secwatch.observer — SEC 8-K summary
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Issuer:     Modular Medical, Inc. (MODD)
CIK:        0001074871
Form:       8-K
Filed at:   2023-01-19T23:59:59+00:00
Accession:  0001019056-23-000039
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Shareholders elect all 7 directors and approve 2M-share equity plan increase
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- All seven director nominees elected: DiPerna, Febbo, Felsher, Frank, Sheibley, Volkart, O'Connor Vos.
- Amendment to 2017 Equity Plan adding 2M shares approved: 6,135,990 for, 156,846 against.
- Farber Hass Hurley LLP ratified as auditor for FY2023: 7,814,759 for, 39 against.
- Non-binding advisory vote on executive compensation passed; three-year frequency recommended (5,664,961 votes).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1074871/000101905623000039/0001019056-23-000039-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1074871/000101905623000039/modular_8k.htm
  HTML page:      https://secwatch.observer/filing/0001019056-23-000039

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer