{"url_path":"/sec/pmhs/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 Exhibits**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/1265521/0001493152-26-026615-index.html","accession_number":"0001493152-26-026615","cik":"0001265521","ticker":"PMHS","issuer_name":"Polomar Health Services, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1265521/0001493152-26-026615-index.html","primary_entity_key":"0001265521","primary_entity_name":"Polomar Health Services, Inc."},"word_count":1140,"has_tables":true,"body_markdown":"**Item\n6. Exhibits**\n\n \n\n**Exhibit Number**\n** **\n**Description of Exhibit**\n\n2.1\n \n[Contribution Agreement, dated September 14, 2021 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex2_1.htm)\n\n2.2\n \n[Agreement and Plan of Merger and Reorganization, dated June 28, 2024 (4)](https://www.sec.gov/Archives/edgar/data/1265521/000149315224026007/ex2-1.htm)\n\n2.3\n \n[Waiver and Amendment Agreement, dated September 30, 2024, to Agreement and Plan of Merger and Reorganization, dated June 28, 2024 (10)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225024957/ex2-3.htm)\n\n2.4\n \n[Agreement and Plan of Merger and Reorganization between Polomar Health Services, Inc. and Altanine, Inc. dated July 23, 2025 (13)](https://www.sec.gov/Archives/edgar/data/1265521/000164117225021413/ex2-1.htm)\n\n2.5\n \n[First Amendment to Agreement and Plan of Merger and Reorganization between Polomar Health Services, Inc. and Altanine, Inc. dated July 23, 2025 (15)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225018022/ex2-1.htm)\n\n3.1\n \n[Articles of Incorporation, dated September 14, 2000 (1)](https://www.sec.gov/Archives/edgar/data/1265521/000106299308003270/exhibit3-1.htm)\n\n3.2\n \n[Certificate of Amendment, dated July 24, 2003 (1)](https://www.sec.gov/Archives/edgar/data/1265521/000106299308003270/exhibit3-2.htm)\n\n3.3\n \n[Certificate of Change, dated April 27, 2010 (2)](https://www.sec.gov/Archives/edgar/data/1265521/000106299310001998/exhibit3-1.htm)\n\n3.4\n \n[Certificate of Amendment, dated May 3, 2011 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex3_4.htm)\n\n3.5\n \n[Certificate of Amendment, dated March 6, 2019 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex3_5.htm)\n\n3.6\n \n[Certificate of Amendment, September 23, 2021 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex3_6.htm)\n\n3.7\n \n[Certificate of Change, September 23, 2021 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex3_7.htm)\n\n3.8\n \n[Bylaws (1)](https://www.sec.gov/Archives/edgar/data/1265521/000106299308003270/exhibit3-3.htm)\n\n3.9\n \n[Amended and Restated Articles of Incorporation, dated October 10, 2024 (5)](https://www.sec.gov/Archives/edgar/data/1265521/000149315224041422/ex3-1.htm)\n\n4.1\n \n[Certificate of Amendment, dated November 7, 2022 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex3_8.htm)\n\n4.2\n \n[Amended and Restated Certificate of Designation for Series A Preferred Stock, dated November 7, 2022 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex3_9.htm)\n\n4.3\n \n[Certificate of Withdrawal for Series B Preferred Stock, dated November 7, 2022 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex3_10.htm)\n\n4.4\n \n[Certificate of Withdrawal for Series C Preferred Stock, dated November 7, 2022 (3)](https://www.sec.gov/Archives/edgar/data/1265521/000166357723000295/ex3_11.htm)\n\n10.1\n \n[Promissory Note and Loan Agreement dated August 16, 2024 (6)](https://www.sec.gov/Archives/edgar/data/1265521/000149315224033448/ex10-1.htm)\n\n10.2*\n \n[Professional Services Agreement, dated March 21, 2024, by and among Trustfeed Corp., Terrence M. Tierney and Profesco, Inc. (7)](https://www.sec.gov/Archives/edgar/data/1265521/000149315224011089/ex10-1.htm)\n\n10.3\n \n[Amended and Restated Know How and Patent License Agreement, dated as of June 29, 2024, between Trustfeed Corp. and Pinata Holdings, Inc. (8)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225002154/ex10-1.htm)\n\n10.4\n \n[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)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225010634/ex10-1.htm)\n\n10.5\n \n[First Amendment to Product Fulfillment and Distribution Agreement dated March 17, 2025 (9)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225010634/ex10-2.htm)\n\n10.6\n \n[Board of Directors Services Agreement and Exhibit A thereto, dated May 7, 2025, between the Company and Gabriel Del Virginia (10)](https://www.sec.gov/Archives/edgar/data/1265521/000164117225012070/ex10-7.htm)\n\n10.7\n \n[Board of Directors Services Agreement and Exhibit A thereto, dated May 7, 2025, between the Company and David Spiegel (10)](https://www.sec.gov/Archives/edgar/data/1265521/000164117225012070/ex10-8.htm)\n\n10.8\n \n[Board of Directors Services Agreement and Exhibit A thereto, dated June 21, 2025 between the Company and Terrence M. Tierney (11)](https://www.sec.gov/Archives/edgar/data/1265521/000164117225017130/ex10-8.htm)\n\n10.9\n \n[Promissory Note and Loan Agreement with CWR 1, LLC dated July 21, 2025 (12)](https://www.sec.gov/Archives/edgar/data/1265521/000164117225021024/ex10-1.htm)\n\n10.10*\n \n[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)](https://www.sec.gov/Archives/edgar/data/1265521/000164117225021413/ex10-1.htm)\n\n10.11\n \n[Promissory Note and Loan Agreement with Profesco Holdings, LLC dated July 28, 2025 (13)](https://www.sec.gov/Archives/edgar/data/1265521/000164117225021413/ex10-2.htm)\n\n10.12*\n \n[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.(16)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225024957/ex10-12.htm)\n\n10.13*\n \n[Executive Employment Agreement between the Company and Terrence M. Tierney dated September 15, 2025 (17)](https://www.sec.gov/Archives/edgar/data/1265521/000149315226021488/ex10-14.htm)\n\n10.14\n \n[Amended Restated Product Fulfillment and Distribution Agreement effective August 25, 2025, between the Company, ForHumanity Health, Inc. and Island 40 Group, LLC (14)](https://www.sec.gov/Archives/edgar/data/1265521/000164117225025989/ex10-1.htm)\n\n10.15\n \n[Pharmacy Services and Compounding Agreement between the Company and CareValidate dated September 26, 2025 (16)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225024957/ex10-15.htm)\n\n10.16\n \n[First Amendment to Promissory Note and Loan Agreement with CWR I, LLC dated July 21, 2025 (12)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225024957/ex10-16.htm)\n\n10.17\n \n[First Amendment to Promissory Note and Loan Agreement with Profesco Holdings, LLC dated July 28, 2025 (16)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225024957/ex10-17.htm)\n\n10.18\n \n[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)](https://www.sec.gov/Archives/edgar/data/1265521/000149315225024957/ex10-18.htm)\n\n10.19*\n \n[First Amendment to the Executive Employment Agreement between the Company and Terrence M. Tierney dated September 15, 2025 (18)](https://www.sec.gov/Archives/edgar/data/1265521/000149315226023937/ex10-2.htm)\n\n14.1\n \n[Code of Ethics](ex14-1.htm)\n\n31.1\n \n[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](ex31-1.htm)\n\n31.2\n \n[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](ex31-2.htm)\n\n32.1\n \nCertification of [Chief Executive Officer](ex32-1.htm) and [Chief Financial Officer](ex32-2.htm) pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002\n\n101.INS\n \nInline XBRL Instance -\nThe instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.\n\n101.SCH\n \nInline XBRL Taxonomy Extension\nSchema.\n\n101.CAL\n \nInline XBRL Taxonomy Extension\nCalculation.\n\n101.DEF\n \nInline XBRL Taxonomy Extension\nDefinition.\n\n101.LAB\n \nInline XBRL Taxonomy Extension\nLabels.\n\n101.PRE\n \nInline XBRL Taxonomy Extension\nPresentation.\n\n104\n \nCover Page Interactive\nData File (formatted as Inline XBRL and contained in Exhibit 101)\n\n \n \n \n\n*\n \nIndicates management contract\nor compensatory plan or arrangement\n\n \n\n(1)\nIncorporated by reference\nto Registration Statement on Form S-1 filed July 21, 2008\n\n(2)\nIncorporated by reference\nto the Registration Statement on 8-K filed with the Securities and Exchange Commission on September 10, 2010\n\n(3)\nIncorporated by reference\nto Registration Statement on Form 10 filed May 31, 2023\n\n(4)\nIncorporated by Reference\nto the Current Report on Form 8-K filed July 2, 2024\n\n(5)\nIncorporated by Reference\nto the Current Report on Form 8-K filed October 17, 2024\n\n(6)\nIncorporated by Reference\nto the Current Report on Form 8-K filed August 21, 2024\n\n(7)\nIncorporated by reference\nto the Current Report on Form 8-K filed March 25, 2025\n\n(8)\nIncorporated by reference\nto the Current Report on Form 8-K filed on January 14, 2025\n\n(9)\nIncorporated by reference\nto the Current Report on Form 8-K filed on March 17, 2025\n\n(10)\nIncorporated by reference\nto the Annual Report on Form 10-K filed on May 22, 2025\n\n(11)\nIncorporated by reference\nto the Quarterly Report on Form 10-Q filed on June 30, 2025\n\n(12)\nIncorporated by reference\nto the Current Report on Form 8-K filed on July 25, 2025\n\n(13)\nIncorporated by reference\nto the Current Report on Form 8-K filed on July 29, 2025\n\n(14)\nIncorporated by reference\nto the Current Report on Form 8-K filed on August 29, 2025\n\n(15)\nIncorporated by reference\nto the Current Report on Form 8-K filed on October 8, 2025\n\n(16)\nIncorporated by reference\nto the Quarterly Report on Form 10-Q filed on November 25, 2025\n\n(17)\nIncorporated by reference\nto the Annual Report on Form 10-K filed on May 6, 2026\n\n(18)\nIncorporated by reference\nto the Current Report on Form 8-K filed on May 15, 2026\n\n \n\n13\n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned thereunto duly authorized.\n\n \n\n**Polomar\nHealth Services, Inc.**\n \n\n \n \n \n\nDate:\nJune 1, 2026\n \n\n \n \n \n\nBy:\n*/s/\nTerrence M. Tierney*\n \n\n \nTerrence M. Tierney\n \n\nTitle:\nCEO, President and Director\n \n\n \n(Principal Executive Officer)\n \n\n \n \n \n\nDate:\nJune 1, 2026\n \n\n \n \n \n\nBy:\n*/s/ Charlie\nLin*\n \n\n \nCharlie Lin\n \n\nTitle:\nTreasurer and Chief Financial Officer\n \n\n \n(Principal Financial and Accounting Officer)\n \n\n \n\n14"}