secwatch.observer — SEC 8-K summary ====================================== Issuer: Modular Medical, Inc. (MODD) CIK: 0001074871 Form: 8-K Filed at: 2026-01-23T23:59:59+00:00 Accession: 0001213900-26-007296 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 3.03, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Modular Medical shareholders approve 150% increase in authorized shares and reverse stock split authorization -------------------------------------------------------------------------------- - Authorized common shares increased from 100M to 250M (Proposal 3: 46.75M for, 5.04M against). - Board authorized to effect a reverse stock split at a ratio within a specified range within one year (Proposal 2: 50.6M for). - Equity incentive plan increased by 3M shares (Proposal 4: 35.38M for). - All eight director nominees elected, including CEO James Besser (not a candidate) and Duane DeSisto, Paul DiPerna, Steven Felsher, etc. - Farber Hass Hurley LLP ratified as independent auditor for fiscal year ending March 31, 2026. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1074871/000121390026007296/0001213900-26-007296-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1074871/000121390026007296/ea0273265-8k_modular.htm HTML page: https://secwatch.observer/filing/0001213900-26-007296 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer