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MODULAR MEDICAL, INC.

NASDAQ:MODD
Annual Meeting

of Shareholders

MEETING DATE

10/23/2026
DEF 14A FILED
10/01/2026
PUBLISHED
10/01/2026 1:24 pm
TIME TO PUBLISH
10/03/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MODD· CUSIP 60785L306 · CLASS common stock, par value $0.001 per share · CIK 0001074871

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated six directors for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve an amendment to the Amended and Restated 2017 Equity Incentive Plan to increase by 2,500,000 the number of shares of common stock available for issuance.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the additional shares are needed to retain employees and non-employee directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of Farber Hass Hurley LLP as independent registered public accounting firm for the fiscal year ending March 31, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Farber Hass Hurley audited the fiscal 2026 and 2025 consolidated financial statements.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

827342f4e693d478c0131ad9b9d37e106b4838659887bdf15a4be00df4425964

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