secwatch.observer — SEC 8-K summary
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Issuer:     Modular Medical, Inc. (MODD)
CIK:        0001074871
Form:       8-K
Filed at:   2025-03-03T23:59:59+00:00
Accession:  0001213900-25-019397
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1074871/000121390025019397/0001213900-25-019397-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1074871/000121390025019397/ea0232745-8k_modular.htm
  HTML page:      https://secwatch.observer/filing/0001213900-25-019397

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