Form 8-K/A - Current report: [Amend]
13 11월 2024 - 6:30AM
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K/A
(Amendment
No. 2)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 30, 2024
Polomar
Health Services, Inc.
(Name
of registrant in its charter)
Nevada |
|
000-56555 |
|
86-1006313 |
(State
or jurisdiction of |
|
(Commission |
|
(IRS
Employer |
incorporation
or organization) |
|
File
Number) |
|
Identification
No.) |
10940
Wilshire Boulevard, Suite 1500
Los
Angeles, CA 90024
(Address
of principal executive offices)
212-245-3413
(Registrant’s
telephone number)
Trustfeed
Corp.
10940
Wilshire Boulevard, Suite 705
Los
Angeles, CA 90024
(Former
name or former address, if changed since last report.)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
Registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of exchange on which registered |
N/A |
|
N/A |
|
N/A |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
EXPLANATORY
NOTE
This
Amendment No. 2 on Form 8-K/A is being filed by Polomar Health Services, Inc., formerly known as Trustfeed Corp., a Nevada corporation
(the “Company,” “we,” “us,” or “our”), to amend the Current Report on Form 8-K we filed
on October 4, 2024, as amended on October 25, 2024 (as so amended, the “Original Report”) to provide disclosures required
by Items 1.01 and 2.03 of Form 8-K that were inadvertently omitted from the Original Report. Except as provided herein, the disclosures
made in the Original Report remain unchanged.
Item
1.01. Entry Into a Material Definitive Agreement.
The
information set forth in Item 2.03 below is incorporated herein by reference into this Item 1.01.
Item
2.03. Creation of a Direct Financial Obligation or an Obligation Under an Off-Balance Sheet Arrangement of a Registrant.
On
September 30, 2024, as a result of the Company’s completion of its acquisition of Polomar Specialty Pharmacy, LLC, a Florida limited
liability company (“Polomar”), whereby, among other things, the Company acquired 100% of Polomar in exchange for the issuance
of shares of the Company’s common stock, and Polomar became the wholly-owned subsidiary of the Company, the Company assumed all
of Polomar’s indebtedness and other liabilities. As of June 30, 2024, Polomar had total liabilities of approximately $576,000,
including accounts payable of approximately $56,000, liabilities under an operating lease of approximately $65,000, and undocumented
short-term debt due related parties of approximately $454,000 (the “Related Party Debt”).
On
August 13, 2024, to memorialize the Related Party Debt, Reprise Management, Inc., a California corporation affiliated with CWR 1, LLC
(“Reprise”), entered into an unsecured promissory note with Polomar (the “Polomar Note”), pursuant to which Polomar
could borrow up to an aggregate principal amount of $700,000. The Polomar Note bears 12% per annum, simple interest up to and through
December 31, 2024 (the “Initial Period”). After the Initial Period and up to and including the date on which the Polomar
Note is paid in full, the interest rate shall be equal to 15% per annum, simple interest. Interest shall accrue on a quarterly basis
and shall be due and payable on the maturity date, which is July 31, 2025. The unpaid principal balance of the Polomar Note, together
with all accrued and unpaid interest, fees and other amounts due thereunder, shall be due and payable in full on the maturity date. As
of September 30, 2024, there was $633,430, including accrued interest, outstanding on the Polomar Note. On November 8, 2024, the Polomar
Note was amended to delete the requirement in the Polomar Note that warrants were to be issued to Reprise as part of the loan evidenced
by the Polomar Note (the “Amendment”).
The
foregoing summary of the Polomar Note and the Amendment does not purport to be complete and is subject to, and qualified in its entirety
by, the full text of the Note and the Amendment.
Item
9.01 Financial Statements, Pro Forma Financial Information and Exhibits
Exhibit
Number |
|
Description
of Document |
2.1 |
|
Contribution Agreement, dated September 14, 2021 (3) |
2.2 |
|
Agreement and Plan of Merger and Reorganization, dated June 28, 2024, by and among Trustfeed Corp., Polomar Acquisition, L.L.C. and Polomar Specialty Pharmacy, LLC (5) |
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 |
|
Certificate of Amendment, dated November 7, 2022 (3) |
3.9 |
|
Amended and Restated Articles of Incorporation, dated October 10, 2024 (9) |
4.2 |
|
Bylaws (1) |
10.1* |
|
Professional Services Agreement, dated March 21, 2024, by and among Trustfeed Corp., Terrence M. Tierney and Profesco, Inc.(4) |
10.2 |
|
Know How and Patent License Agreement, dated as of June 29, 2024, between Trustfeed Corp. and Pinata Holdings, Inc.(6) |
10.3 |
|
Promissory Note and Loan Agreement (7) |
10.4* |
|
2024 Equity and Incentive Compensation Plan (8) |
14.1 |
|
Code of Ethics (3) |
21.1+ |
|
Subsidiaries of the Registrant |
23.1+ |
|
Consent of Auditors |
99.1+ |
|
Audited Financial Statements of Polomar |
99.2+ |
|
Unaudited Interim Financial Statements of Polomar |
99.3+ |
|
Unaudited Pro Forma Financial Statements |
104 |
|
Cover
Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
* |
Indicates
management contract or compensatory plan or arrangement |
+ |
Previously
filed |
(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 June 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 March 25, 2024 |
(5) |
Incorporated
by reference to the Current Report on Form 8-K filed July 2, 2024 |
(6) |
Incorporated
by reference to the Current Report on Form 8-K filed July 5, 2024 |
(7) |
Incorporated
by reference to the Current Report on Form 8-K filed August 21, 2024 |
(8) |
Incorporated
by reference to Appendix B to the Definitive Schedule 14C Information Statement of the Company filed on August 1, 2024 |
(9) |
Incorporated
by reference to the Current Report on Form 8-K filed October 17, 2024 |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its
behalf by the undersigned, hereunto duly authorized.
|
POLOMAR
HEALTH SERVICES, INC. |
|
|
|
Date:
November 12, 2024 |
By:
|
/s/
Terrence M. Tierney |
|
Name:
|
Terrence
M. Tierney |
|
Title: |
President
and Chief Financial Officer |
v3.24.3
Cover
|
Sep. 30, 2024 |
Entity Addresses [Line Items] |
|
Document Type |
8-K/A
|
Amendment Flag |
true
|
Amendment Description |
This
Amendment No. 2 on Form 8-K/A is being filed by Polomar Health Services, Inc., formerly known as Trustfeed Corp., a Nevada corporation
(the “Company,” “we,” “us,” or “our”), to amend the Current Report on Form 8-K we filed
on October 4, 2024, as amended on October 25, 2024 (as so amended, the “Original Report”) to provide disclosures required
by Items 1.01 and 2.03 of Form 8-K that were inadvertently omitted from the Original Report. Except as provided herein, the disclosures
made in the Original Report remain unchanged.
|
Document Period End Date |
Sep. 30, 2024
|
Entity File Number |
000-56555
|
Entity Registrant Name |
Polomar
Health Services, Inc.
|
Entity Central Index Key |
0001265521
|
Entity Tax Identification Number |
86-1006313
|
Entity Incorporation, State or Country Code |
NV
|
Entity Address, Address Line One |
10940
Wilshire Boulevard
|
Entity Address, Address Line Two |
Suite 1500
|
Entity Address, City or Town |
Los
Angeles
|
Entity Address, State or Province |
CA
|
Entity Address, Postal Zip Code |
90024
|
City Area Code |
212
|
Local Phone Number |
245-3413
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Entity Emerging Growth Company |
false
|
Former Address [Member] |
|
Entity Addresses [Line Items] |
|
Entity Address, Address Line One |
Trustfeed
Corp.
|
Entity Address, Address Line Two |
10940
Wilshire Boulevard
|
Entity Address, Address Line Three |
Suite 705
|
Entity Address, City or Town |
Los
Angeles
|
Entity Address, State or Province |
CA
|
Entity Address, Postal Zip Code |
90024
|
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Trustfeed (PK) (USOTC:TRFE)
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부터 10월(10) 2024 으로 11월(11) 2024
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