Announcement • Jul 09

Polomar Health Services, Inc. Announces Board Changes

Polomar Health Services, Inc. announced changes to its Board of Directors as the Company advanced its growth strategy. Effective July 1, 2026, George Hornig was appointed Executive Chairman of the Board of Directors. George Hornig had extensive experience serving on the boards of public and private companies. He was Managing Partner and Co-Founder of The Seed Lab and previously served as Chairman of Xometry, Co-Chairman and Audit Chair of Healthwell Acquisition Corp., and a director of Syntax Advisors. His earlier career included senior leadership roles at PineBridge Investments, Credit Suisse Asset Management, and Deutsche Bank Americas. He held A.B., J.D., and M.B.A. degrees from Harvard University. George Caruolo joined the Board and served as Lead Independent Director. George Caruolo was an attorney and advisor with extensive experience in governance, public service, and government affairs. He previously served in the Rhode Island House of Representatives, including as Majority Leader. He served on numerous boards, commissions, and audit committees, including the Board of Directors of Lifespan, Inc. and the Rhode Island Board of Regents for Elementary and Secondary Education, where he served as Chair. Gabrielle Toledano joined the Board, bringing more than 30 years of experience as an operating executive, advisor, and board director across technology, gaming, and digital transformation. She currently served as Chief Operating Officer of Keystone Strategy and previously held senior leadership roles at Tesla, Electronic Arts, and Siebel Systems. She currently served on the boards of IonQ and Fountain. Alexandra Peterson joined the Board, bringing nearly 20 years of experience across investment, operations, advisory, analytics, and reporting. She was a partner at Kittyhawk, an investment firm focused on seed-stage through late-stage pre-IPO companies, and previously co-founded an ESG advisory, analytics, and reporting firm serving alternative fund managers, family offices, and Fortune 100 companies. She also served on several advisory boards. Gabriel Del Virginia continued to serve as a member. Gabriel Del Virginia had more than 30 years of experience advising public and private companies on corporate matters, mergers and acquisitions, financing, litigation, and financial restructuring. He served as a director of Polomar and held leadership roles on the Company’s Board committees.

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