$PMHS

Polomar Health Services, Inc. (PMHS) filed an SEC Form 8-K — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers. false 0001265521 0001265521 2026-07-15 2026-07-15 iso4217:USD xbrli:shares iso4217:USD xbrli:shares 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 Repor

Polomar Health Services (OTCQB: PMHS) said it changed Board leadership effective July 1, 2026. George Hornig became Executive Chairman, and George Caruolo joined as Lead Independent Director. New directors Gabrielle Toledano and Alexandra Peterson were added. The company is reviewing commercial priorities and expects a broader update after the review.

Polomar Health Services, Inc. (PMHS) filed an SEC Form 8-K — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers. EX-3.1 2 ex3-1.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF POLOMAR HEALTH SERVICES, INC., a Nevada corporation (Effective as of July 1, 2026) These Amended and Restated Bylaws (these “Bylaws”) of Polomar Health Services, Inc., a Nevada corporation (the “Corporation”), a

Polomar Health Services, Inc. (PMHS) filed an SEC Form 8-K — Termination of a Material Definitive Agreement. EX-10.1 2 ex10-1.htm EX-10.1 Exhibit 10.1 TERMINATION AGREEMENT AND MUTUAL RELEASE THIS TERMINATION AGREEMENT AND MUTUAL RELEASE (this “Agreement”) is made and entered into as of June 12, 2026 (the “Effective Date”), by and among Polomar Health Services, Inc. , a Nevada corporati