President and Interim Chief Executive Officer |
| Polomar Health Services, Inc. | Form 8-K | Page 3 |