---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-019397"
form_type: "8-K"
ticker: "MODD"
cik: "0001074871"
company_name: "Modular Medical, Inc."
filed_at: "2025-03-03T23:59:59+00:00"
generated_at: "2026-05-25T16:49:58.635856+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-25-019397
- form_type: 8-K
- ticker: MODD
- cik: 0001074871
- company_name: Modular Medical, Inc.
- filed_at: 2025-03-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1074871/000121390025019397/0001213900-25-019397-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1074871/000121390025019397/ea0232745-8k_modular.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-019397
- JSON: https://secwatch.observer/filing/0001213900-25-019397.json
- Plain text: https://secwatch.observer/filing/0001213900-25-019397.txt

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