Modular Medical holds 2025 annual meeting; elects 7 directors, approves equity plan increase and auditor ratification

Modular Medical, Inc.

All 7 director nominees elected (Duane DeSisto, Paul DiPerna, Steven Felsher, Morgan Frank, Philip Sheibley, Carmen Volkart, Ellen O'Connor Vos).
Proposal 2 approved: amendment to 2017 Equity Incentive Plan increasing shares reserved by 3,000,000 shares (12,169,001 for, 7,488,354 against).
Proposal 3 ratified: Farber Hass Hurley LLP as independent auditor for FY ending March 31, 2025 (30,401,496 for, 14,273 against).
Approximately 74.9% of outstanding shares represented at meeting; broker non-votes noted on director election and equity plan.

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