Polomar Health Services, Inc. (PMHS): director Alexandra Peterson reason not stated

Events in this filing

Item 5.02 as filed

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.