Terrence M. Tierney was named Chief Executive Officer of Polomar Health Services, Inc. As of November 6, 2026, Polomar Health Services, Inc. has reported 4 leadership change filings to the SEC under Item 5.02 of Form 8-K, from July 6, 2026 to October 19, 2026, naming 5 appointments and 4 departures (Form 8-K, July 30, 2026).
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Key facts
- · In / out: Out · Person: Alexandra Peterson · Role: Director · Effective: 2026-10-14 · 8-K, 2026-10-19
- · In / out: Out · Person: Terrence M. Tierney · Role: Director · 8-K/A, 2026-07-30
- · In / out: In · Person: Douglas Beck · Role: Chief Financial Officer · Effective: 2026-07-15 · 8-K, 2026-07-20
- · In / out: Out · Person: Terrence M. Tierney · Role: Director · 8-K, 2026-07-06
Polomar Health Services, Inc. reported changes in 4 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-07-06 to 2026-10-19. They name 5 people, with 5 appointments and 4 departures. Every row below is cited to the filing it comes from, and this page adds each new change as Polomar Health Services, Inc. files it.
Timeline
| Filed | In / out | Person | Role | Effective | Source |
|---|---|---|---|---|---|
| 2026-10-19 | Out | Director | 2026-10-14 | 8-K, 2026-10-19 | |
| 2026-10-19 | Out | Director | 2026-10-14 | 8-K, 2026-10-19 | |
| 2026-07-30 | Out | Director | 8-K/A, 2026-07-30 | ||
| 2026-07-30 | In | Chief Executive Officer | 8-K/A, 2026-07-30 | ||
| 2026-07-30 | In | General Counsel | 8-K/A, 2026-07-30 | ||
| 2026-07-20 | In | Chief Financial Officer | 2026-07-15 | 8-K, 2026-07-20 | |
| 2026-07-06 | Out | Director | 8-K, 2026-07-06 | ||
| 2026-07-06 | In | Chief Executive Officer | 8-K, 2026-07-06 | ||
| 2026-07-06 | In | General Counsel | 8-K, 2026-07-06 |
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Who leads Polomar Health Services, Inc., as last reported?
For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.
- Director: Alexandra Peterson, departure reported, effective 2026-10-14 (filed 2026-10-19). No successor is named in these filings.
- General Counsel: Timothy M. Papp, appointed (filed 2026-07-30).
- Chief Executive Officer: Terrence M. Tierney, appointed (filed 2026-07-30).
- Chief Financial Officer: Douglas Beck, appointed, effective 2026-07-15 (filed 2026-07-20).
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Find candidates like Director at Polomar Health Services, Inc.Every change, in the filing's words
Departing: Alexandra Peterson, Director, effective 2026-10-14
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.
Departing: Gabrielle Toledano, Director, effective 2026-10-14
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. Peterson served as a member of the Audit committee of the Board.
- 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.
Departing: Terrence M. Tierney, Director
(EDT) on July 1, 2026 (the "Effective Time"), each of David Spiegel and Terrence M. Tierney resigned as a director of Polomar Health Services, Inc., a Nevada corporation (the "Company").
Appointed: Terrence M. Tierney, Chief Executive Officer
Terrence M. Tierney was appointed Interim Chief Executive Officer of the Company and designated as the Company's principal executive officer; the Interim Chief Executive Officer also serves as the equivalent of the president of the Company under the Company's Amended and Restated Bylaws.
Appointed: Timothy M. Papp, General Counsel
Timothy M. Papp was appointed Secretary and General Counsel of the Company.
- Resignation of Directors Effective as of 12:01 a.m.
- Mr. Tierney's resignation was from the Company's board of directors (the "Board") only, and he continues to serve as the Company's Interim Chief Executive Officer, as described below.
- Gabriel Del Virginia, an incumbent director, continues in office.
- Immediately following the Effective Time, the Board consists of Messrs. Hornig, Caruolo and Del Virginia and Mses.
- The restructuring of the Board and related governance actions were approved by the written consent of the holders of all of the outstanding shares of the Company's Series A Convertible Preferred Stock, including CWR 1, LLC, the majority holder thereof, as required under the Certificate of Designations of Rights, Preferences and Limitations of Series A Convertible Preferred Stock, dated June 30, 2025.
- The Board appointed the new directors to the following committees of the Board: Audit Committee - George Caruolo (Chair), Gabriel Del Virginia and Gabrielle Toledano; Compensation Committee - Gabrielle Toledano (Chair), Alexandra Peterson and Gabriel Del Virginia; and Nominating and Corporate Governance Committee - Gabriel Del Virginia (Chair), Alexandra Peterson and George Caruolo.
Appointed: Douglas Beck, Chief Financial Officer, effective 2026-07-15
On July 15, 2026, the Board of Directors of Polomar Health Services, Inc. (the "Company") appointed Douglas Beck as the Company's Chief Financial Officer and Treasurer, effective July 15, 2026.
- (c) Appointment of Chief Financial Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer).
- Effective as of that date, Mr. Beck serves as the Company's principal financial officer and principal accounting officer.
- Prior to his appointment as the Company's Chief Financial Officer and Treasurer, Mr. Beck, age 65, served as the Chief Financial Officer of AiAdvertising, Inc. from November 2024 to April 2025 and the Chief Financial Officer of ShiftPixy, Inc. from January 2023 to March 2024.
- Mr. Beck also served as a consultant to Beyond Air Inc. from September 2021 to December 2022 and as its Chief Financial Officer from November 2018 to August 2021.
- He received a Bachelor of Science in Accounting from Fairleigh Dickinson University and is also a licensed Certified Public Accountant.
Departing: Terrence M. Tierney, Director
(EDT) on July 1, 2026 (the "Effective Time"), each of David Spiegel and Terrence M. Tierney resigned as a director of Polomar Health Services, Inc., a Nevada corporation (the "Company").
Appointed: Terrence M. Tierney, Chief Executive Officer
Terrence M. Tierney was appointed Interim Chief Executive Officer of the Company and designated as the Company's principal executive officer; the Interim Chief Executive Officer also serves as the equivalent of the president of the Company under the Company's Amended and Restated Bylaws.
Appointed: Timothy M. Papp, General Counsel
Timothy M. Papp was appointed Secretary and General Counsel of the Company.
- Resignation of Directors Effective as of 12:01 a.m.
- Mr. Tierney's resignation was from the Company's board of directors (the "Board") only, and he continues to serve as the Company's Interim Chief Executive Officer, as described below.
- Gabriel Del Virginia, an incumbent director, continues in office.
- Immediately following the Effective Time, the Board consists of Messrs. Hornig, Caruolo and Del Virginia and Mses.
- The restructuring of the Board and related governance actions were approved by the written consent of the holders of all of the outstanding shares of the Company's Series A Convertible Preferred Stock, including CWR 1, LLC, the majority holder thereof, as required under the Certificate of Designations of Rights, Preferences and Limitations of Series A Convertible Preferred Stock, dated June 30, 2025.
- The Board appointed the new directors to the following committees of the Board: Audit Committee - George Caruolo (Chair), Gabriel Del Virginia and Gabrielle Toledano; Compensation Committee - Gabrielle Toledano (Chair), Alexandra Peterson and Gabriel Del Virginia; and Nominating and Corporate Governance Committee - Gabriel Del Virginia (Chair), Alexandra Peterson and George Caruolo.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.