Polomar Health Services, Inc.
For the period ended Sep 30, 2025. Filed Nov 25, 2025.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Sep 30, 2025 · Filed Nov 25, 2025
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Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 6. Exhibits
Exhibit Number Description of Exhibit
| 2.1 | Contribution Agreement, dated September 14, 2021 (3) |
| 2.2 | Agreement and Plan of Merger and Reorganization, dated June 28, 2024 (4) |
| 2.3 | Waiver and Amendment Agreement, dated September 30, 2024, to Agreement and Plan of Merger and Reorganization, dated June 28, 2024 |
| 2.4 | Agreement and Plan of Merger and Reorganization between Polomar Health Services, Inc. and Altanine, Inc. dated July 23, 2025 (13) |
| 2.5 | First Amendment to Agreement and Plan of Merger and Reorganization between Polomar Health Services, Inc. and Altanine, Inc. dated July 23, 2025 (15) |
| 3.1 | Articles of Incorporation, dated September 14, 2000 (1) |
| 3.2 | Certificate of Amendment, dated July 24, 2003 (1) |
| 3.3 | Certificate of Change, dated April 27, 2010 (2) |
| 3.4 | Certificate of Amendment, dated May 3, 2011 (3) |
| 3.5 | Certificate of Amendment, dated March 6, 2019 (3) |
| 3.6 | Certificate of Amendment, September 23, 2021 (3) |
| 3.7 | Certificate of Change, September 23, 2021 (3) |
| 3.8 | Bylaws (1) |
| 3.9 | Amended and Restated Articles of Incorporation, dated October 10, 2024 (5) |
| 4.1 | Certificate of Amendment, dated November 7, 2022 (3) |
| 4.2 | Amended and Restated Certificate of Designation for Series A Preferred Stock, dated November 7, 2022 (3) |
| 4.3 | Certificate of Withdrawal for Series B Preferred Stock, dated November 7, 2022 (3) |
| 4.4 | Certificate of Withdrawal for Series C Preferred Stock, dated November 7, 2022 (3) |
| 10.1 | Promissory Note and Loan Agreement dated August 16, 2024 (6) |
| 10.2* | Professional Services Agreement, dated March 21, 2024, by and among Trustfeed Corp., Terrence M. Tierney and Profesco, Inc. (7) |
| 10.3 | Amended and Restated Know How and Patent License Agreement, dated as of June 29, 2024, between Trustfeed Corp. and Pinata Holdings, Inc. (8) |
| 10.4 | Product Fulfillment and Distribution Agreement, effective on March 12, 2025, and as amended on March 17, 2025, with ForHumanity Health, Inc. and Island 40 Group, LLC (9) |
| 10.5 | First Amendment to Product Fulfillment and Distribution Agreement dated March 17, 2025 (9) |
| 10.6 | Board of Directors Services Agreement and Exhibit A thereto, dated May 7, 2025, between the Company and Gabriel Del Virginia (10) |
| 10.7 | Board of Directors Services Agreement and Exhibit A thereto, dated May 7, 2025, between the Company and David Spiegel (10) |
| 10.8 | Board of Directors Services Agreement and Exhibit A thereto, dated June 21, 2025 between the Company and Terrence M. Tierney (11) |
| 10.9 | Promissory Note and Loan Agreement with CWR 1, LLC dated July 21, 2025 (12) |
| 10.10* | Addendum # 3 to the Professional Services Agreement dated March 21, 2024, by and among Polomar Health Services, Inc. (f/k/a Trustfeed Corp.), Terrence M. Tierney and Profesco Inc. (13) |
| 10.11 | Promissory Note and Loan Agreement with Profesco Holdings, LLC dated July 28, 2025 (13) |
| 10.12* | Addendum #4 to the Professional Services Agreement dated March 21, 2024, by and among Polomar Health Services, Inc. (f/k/a Trustfeed Corp.), Terrence M. Tierney and Profesco, Inc. |
| 10.13* | Executive Employment Agreement between the Company and Terrence M. Tierney dated September 15, 2025 |
| 10.14 | Amended Restated Product Fulfillment and Distribution Agreement effective August 25, 2025, between the Company, ForHumanity Health, Inc. and Island 40 Group, LLC (14) |
| 10.15 | Pharmacy Services and Compounding Agreement between the Company and CareValidate dated September 26, 2025 |
| 10.16 | First Amendment to Promissory Note and Loan Agreement with CWR I, LLC dated July 21, 2025 |
| 10.17 | First Amendment to Promissory Note and Loan Agreement with Profesco Holdings, LLC dated July 28, 2025 |
| 10.18 | First Amendment to the Amended and Restated Product Fulfillment and Distribution Agreement effective August 25, 2025, between the Company, ForHumanity l Health, Inc. and Island 40 Group, LLC |
| 14.1 | Code of Ethics |
| 31.1 | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
| 31.2 | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
| 32.1 | Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
| 101.INS | Inline XBRL Instance - The instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. |
| 101.SCH | Inline XBRL Taxonomy Extension Schema. |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation. |
| 101.DEF | Inline XBRL Taxonomy Extension Definition. |
| 101.LAB | Inline XBRL Taxonomy Extension Labels. |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation. |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
| * | Indicates management contract or compensatory plan or arrangement |
| (1) | Incorporated by reference to Registration Statement on Form S-1 filed July 21, 2008 |
| (2) | Incorporated by reference to the Registration Statement on 8-K filed with the Securities and Exchange Commission on September 10, 2010 |
| (3) | Incorporated by reference to Registration Statement on Form 10 filed May 31, 2023 |
| (4) | Incorporated by Reference to the Current Report on Form 8-K filed July 2, 2024 |
| (5) | Incorporated by Reference to the Current Report on Form 8-K filed October 17, 2024 |
| (6) | Incorporated by Reference to the Current Report on Form 8-K filed August 21, 2024 |
| (7) | Incorporated by reference to the Current Report on Form 8-K filed March 25, 2025 |
| (8) | Incorporated by reference to the Current Report on Form 8-K filed on January 14, 2025 |
| (9) | Incorporated by reference to the Current Report on Form 8-K filed on March 17, 2025 |
| (11) | Incorporated by reference to the Quarterly Report on Form 10-Q filed on June 30, 2025 |
| (12) | Incorporated by reference to the Current Report on Form 8-K filed on July 25, 2025 |
| (13) | Incorporated by reference to the Current Report on Form 8-K filed on July 29, 2025 |
| (14) | Incorporated by reference to the Current Report on Form 8-K filed on August 29, 2025 |
| (15) | Incorporated by reference to the Current Report on Form 8-K filed on October 8, 2025 |
SIGNATURES
Pursuant to the requirements 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.
| Polomar Health Services, Inc. | |
|---|---|
| Date: | November 25, 2025 |
| By: | /s/ Terrence M. Tierney |
| Terrence M. Tierney | |
| Title: | President and Director |
| (Principal Executive Officer) | |
| Date: | November 25, 2025 |
| By: | /s/ Charlie Lin |
| Charlie Lin | |
| Title: | Treasurer and Chief Financial Officer |
| (Principal Financial and Accounting Officer) | |
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