Polomar Health Services, Inc. announced a significant restructuring of its board and executive leadership effective July 1, 2026. Directors David Spiegel and Terrence M. Tierney resigned from the board; Tierney remains Interim CEO. The board size was fixed at five directors, with George Hornig, Alexandra Peterson, Gabrielle Toledano, and George Caruolo elected to fill vacancies. George Hornig was appointed Executive Chairman and Board Chair, while Timothy M. Papp joined as Secretary and General Counsel. The company amended its bylaws to adopt majority voting standards for uncontested elections and updated its equity plan, reducing the automatic annual share increase from 10% to 3%. A Special Committee was established to evaluate a proposed acquisition of intellectual property from affiliates of Series A Preferred Stock holders. Polomar Health Services operates in the healthcare services industry.
