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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): October 19, 2026
POLOMAR
HEALTH SERVICES, INC.
(Exact
name of registrant as specified in its charter)
| Nevada |
|
000-56555 |
|
86-1006313 |
|
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
575
Lexington Avenue, Suite 17-143, New York, NY 10022
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (727) 425-7575
32866
US Hwy 19 N, Palm Harbor, FL 34684
(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.
(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 |
