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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
10-K/A
Amendment
No. 1
(Mark
One)
| ☒ |
ANNUAL
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For
the fiscal year ended December 31, 2025
OR
| ☐ |
TRANSITION
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For
the transition period from: _____________to______________
Commission
File Number: 001-42530
WELLGISTICS
HEALTH, INC.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
93-3264234 |
| (State
or other jurisdiction of |
|
(I.R.S.
Employer |
| incorporation
or organization) |
|
Identification
No.) |
| 3000
Bayport Drive, Suite 950 |
|
|
| Tampa,
Florida |
|
33607 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (844) 203-6092
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock, $0.0001 Par Value Per Share |
|
WGRX |
|
The
NASDAQ Stock Market LLC
(The
NASDAQ Capital Market) |
Securities
registered pursuant to Section 12(g) of the Act:
None.
Indicate
by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ☐ No ☒
Indicate
by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes ☐ No ☒
Indicate
by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2)
has been subject to such filing requirements for the past 90 days. Yes ☒ No ☐
Indicate
by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule
405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant
was required to submit and post such files). Yes ☒ No ☐
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer”
and “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large
accelerated filer ☐ |
Accelerated
filer ☐ |
| Non-accelerated
filer ☒ |
Smaller
reporting company ☒ |
| |
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.
Indicate
by check mark whether the registrant has filed a report on and attestation to its management’s assessment of the effectiveness
of its internal control over financial reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered
public accounting firm that prepared or issued its audit report. ☐
If
securities are registered pursuant to Section 12(b) of the Act, indicate by check mark whether the financial statements of the registrant
included in the filing reflect the correction of an error to previously issued financial statements. ☐
Indicate
by check mark whether any of those error corrections are restatements that required a recovery analysis of incentive-based compensation
received by any of the registrant’s executive officers during the relevant recovery period pursuant to §240.10D-1(b). ☐
Indicate
by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes ☐ No ☒
The
aggregate market value of the voting and non-voting common stock held by non-affiliates of the registrant as of the last business day
of the registrant’s most recently completed second fiscal quarter was approximately $27.1 million.
As
of March 6, 2026, there were 105,854,108 and 104,871,987 shares of the Company’s common stock, par value $0.0001, issued and outstanding.
Explanatory
Note
Wellgistics
Health, Inc. (the “Company”) is filing this Amendment No. 1 (this “Amendment”) to its Annual Report on Form 10-K
for the fiscal year ended December 31, 2025, filed with the U.S. Securities and Exchange Commission (the “SEC”) on March
20, 2026 (the “Original Filing”), solely to (1) restate Part III, Item 10 in its entirety, (2) restate Part III, Item 12
in its entirety, and (3) incorporate additional items in the Exhibits, including, but not limited to, a copy of the Company’s Clawback
Policy (the “Clawback Policy”). This Amendment contains only the cover page, this explanatory note, Items 10 and 12 of Part
III, the exhibit index and the signature page.
Except
for the foregoing, this Amendment does not alter or update any information contained in the Original Filing. The Original Filing continues
to speak as of the date of the Original Filing, and the Company has not updated the disclosures contained therein to reflect any events
that have occurred as of a date subsequent to the date of the Original Filing, including the information disclosed on (1) the Company’s
Information Statement on Schedule 14C filed with the SEC on April 3, 2026, relating to the notice of the approval of a reverse stock
split (2) the Company’s Current Report on Form 8-K, filed with the SEC on April 7, 2026, relating to entry into a Note Purchase
Agreement with certain investors, (3) the Company’s Current Report on Form 8-K, filed with the SEC on April 9, 2026, relating to
the termination of the Settlement Agreement and Stipulation between the Company and Silverback Capital Inc., and (4) the Company’s
Registration Statement on Form S-3 filed with the SEC on April 15, 2026, relating to the registration of securities. Accordingly, this
Amendment should be read in conjunction with the Original Filing, and the Company’s filings made with the SEC subsequent to the
filing of the Original Filing.
PART
III
| ITEM
10. |
DIRECTORS,
EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE |
The
following is a list of our directors and executive officers
as of March 20, 2026.
| Name |
|
Age |
|
Position |
|
Director
Since |
| Prashant
Patel |
|
51 |
|
President |
|
2022 |
| Eric
Sherb |
|
39 |
|
Interim
Chief Financial Officer |
|
|
| Dr.
Shafaat Pirani |
|
36 |
|
Chief
Clinical Officer |
|
|
| Srini
Kalla |
|
51 |
|
Chief
Information Officer |
|
|
| Suren
Ajjarapu |
|
55 |
|
Chairman
of Board |
|
2022 |
| Donald
Fell* |
|
80 |
|
Director |
|
2025 |
| Gary
Harman* |
|
61 |
|
Director |
|
2026 |
| Marlene
Velez |
|
46 |
|
Director |
|
2026 |
*Independent
Director
Executive
Officers
Prashant
Patel Mr. Patel has served as a member of the Board of Directors of the Company since 2022 and was re-appointed as President
of the Company effective October 3, 2025, having previously served as Chief Strategy Officer and Vice Chairman of the Board until his
resignation on August 8, 2025. Mr. Patel served on the board of Scienture from its acquisition of TRxADE Group, Inc., a Nevada corporation,
on January 8, 2014, until January 16, 2025. He is an entrepreneur and a registered pharmacist with experience in multiple aspects of
the pharmaceutical supply chain. He started several startups including retail and community pharmacy before expanding into pharmaceutical
distribution and sales, focusing on pharmaceutical disposal and reverse distribution. He has also been a consultant to several return
logistics pharmaceutical companies over the years. Mr. Patel possesses an excellent vision to bring transparency, efficiency and cost
benefits to US pharmaceutical channel partners. After graduating with a BPharm from the University of Nottingham, UK, Mr. Patel completed
an MSc in Transport, Trade and Finance from Cass Business School, City University, UK. Mr. Patel is not independent as a result of his
position as President of the Company.
Eric
Sherb Mr. Sherb was appointed as Interim Chief Financial Officer of the Company effective October 7, 2025. He is a CPA with 16
years of experience in accounting advisory, auditing and mergers and acquisitions. Mr. Sherb began his career at PricewaterhouseCoopers
in New York City across a variety of industries including hedge funds, manufacturing and healthcare. Following his time at PricewaterhouseCoopers,
Mr. Sherb served as Audit Manager at RBSM LLP and Senior Manager at CFGI. Since October 2018, Mr. Sherb has been a founder and owner
of EMS Consulting Services, LLC. Mr. Sherb has extensive experience in financial reporting and governance within the capital markets,
including IPOs, direct listings, SPAC and de-SPAC transactions. He has served as chief financial officer and provided financial consultancy
services for several Nasdaq and OTC clients, most recently Scienture Holdings (Nasdaq: SCNX). Mr. Sherb serves as interim Chief Financial
Officer pursuant to a Consulting Agreement between the Company and EMS Consulting Services, Inc., an entity controlled by Mr. Sherb,
on a hourly consulting basis.
Dr.
Shafaat Pirani joined the Company as Chief Clinical Officer in February 2023. Dr. Pirani has over 10 years of experience across
various sectors of pharmacy including interdisciplinary clinical care, mail-order operations, pharmaceutical supply chain, and digital
health. Most recently, he led the business and product teams to create sustainable digital health programs and applications while serving
as the Chief Clinical and Regulatory Compliance Officer for TRxADE Health, Inc., (NASDAQ: MEDS). He is a Board-Certified Geriatric Pharmacist
and holds various certifications for medication therapy management, pharmacogenomics, and teaching with several prestigious universities
across Florida. Dr. Pirani earned his Doctorate of Pharmacy from the University of South Florida College of Pharmacy and is an honorary
member of Phi Lambda Sigma, the distinguished pharmacy leadership society. Dr. Pirani is committed to clinical excellence and focused
on innovating health-tech to build patient-centric digital health solutions that create value for all stakeholders across the healthcare
continuum while improving access and outcomes for patients.
Srini
Kalla is a former senior executive of OptumRx (UnitedHealth Group) and Elevance Health, and brings meaningful expertise in pharmacy
and PBM healthcare technology, with a track record of leading major tech initiatives and M&A integrations across the healthcare landscape.
During his time with Elevance Health between February 2024 and October 2024, Srini led the company’s technology strategy and M&A
initiatives for the Pharmacy Benefit Management (PBM) and Pharmacy business units while working cross-functionally with enterprise strategy,
product, finance, and technology teams to evaluate and execute on strategic investment and partnership opportunities. He also drove due
diligence for pharmacy-related acquisitions, assessed technology alignment, integration feasibility, and value creation opportunities,
and provided executive-level guidance on build-vs-buy decisions and long-term technology architecture strategy to support scalable pharmacy
services. During his time at OptumRx between 2010 and 2024, Srini held various leadership roles across PBM and clinical technology domains,
culminating in the role of Vice President. In this regard, he directed end-to-end technology strategy, product engineering, and platform
modernization initiatives impacting pharmacy operations, claims processing, prior authorization, adherence programs, and clinical interventions.
Srini holds a bachelor of technology (engineering) from the College of Technology, OU, in India and a masters in management information
systems from the University of South Florida in Tampa, Florida.
Suren
Ajjarapu is Chairman of the board of directors of the Company. Mr. Ajjarapu has served TRxADE as Chairman of the Board, Chief
Executive Officer, and Secretary since TRxADE’s acquisition of TRxADE Nevada on January 8, 2014, and as the Chairman of the Board,
Chief Executive Officer and Secretary of TRxADE Nevada since its inception. Mr. Ajjarapu has also served as Chairman and Chief Executive
Officer of Kernel Group Holdings, Inc. (NASDAQ: KRNL), a special purpose acquisition company, since December 2022, served as Chairman
and Chief Executive Officer of Oceantech Acquisitions I Corp. (NASDAQ: OTEC), a special purpose acquisition company, since March 2023,
served as Chairman and Chief Executive Officer of PowerUp Acquisition Corp. (NASDAQ: PWUP), a special purpose acquisition company, since
August 2023, and served as a director and the Chief Executive Officer of Integrated Wellness Acquisition Corp (NYSE: WEL), a special
purpose acquisition company, since January 2024 and February 2024, respectively. Mr. Ajjarapu served as Chairman and Chief Executive
Officer of Aesther Healthcare Acquisition Corp. (NASDAQ: AEHA), a special purpose acquisition company, from June 2021 until the completion
of its initial business combination in February 2023. Mr. Ajjarapu now serves as a director of the post-combination company Ocean Biomedical,
Inc. (NASDAQ: OCEA). Mr. Ajjarapu served as Chairman and Chief Executive Officer of Semper Paratus Acquisition Corporation (NASDAQ: LSGT),
a special purpose acquisition company, from June 2023 until the completion of its initial business combination in February 2024. Mr.
Ajjarapu now serves as a director of the post-combination company Tevogen Bio Holdings Inc. (Nasdaq AMERICAN: TVGN). Mr. Ajjarapu also
serves as a director and is the former Chief Executive Officer of Wellgistics Health. Mr. Ajjarapu has served on the board of directors
of Kano Energy, Inc, which is involved in developing renewable natural gas sites in USA, since 2018. Mr. Ajjarapu has also served as
Chairman of Feeder Creek Group, Inc., since March 2018. Feeder Creek Group, Inc. is a company involved in developing renewable natural
gas sites in Iowa. Mr. Ajjarapu was a Founder, Chief Executive Officer and Chairman of Sansur Renewable Energy, Inc., a company involved
in developing wind power sites in the Midwest, United States, from 2009 to 2012. Mr. Ajjarapu was a Founder, President and Director of
Aemetis, Inc., a biofuels company (AMTX.OB) and a Founder, Chairman and Chief Executive Officer of International Biofuels, a subsidiary
of Aemetis, Inc., from 2006 to 2009. Mr. Ajjarapu was Co-Founder, Chief Operating Officer, and Director of Global Information Technology,
Inc., an IT outsourcing and systems design company, headquartered in Tampa, Florida with major operations in India from 1995 to 2006.
Mr. Ajjarapu holds an MS in Environmental engineering from South Dakota State University, Brookings, South Dakota, and an MBA from the
University of South Florida, specializing in International Finance and Management. Mr. Ajjarapu is also a graduate of the Venture Capital
and Private Equity program at Harvard University.
Non-Employee
Directors
Donald
Fell Mr. Fell’s career has spanned over 40 years with a variety of academic and business organizations. He has served as
an independent director of the following public companies: TRxADE HEALTH, INC. and Trxade Nevada from January 2014 until 2024; Aesther
Healthcare Acquisition Corp. from 2021 – 2023; Oceantech Acquisition Corp. from 2022 through 2023; Semper Paratus Acquisition Corp.
from 2023 through 2024; Kernel Group Holdings Corp. from 2023 through 2024 and Powerup Acquisitions Corp. from 2023 through 2024. He
also formerly served on the board of Fiona Consumer Products Pvt. Ltd. (Delhi, India).
He
presently serves as independent director for the following corporations: Integrated Wellness Acquisition Corp. since 2023; Scienture
Holdings, Inc. since 2024; Aspire Biopharma Holdings, Inc. since 2025; Crown Reserve Acquisition Corp. since 2025. He serves on the audit,
compensation, governance and nominations committees for those companies. He presently serves as special advisor to the University of
South Florida Economics Department.
From
1992 - 2025 he served as Professor and Institute Director for the Davis, California-based Foundation for Teaching Economics and adjunct
graduate professor of economics for the University of Colorado, Colorado Springs. Mr. Fell previously held positions with the University
of South Florida as a member of the Executive MBA faculty, Director of Executive and Professional Education and Senior Fellow of the
Public Policy Institute from 1995 to 2012. Mr. Fell was also a visiting MBA professor at the University of LaRochelle, France, and an
adjunct professor of economics at both Illinois State University and The Ohio State University. He has served as a manufacturing engineering/econometric
consultant to Sundstrand Corporation and consultant to a variety of non profit organizations.
Mr.
Fell holds undergraduate and graduate degrees in economics from Indiana State University and has all but dissertation (ABD) in economics
from Illinois State University. In his academic positions he has lectured throughout the U.S., Canada, the Islands, Eastern Europe and
Asia on global economics and environmental economics topics.
Gary
Herman Mr. Herman has been a member of the board since February 2026. Is a seasoned investor with extensive investment and business
experience. Since October 2024, he has served as Chief Executive Officer and Interim Chief Financial Officer of Advent Technologies Holdings,
Inc. Since 2021 he has been the Chief Operating Officer of Galloway Capital Partners. From 2005 to 2020, Mr. Herman was affiliated with
Arcadia Securities, LLC, a New York-based broker-dealer, and co-managed Strategic Turnaround Equity Partners, LP (Cayman) and its affiliated
entities. From January 2011 to August 2013, he co-managed Abacoa Capital Master Fund, Ltd., a global macro-focused investment fund. Earlier
in his career, Mr. Herman served as an investment banker with Burnham Securities, Inc. from 1997 to 2002. From 1993 to 1997, he was a
Managing Partner of Kingshill Group, Inc., a merchant banking and financial firm with offices in New York and Tokyo. Mr. Herman holds
a B.S. in Political Science from the University at Albany, Rockefeller College of Public Affairs & Policy, with minors in Business
and Music. Mr. Herman has significant experience serving on the boards of both public and private companies. He also serves on the boards
of Advent Technologies Holdings, Inc. (OTCQB: ADNH) and SusGlobal Energy Corp. (OTCQB: SNRG).
Marlene
Velez. Ms. Velez has more than 20 years of executive leadership experience, including roles in operations, human capital management,
and business development. She is the co-founder of VRealty Partners, a real estate and business brokerage firm, and the founder and Chief
Executive Officer of MVPartners Group, a business advisory firm, positions she has held since 2020 and 2024, respectively.
Prior
to her entrepreneurial roles, Ms. Velez served as Chief People & Culture Officer at Power Design, Inc., an electrical contracting
company, where she was employed for approximately 20 years. During her tenure, she supported the company’s growth from a regional
business to a national organization with a significantly expanded workforce.
Ms.
Velez currently serves on the Associate Board of Grow Financial Federal Credit Union and on the Board of Directors of Junior Achievement
of Tampa Bay. She also serves on an advisory board at the University of South Florida.
Ms.
Velez holds an Executive Master of Business Administration and a Bachelor of Arts in Psychology from the University of South Florida.
She also holds the Associate Certified Coach (ACC) credential from the International Coaching Federation and the Senior Professional
in Human Resources (SPHR) designation from the HR Certification Institute.
Family
Relationships
There
are no family relationships among any of our directors or executive officers.
Audit
Committee
Our
Board of Directors has an Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act. The Audit Committee
currently consists of Gary Herman, who serves as Chairman of the Audit Committee, Donald Fell and Marlene Velez. Our Board of Directors
has determined that Mr. Herman qualifies as an audit committee financial expert within the meaning of the rules and regulations of the
SEC and meets the financial sophistication requirements of Nasdaq listing rules. In making this determination, our Board of Directors
considered Mr. Herman’s formal education and previous experience in financial roles.
Our
Board of Directors has also determined that Mr. Herman satisfies the independence requirements of Nasdaq and Rule 10A-3 under the Exchange
Act. Mr. Herman can read and understand fundamental financial statements in accordance with Nasdaq audit committee requirements.
Both
the Company’s independent registered public accounting firm and management periodically will meet privately with the Audit Committee.
The Audit Committee is responsible for, among other things:
| |
● |
Evaluating
the performance, independence and qualifications of the Company’s independent auditors and determining whether to retain the
Company’s existing independent auditors or engage new independent auditors; |
| |
● |
monitoring
the integrity of the Company’s financial statements and the Company’s compliance with legal and regulatory requirements
as they relate to financial statements or accounting matters; |
| |
● |
Reviewing
the integrity, adequacy and effectiveness of the Company’s internal control policies and procedures; |
| |
● |
Preparing
the audit committee report required by the SEC to be included in the Company’s annual proxy statement; |
| |
● |
Discussing
the scope and results of the audit with the Company’s independent auditors, and reviewing with management and the Company’s
independent auditors the Company’s interim and year-end operating results; |
| |
● |
Establishing
and overseeing procedures for employees to submit concerns anonymously about questionable accounting or auditing matters; |
| |
● |
Reviewing
the Company’s guidelines and policies on risk assessment and risk management; |
| |
● |
Reviewing
and approving related party transactions; |
| |
● |
Obtaining
and reviewing a report by the Company’s independent auditors at least annually, that describes the Company’s independent
auditors’ internal quality control procedures, any material issues raised by review under such procedures, and any steps taken
to deal with such issues when required by applicable law; and |
| |
● |
Approving
(or, as permitted, pre-approving) all audit and non-audit services to be performed by the Company’s independent auditors. |
The
composition and function of the Audit Committee complies with all applicable requirements of the Sarbanes-Oxley Act, SEC rules and regulations,
and Nasdaq listing rules. The Company will comply with future requirements to the extent they become applicable to the Company.
Nominating
and Compensation Committee
Our
Board of Directors has appointed Donald Fell and Marlene Velez to serve on the Nominating and Compensation Committee of the Board of
Directors. Our Board of Directors has determined that Mr. Fell is a non-employee director, as defined in Rule 16b-3 promulgated under
the Exchange Act, and satisfies the independence requirements of Nasdaq. The functions of the Nominating and Compensation Committee include,
among other things:
| |
● |
Approving
the retention of compensation consultants and outside service providers and advisors; |
| |
● |
Reviewing
and approving, or recommending that the Board of Directors approve, the compensation of the Company’s executive officers, including
annual base salary, annual incentive bonuses, specific performance goals relevant to their compensation, equity compensation, and
employment agreements; |
| |
● |
Reviewing
and recommending to the Board of Directors the compensation of the Company’s directors; |
| |
● |
Administering
and determining any award grants under the Company’s equity and non-equity incentive plans; |
| |
● |
Reviewing
and evaluating succession plans for the Company’s executive officers; |
| |
● |
Preparing
the compensation committee report required by the SEC to be included in the Company’s annual proxy statement; |
| |
● |
Periodically
reviewing the Company’s practices and policies of employee compensation as they relate to risk management and risk-taking incentives; |
| |
● |
Identifying,
evaluating, and recommending individuals qualified to become members of the Board of Directors and its committees; |
| |
● |
Evaluating
the performance of the Board of Directors and of individual directors; |
| |
● |
Reviewing
the Company’s environmental and social responsibility policies and practices; |
| |
● |
Developing
and recommending corporate governance guidelines to the Board of Directors; and |
| |
● |
Overseeing
an annual evaluation of the Board of Directors and management. |
The
composition and function of the Nominating and Compensation Committee complies with all applicable
requirements
of the Sarbanes-Oxley Act, SEC rules and regulations, and Nasdaq listing rules. The Company will comply with future requirements to the
extent they become applicable to the Company.
Compensation
Committee Interlocks and Insider Participation
None
of the members of the Company’s Nominating and Compensation Committee has at any time during the prior three years been an officer
or employee of the Company. Furthermore, none of the Company’s executive officers currently serves, or in the past fiscal year
has served, as a member of the board of directors or compensation committee of any entity that has one or more executive officers serving
on the Company’s board of directors or compensation committee.
Code
of Business Conduct and Ethics
Our
board of directors has adopted a code of ethics that applies to our principal executive officer, principal financial officer, principal
accounting officer or controller, or persons performing similar functions. Our code of ethics is available through our website at https://wellgisticshealth.com/code-of-ethics.
We intend to disclose any changes in our code of ethics or waivers from it that apply to our principal executive officer, principal financial
officer, principal accounting officer or controller, or persons performing similar functions by posting such information on our website
or by filing with the SEC a Current Report on Form 8-K, in each case in accordance with applicable SEC or Nasdaq rules.
Delinquent
Section 16(a) Reports
Section
16(a) of the Exchange Act requires our directors and executive officers, and persons who own more than 10% of our outstanding common
stock, to file with the SEC, initial reports of ownership and reports of changes in ownership of our equity securities. Such persons
are required by SEC regulations to furnish us with copies of all such reports they file. Based on its review of the forms filed with
the SEC, or representations from reporting persons, the Company believes that all of its directors, executive officers, and greater than
10% beneficial owners filed such reports in a timely manner, except that Prashant Patel, Suren Ajjarapu and Eric Sherb failed to timely
file a Form 3 upon becoming a reporting person and subsequently filed such Form 3 late.
Insider
Trading Policy
All
employees, officers and directors of the Company or any of our subsidiaries are subject to our Insider Trading Policy. The policy prohibits
the unauthorized disclosure of any nonpublic information acquired in the workplace and the misuse of material nonpublic information in
securities trading. The policy also prohibits trading in Company securities during certain pre-established blackout periods around the
filing of periodic reports and the public disclosure of material information. The Company recognizes that hedging against losses in Company
shares may disturb the alignment between stockholders and executives that equity awards are intended to build. To ensure compliance with
the policy and applicable federal and state securities laws, all individuals subject to the policy must refrain from the purchase or
sale of our securities except in designated trading windows or pursuant to preapproved 10b5-1 trading plans. The anti-hedging provisions
prohibit all employees, officers and directors from engaging in “short sales” of our securities.
PART
III
| ITEM
12. |
SECURITY
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS |
The
following table sets forth certain information with respect to the beneficial ownership of our common stock as of March 2, 2026, for
(a) each stockholder known by us to own beneficially more than 5% of the Company’s common stock (b) our NEOs, (c) each of our directors,
and (d) all of our current directors and executive officers as a group. We have determined beneficial ownership in accordance with SEC
rules. The information does not necessarily indicate beneficial ownership for any other purpose. A person is also deemed to be a beneficial
owner of the Company’s common stock if that person has or shares voting power, which includes the power to vote or direct the voting
of the Company’s common stock or investment power, which includes the power to dispose of or to direct the disposition of such
capital stock. Except in cases where community property laws apply or as indicated in the footnotes to this table, we believe that each
stockholder identified in the table possesses sole voting and investment power over all shares of the Company’s common stock shown
as beneficially owned by the stockholder.
The
number of shares beneficially owned by each stockholder as described in this prospectus is determined under rules issued by the SEC and
includes voting or investment power with respect to securities. Each of the stockholders listed has sole voting and investment power
with respect to the shares beneficially owned by the stockholder unless noted otherwise, subject to community property laws where applicable.
| | |
Shares Beneficially Owned | |
| Name of Beneficial Owner | |
Number | | |
Percent
of Common
Stock (%) | |
| Directors and Named Executive Officers - Current & Former | |
| | | |
| | |
| Brian Norton(2) | |
| 18,204,807 | | |
| 17.20 | % |
| Prashant Patel(3) | |
| 10,990,247 | | |
| 10.38 | % |
| Suren Ajjarapu(4) | |
| 12,826,558 | | |
| 12.12 | % |
| Donald Aderson | |
| 244,720 | | |
| 0.23 | % |
| Rebecca Shahnahan | |
| 244,720 | | |
| 0.23 | % |
| Shafaat Pirani | |
| 102,080 | | |
| 0.10 | % |
| Tim Canning(5) | |
| 750,000 | | |
| 0.71 | % |
| Srini Kalla | |
| 293,333 | | |
| 0.28 | % |
| Chuck Wilson | |
| 133,333 | | |
| 0.13 | % |
| Sajid Syed | |
| 110,720 | | |
| 0.10 | % |
| Michael L. Peterson | |
| 200,000 | | |
| 0.19 | % |
| Gary Herman(6) | |
| - | | |
| - | |
| All directors and executive officers as a group | |
| 41,100,518 | | |
| 41.66 | % |
| | |
| | | |
| | |
| Other Five Percent Holders: | |
| | | |
| | |
| Annapurna Gundlapalli, Trustee of the Annapurna Gundlapalli Revocable Trust 2010 | |
| 8,944,000 | | |
| 8.45 | % |
(1)
The mailing address of all individuals listed is c/o Wellgistics Health, Inc., 3000 Bayport Drive Suite 950, Tampa, FL 33607.
(2)
Includes (i) 9,044,720 shares owned directly by Mr. Norton, (ii) 6,602,926 shares owned by Strategix Global LLC, an entity in which Mr.
Norton has a beneficial interest, and (iii) 2,557,161 shares owned by Nomad Capital LLC, an entity in which Mr. Norton has a beneficial
interest. Brian Norton resigned as Chief Executive Officer of the Company effective from October 6, 2025.
(3)
Includes (i) 4,118,247 shares owned directly by Mr. Patel, (ii) 4,472,000 shares owned by the Patel Trust 2010, for which Mr. Patel claims
beneficial ownership, as co-trustee with his wife, Rina Patel, and (iii) 2,400,000 shares owned by Goldshield Health LLC, an entity that
Mr. Patel beneficially owns and for which Mr. Patel thereby claims beneficial ownership.
(4)
Includes (i) 2,882,247 shares owned directly by Mr. Ajjarapu, (ii) 4,463,200 shares owned by the Sandhya Ajjarapu Revocable Trust 2007,
for which Mr. Ajjarapu claims beneficial ownership through his wife, Sandhya Ajjarapu, who serves as trustee, and (iii) 3,100,000 shares
owned by Sansur Associates LLC, an entity that Mr. Ajjarapu beneficially owns and for which Mr. Ajjarapu thereby claims beneficial ownership
(iv) 2,381,111 shares owned by Sea Rider Capital LLC, an entity that Mr. Ajjarupu beneficially owned.
(5)
Mr. Canning resigned as Chief Executive Officer of the Company effective February 28, 2025.
(6)
Mr. Herman was elected to serve on the Board of Directors on February 4, 2026.
| |
a. |
Donald
Aderson, Rebecca Shahnahan and Michael L. Peterson resigned from the Company effective from October 1, 2025. |
PART
IV
| ITEM
15. |
EXHIBITS,
FINANCIAL STATEMENTS AND SCHEDULES |
(a)
Documents filed as part of the Original Filing:
| (1) |
All
Financial Statements: See “Index to Consolidated Financial Statements” in the Original Filing. |
| Exhibit
Number |
|
Description |
| 3.1 |
|
Certificate of Incorporation of Wellgistics Health, Inc., as amended and currently in effect (incorporated by reference to Exhibit 3.1 Wellgistics Health, Inc.’s Registration Statement on Form S-1 filed with the SEC on January 14, 2025). |
| 3.2 |
|
Bylaws of Wellgistics Health, Inc. as currently in effect (incorporated by reference to Exhibit 3.2 Wellgistics Health, Inc.’s Registration Statement on Form S-1 filed with the SEC on January 14, 2025). |
| 10.1 |
|
Amended and Restated Membership Interest Purchase Agreement dated June 16, 2024, by and between Wellgistics Health, Inc. (f/k/a Danam Health, Inc.) and Nikul Panchal (incorporated by reference to Exhibit 10.1 Wellgistics Health, Inc.’s Registration Statement on Form S-1 filed with the SEC on January 14, 2025). |
| 10.2 |
|
Membership Interest Purchase Agreement dated May 11, 2023, by and among Wellgistics Health, Inc. (f/k/a Danam Health, Inc.), Wellgistics, LLC, Strategix Global LLC, Nomad Capital LLC, Jouska Holdings LLC, and Brian Norton, as amended (incorporated by reference to Exhibit 10.2 Wellgistics Health, Inc.’s Registration Statement on Form S-1 filed with the SEC on January 14, 2025) |
| 10.3 |
|
Form of Lock-Up Agreement (incorporated by reference to Exhibit 1.1 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025). |
| 10.4 |
|
Second Amended and Restated 2023 Equity Incentive Plan (incorporated by reference to Exhibit 10.4 Wellgistics Health, Inc.’s Registration Statement on Form S-1 filed with the SEC on January 14, 2025) |
| 10.5† |
|
Executive Employment Agreement dated January 1, 2023, by and between Suren Ajjarapu and Wellgistics Health, Inc. (incorporated by reference to Exhibit 10.6 Wellgistics Health, Inc.’s Registration Statement on Form S-1 filed with the SEC on January 14, 2025) |
| 10.6† |
|
Executive Employment Agreement dated January 1, 2023, by and between Dr. Shafaat Pirani and Wellgistics Health, Inc. (incorporated by reference to Exhibit 10.7 Wellgistics Health, Inc.’s Registration Statement on Form S-1 filed with the SEC on January 14, 2025) |
| 10.7† |
|
Executive Employment Agreement dated January 1, 2023, by and between Nikul Panchal and Wellgistics Health, Inc. (f/k/a Danam Health, Inc.) (incorporated by reference to Exhibit 10.9 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.8† |
|
Indemnification Agreement dated January 9, 2024, by and between Tim Canning and Wellgistics Health, Inc. (f/k/a Danam Health, Inc.) (incorporated by reference to Exhibit 10.10 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.9† |
|
Contract Agreement dated April 15, 2024, by and between Aletheia Strategic Advisory LLC and Wellgistics Health, Inc. (f/k/a Danam Health, Inc.) (incorporated by reference to Exhibit 10.11 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.10 |
|
Lease Agreement dated March 23, 2024, by and between GVI-IP TAMPA OFFICE OWNER, LLC and Wellgistics, LLC and Wellgistics Health, Inc (f/k/a Danam Health, Inc.) (incorporated by reference to Exhibit 10.12 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.11 |
|
Promissory Note dated August 22, 2023, made by Wood Sage, LLC in favor of Integral Health, Inc. (incorporated by reference to Exhibit 10.13 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025). |
| 10.13 |
|
Promissory Note dated January 12, 2024, made by Wellgistics Health, Inc. (f/k/a Danam Health, Inc.) in favor of Strategic EP LLC (incorporated by reference to Exhibit 10.14 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025). |
| 10.14 |
|
Promissory Note effective September 14, 2023, made by TRxADE, Inc. in favor of Wellgistics Health, Inc. (f/k/a Danam Health, Inc.) Promissory Note effective September 14, 2023, made by TRxADE, Inc. in favor of Wellgistics Health, Inc. (f/k/a Danam Health, Inc.) (incorporated by reference to Exhibit 10.15 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.15 |
|
Promissory Note dated September 13, 2023, made by Wellgistics Health, Inc. (f/k/a Danam Health, Inc.) in favor of Nomad Capital LLC (incorporated by reference to Exhibit 10.16 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.16 |
|
Loan and Security Agreement dated November 22, 2024, by and between Marco Capital, Inc. and Wellgistics, LLC (incorporated by reference to Exhibit 10.17 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.17 |
|
Guaranty Agreement dated as of November 22, 2024, by Wellgistics Health, Inc. (formerly Danam Health, Inc.) in favor of Marco Capital, Inc. (incorporated by reference to Exhibit 10.18 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.18 |
|
Roadie, Inc. Services Agreement dated July 12, 2023, by and between Roadie, Inc. and Alliance Pharma Solutions, LLC dba DelivMeds (incorporated by reference to Exhibit 10.19 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.19 |
|
Integration and Delivery Services Agreement dated January 26, 2022, by and between Lyft Healthcare, Inc. and Alliance Pharma Solutions, LLC d/b/a DelivMeds (incorporated by reference to Exhibit 10.20 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025)
|
| 10.20 |
|
Master Services Agreement dated November 20, 2023, by and between Best Computer Systems, Inc. d/b/a BestRx Pharmacy Software and DelivMeds (incorporated by reference to Exhibit 10.21 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.21 |
|
340B Contract Pharmacy Services Agreement dated April 1, 2021, by and between Community Specialty Pharmacy, LLC and AIDS Service Association of Pinellas, Inc. dba EPIC (incorporated by reference to Exhibit 10.22 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.22 |
|
Participating Pharmacy Agreement dated February 6, 2023, by and between Medzoomer, Inc. and Community Specialty Pharmacy Inc. (incorporated by reference to Exhibit 10.23 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.23 |
|
Standard Merchant Cash Advance Agreement dated October 1, 2024, by and between Cedar Advance LLC and Wellgistics LLC / Danam Health, Inc. (incorporated by reference to Exhibit 10.24 of Wellgistics Health, Inc.’s amended Registration Statement on Form S-1/A filed with the SEC on January 14, 2025) |
| 10.24 |
|
Underwriting Agreement dated February 20, 205, by and between Wellgistics Health, Inc. and Craft Capital Management LLC (incorporated by reference to Exhibit 1.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on February 26, 2025) |
| 10.25 |
|
Consulting Agreement dated February 25, 2025, by and between Wellgistics Health, Inc. and Hudson Global Ventures, LLC (incorporated by reference to Exhibit 1.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on February 28, 2025) |
| 10.26 |
|
Consulting Agreement dated March 17, 2023, by and between Wellgistics Health, Inc. and Draper, Inc. (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on March 21, 2025) |
| 10.27 |
|
Agreement and Plan of Merger dated April 8, 2025, by and among Wellgistics Health, Inc., Wellpeek Merger Sub 1, Inc., Wellpeek Merger Sub 2, LLC, Peek Healthcare Technologies, Inc., and the Stockholder Representative (incorporated by reference to Exhibit 2.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on April 11, 2025) |
| 10.28 |
|
Promissory Note made by Wellgistics Health, Inc. dated April 4, 2025 (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on April 11, 2025) |
| 10.29 |
|
Registration Rights Agreement by and between Wellgistics Health, Inc. and Hudson Global Ventures, LLC, dated April 9, 2025 (incorporated by reference to Exhibit 10.3 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on April 11, 2025) |
| 10.30 |
|
Seventh Amendment to Membership Interest Purchase Agreement dated May 11, 2023, by and among Wellgistics Health, Inc. (f/k/a Danam Health, Inc.), Wellgistics, LLC, Strategix Global LLC, Nomad Capital LLC, Jouska Holdings LLC, and Brian Norton, as amended (incorporated by reference to Exhibit 2.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on April 18, 2025) |
| 10.31 |
|
Executive Employment Agreement dated April 22, 2025, by and between the Company and Mark DiSiena (incorporated by reference to Exhibit 2.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on April 24, 2025) |
| 10.32 |
|
Eighth Amendment to Membership Interest Purchase Agreement dated May 11, 2023, by and among Wellgistics Health, Inc. (f/k/a Danam Health, Inc.), Wellgistics, LLC, Strategix Global LLC, Nomad Capital LLC, Jouska Holdings LLC, and Brian Norton as Seller Representative, as amended (incorporated by reference to Exhibit 2.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on July 29, 2025) |
| 10.33 |
|
Business Loan and Security Agreement dated as of August 26, 2025, among Agile Capital Funding, LLC, Wellgistics Health, Inc., and Wellgistics, LLC (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on August 29, 2025) |
| 10.34 |
|
Form of Common Warrant dated September 25, 2025 (incorporated by reference to Exhibit 4.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on October 1, 2025) |
| 10.35 |
|
Form of Placement Agent Warrant dated September 25, 2025 (incorporated by reference to Exhibit 4.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on October 1, 2025) |
| 10.36 |
|
Form of Securities Purchase Agreement dated September 25, 2025, by and between Wellgistics Health, Inc. and certain investors (incorporated by reference to Exhibit 4.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on October 1, 2025) |
| 10.37 |
|
Executive Employment Agreement dated as of Octobre 3, 2025 by and between Wellgistics Health, Inc. and Prashant Patel (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on October 6, 2025) |
| 10.38 |
|
License Agreement dated as of November 24, 2025 by and between Datavault AI Inc. and Wellgistics Health, Inc (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K/A filed with the SEC on November 26, 2025) |
| 10.39 |
|
Form of Note, dated January 5, 2026 (incorporated by reference to Exhibit 4.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on January 8, 2026) |
| 10.40 |
|
Form of Note Purchase Agreement dated as of January 5, 2026 by and between Wellgistics Health, Inc. and certain investors party thereto (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K/A filed with the SEC on January 8, 2026) |
| 10.41 |
|
Form of Warrant, dated January 5, 2026 (incorporated by reference to Exhibit 10.2 of Wellgistics Health, Inc.’s Current Report on Form 8-K/A filed with the SEC on January 8, 2026) |
| 10.42 |
|
Placement Agency Agreement dated as of January 5, 2026 by and between Wellgistics Health, Inc. and Dawson James Securities, Inc. (incorporated by reference to Exhibit 10.3 of Wellgistics Health, Inc.’s Current Report on Form 8-K/A filed with the SEC on January 8, 2026) |
| 10.43 |
|
Form of Note, dated January 16, 2026 (incorporated by reference to Exhibit 4.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on January 20, 2026) |
| 10.44 |
|
Form of Note Purchase Agreement dated as of January 16, 2026, by and between Wellgistics Health, Inc. and certain investors party thereto (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on January 20, 2026) |
| 10.45 |
|
Form of Warrant, dated January 16, 2026 (incorporated by reference to Exhibit 10.2 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on January 20, 2026) |
| 10.46 |
|
Placement Agency Agreement, dated as of January 16, 2026 by and between Wellgistics Health, Inc. and Dawson James Securities, Inc. (incorporated by reference to Exhibit 10.3 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on January 20, 2026) |
| 10.47 |
|
Security Agreement, dated as of January 16, 2026, by and among Wellgistics Health, Inc., Wellgistics, LLC, Wood Sage LLC and the creditor party thereto (incorporated by reference to Exhibit 10.4 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on January 20, 2026) |
| 10.48 |
|
Intellectual Property Security Agreement, dated as of January 16, 2026, by and among Wellgistics Health, Inc. and the creditor party thereto (incorporated by reference to Exhibit 10.5 of Wellgistics Health, Inc.’s Current Report on Form 8-K filed with the SEC on January 20, 2026) |
| 10.49 |
|
Interim Commercialization and Revenue Share Agreement by and between Wellgistics Health Inc. and Kare Pharmtech, dated as of March 6, 2026 (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K/A filed with the SEC on March 11, 2026) |
| 10.50 |
|
Form of Note, dated April 1, 2026 (incorporated by reference to Exhibit 4.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K/A filed with the SEC on April 7, 2026) |
| 10.51 |
|
Form of Note Purchase Agreement dated as of April 1, 2026, by and between Wellgistics Health, Inc. and certain investors party thereto (incorporated by reference to Exhibit 10.1 of Wellgistics Health, Inc.’s Current Report on Form 8-K/A filed with the SEC on April 7 2026) |
| 14.1 |
|
Code of Ethics (incorporated by reference to Exhibit 14.1 of Wellgistics Health, Inc.’s Annual Report on Form 10-K filed with the SEC on March 25, 2025) |
| 19.1 |
|
Insider Trading Policy (incorporated by reference to Exhibit 19.1 of Wellgistics Health, Inc.’s Annual Report on Form 10-K filed with the SEC on March 25, 2025) |
| 21.1 |
|
List of Subsidiaries of Wellgistics Health, Inc. (incorporated by reference to Exhibit 21.1 of Wellgistics Health, Inc.’s Registration Statement on Form S-1 filed with the SEC on January 14, 2025) |
| 23.1 |
|
Consent
of Suri & Co. (incorporated by reference to Exhibit 23.1 of Wellgistics Health, Inc.’s Annual Report on Form 10-K filed
with the SEC on March 20, 2026) |
| 31.1 |
|
Certification of Principal Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (incorporated by reference to Exhibit 31.1 of Wellgistics Health, Inc.’s Annual Report on Form 10-K filed with the SEC on March 20, 2026) |
| 31.2 |
|
Certification of Principal Financial Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (incorporated by reference to Exhibit 31.2 of Wellgistics Health, Inc.’s Annual Report on Form 10-K filed with the SEC on March 20, 2026) |
| 32.1 |
|
Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (incorporated by reference to Exhibit 32.1 of Wellgistics Health, Inc.’s Annual Report on Form 10-K filed with the SEC on March 20, 2026) |
| 32.2 |
|
Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (incorporated by reference to Exhibit 32.2 of Wellgistics Health, Inc.’s Annual Report on Form 10-K filed with the SEC on March 20, 2026) |
| 97.1
|
|
Compensation Recovery Policy (incorporated by reference to Exhibit 97.1 of Wellgistics Health, Inc.’s Annual Report on Form 10-K filed with the SEC on March 25, 2025) |
| * |
|
Furnished
herewith. |
| ** |
|
As
permitted by Regulation S-K, Item 601(b)(10)(iv) of the Securities Exchange Act of 1934, as amended, certain confidential portions
of this exhibit have been redacted from the publicly filed document. The Company agrees to furnish supplementally an unredacted copy
of the exhibit to the Securities and Exchange Commission upon its request. |
| † |
|
Indicates
a management contract or any compensatory plan, contract or arrangement. |
| ITEM
16. |
FORM
10–K SUMMARY |
None.
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
| |
WELLGISTICS
HEALTH, INC. |
| |
|
| Date:
April 24, 2026 |
|
/s/
Prashant Patel |
| |
By:
|
Prashant Patel
(Principal
Executive Officer) |
| |
|
|
| Date:
April 24, 2026 |
|
/s/
Eric Sherb |
| |
By: |
Eric
Sherb
(Principal
Financial and Accounting Officer) |
Pursuant
to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.
| Signature |
|
Title |
|
Date |
| |
|
|
|
|
| /s/
Prashant Patel |
|
Prashant
Patel |
|
April
24, 2026 |
| Prashant
Patel |
|
(Principal
Executive Officer) |
|
|
| |
|
|
|
|
| /s/
Eric Sherb |
|
Interim
Chief Financial Officer |
|
April
24, 2026 |
| Eric
Sherb |
|
(Principal
Financial Officer, Principal Accounting Officer) |
|
|
| |
|
|
|
|
| /s/
Suren Ajjarapu |
|
Director |
|
April
24, 2026 |
| Suren
Ajjarapu |
|
|
|
|
| |
|
|
|
|
| /s/
Prashant Patel |
|
Director |
|
April
24, 2026 |
| Prashant
Patel |
|
|
|
|
| |
|
|
|
|
| /s/
Gary Herman |
|
Director |
|
April
24, 2026 |
| Gary
Herman |
|
|
|
|
| |
|
|
|
|
| /s/
Donald Fell |
|
Director |
|
April
24, 2026 |
| Donald
Fell |
|
|
|
|
| |
|
|
|
|
| /s/
Marlene Velez |
|
Director |
|
April
24, 2026 |
| Marlene
Velez |
|
|
|
|
