---
schema_version: "secwatch.filing_event.v1"
accession: "0001019056-22-000025"
form_type: "8-K"
ticker: "MODD"
cik: "0001074871"
company_name: "Modular Medical, Inc."
filed_at: "2022-01-04T23:59:59+00:00"
generated_at: "2026-06-27T20:50:43.714730+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001019056-22-000025
- form_type: 8-K
- ticker: MODD
- cik: 0001074871
- company_name: Modular Medical, Inc.
- filed_at: 2022-01-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1074871/000101905622000025/0001019056-22-000025-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1074871/000101905622000025/modular_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001019056-22-000025
- JSON: https://secwatch.observer/filing/0001019056-22-000025.json
- Plain text: https://secwatch.observer/filing/0001019056-22-000025.txt

## Key facts
- Executive change
  Liam Burns resigned as director at Modular Medical, Inc..
  - Action: resigned
  - Role: director
  source text: 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").
  evidence_url: https://www.sec.gov/Archives/edgar/data/1074871/000101905622000025/0001019056-22-000025-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.