Modular Medical Files Definitive Proxy Statement

TL;DR

MODULAR MEDICAL filed its proxy statement - shareholders vote soon on directors & company matters.

AI Summary

Modular Medical, Inc. filed its definitive proxy statement on January 24, 2025, for its annual meeting of stockholders. The filing concerns the solicitation of proxies for the meeting, which will be held to vote on various corporate matters, including the election of directors and other proposals as detailed in the full proxy statement.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including director elections and other key corporate decisions, allowing them to make informed voting choices.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders about upcoming meetings and votes, rather than announcing new material events.

Key Numbers

• 20250124 — Filing Date (Date the definitive proxy statement was filed with the SEC.)
• 20250228 — Fiscal Year End (The period the proxy statement is reporting on.)

Key Players & Entities

• Modular Medical, Inc. (company) — Registrant
• 0001074871 (company) — Central Index Key
• NV (company) — State of Incorporation
• San Diego, CA (company) — Business Address

FAQ

Key Financial Figures

• $0.001 — f record of our common stock, par value $0.001 per share, at the close of business on

Filing Documents

• ea0228195-01.htm (DEF 14A) — 1006KB
• tbarchart_001.jpg (GRAPHIC) — 338KB
• tbarchart_002.jpg (GRAPHIC) — 343KB
• tmodular_logo.jpg (GRAPHIC) — 88KB
• tproxy_001.jpg (GRAPHIC) — 1014KB
• tproxy_002.jpg (GRAPHIC) — 794KB
• 0001213900-25-006614.txt ( ) — 7423KB
• modd-20250121.xsd (EX-101.SCH) — 12KB
• modd-20250121_def.xml (EX-101.DEF) — 5KB
• modd-20250121_lab.xml (EX-101.LAB) — 40KB
• modd-20250121_pre.xml (EX-101.PRE) — 4KB
• ea0228195-01_htm.xml (XML) — 211KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ________________ SCHEDULE 14A ________________ Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a -6 (e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a -12 MODULAR MEDICAL, INC. (Name of Registrant as Specified In Its Charter) _____________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a -6 (i)(1) and 0 -11 . January 24, 2025 Dear Shareholder: We invite you to attend the 2025 Annual Meeting of Shareholders of Modular Medical, Inc. (the "Company") to be held via a live audio webcast on Friday, February 28, 2025, at 8:00 a.m. Pacific time (the "Annual Meeting"). The notice of the Annual Meeting and proxy statement accompanying this letter provide information concerning matters to be considered and acted upon at the meeting. Your vote is very important. We encourage you to read all of the information in the proxy statement and vote your shares as soon as possible. Whether or not you plan to attend, you can be sure your shares are represented at the Annual Meeting by promptly submitting your proxy by the Internet, by telephone or by mail. On behalf of the Board of Directors, thank you for your continued confidence and investment in the Company. Sincerely, /s/ Paul DiPerna Paul DiPerna Chairman of the Board of Directors MODULAR MEDICAL, INC. 10470 Thornmint Road San Diego, CA 92127 (858) 800-3500 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD FEBRUARY 28, 2025 To the shareholders of Modular Medical, Inc.: You are cordially invited to attend the Annual Meeting of Shareholders (the "Annual Meeting") of Modular Medical, Inc., a Nevada corporation (the "Company" or "our"), which will be held on February 28, 2025, at 8:00 a.m. Pacific time, in a virtual meeting format at www.virtualshareholdermeeting.com/MODD2025 , for the following purposes: 1. To elect seven directors to hold office for a term until the next annual meeting of shareholders or until their respective successors are elected and qualified (Proposal No. 1); 2. To approve an amendment of the Amended and Restated 2017 Equity Incentive Plan to increase by 3,000,000 the number of shares of common stock available for issuance (Proposal No. 2); 3. To ratify the appointment of Farber Hass Hurley LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025 (Proposal No. 3); and 4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. The foregoing items of business are more fully described in the accompanying proxy statement with respect to the Annual Meeting (the "Proxy Statement"). Only shareholders of record of our common stock, par value $0.001 per share, at the close of business on January 17, 2025, will be entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof. You are cordially invited to attend the Annual Meeting. Whether or not you expect to attend the Annual Meeting, please submit a proxy to vote your shares either via the Internet, by phone, or by mail, in order to ensure that your shares are represented and voted at the Annual Meeting. Your proxy is revocable in accordance with the procedures set forth in the Proxy Statement. By Order of the Board of Directors /s/ Paul DiPerna Paul DiPerna Chairman January 24, 2025 San Diego, California Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to Be Held on February 28, 2025 : Our 2025 proxy statement and Annual Report on Form 10 -K for the year ended March 31, 2024 are available at www.proxyvote.com MODULAR MEDICAL, INC. PROXY STATEMENT General Information This proxy statement is being furnished to the shareholders of Modular Medical, Inc. ( the "Company", "we", "us" or "our") in connection with the solicitation of proxies by our Board of Directors (the "Board of Directors" or the "Board") for use at the Annual Meeting of Shareholders to be held on February 28, 2025 at 8:00 a.m. Pacific time (the "Annual Meeting"), in a virtual meeting form at www.virtualshareholdermeeting.com/MODD2025 , and at any and all adjournments or postponements thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Shareholders. Accompanying this proxy statement is a proxy card for the Annual Meeting, which you may use to indicate your vote

View Full Filing

View this DEF 14A filing on SEC EDGAR