Director Liam Burns resigns from Modular Medical Board; Board forms Nominating Committee

Modular Medical, Inc.

Liam Burns resigned as board member effective Dec 31, 2021; no disagreement with the Company.
Board approved formation of Nominating and Corporate Governance Committee, appointing Philip Sheibley (chair) and Steven Felsher.
Committee charters for Audit, Compensation, and Nominating Committees adopted and posted on Company website.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Liam Burns

director

MODD · Modular Medical, Inc.

Effective: 2021-12-31
Filed: January 4, 2022, 6:59 PM ET

On December 31, 2021, Liam Burns resigned from his position as a member of the board of directors (the "Board") of Modular Medical, Inc. (the "Company").

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Liam Burns resigned as director at Modular Medical, Inc..

Action: resigned
Role: director

Exact text from the filing

On December 31, 2021, Liam Burns resigned from his position as a member of the board of directors (the "Board") of Modular Medical, Inc. (the "Company").

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Modular Medical, Inc. filing history →

Source: SEC EDGAR

accession 0001019056-22-000025

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