secwatch.observer — SEC 8-K summary ====================================== Issuer: Modular Medical, Inc. (MODD) CIK: 0001074871 Form: 8-K Filed at: 2022-01-04T23:59:59+00:00 Accession: 0001019056-22-000025 Event type: other_material Sentiment: neutral Materiality: 0.20 Item codes: 5.02, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Director Liam Burns resigns from Modular Medical Board; Board forms Nominating Committee -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1074871/000101905622000025/0001019056-22-000025-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1074871/000101905622000025/modular_8k.htm HTML page: https://secwatch.observer/filing/0001019056-22-000025 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer