Business Context and Reporting Period
Company: Modular Medical, Inc. (MODD)
Filing Type: Form 8-K (Current Report)
Date of Report: September 3, 2026
Subject: Announcement of the 2027 Annual Meeting of Shareholders and deadlines for shareholder proposals and director nominations.
Financial Metrics
This filing is a corporate governance report and does not contain financial data. The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
No material financial changes are reported in this document. The primary event is the scheduling of the fiscal 2027 Annual Meeting of Shareholders for October 23, 2026, to be held virtually.
Guidance, Outlook, and Corporate Actions
- Annual Meeting Date: October 23, 2026 (Virtual Meeting).
- Record Date: Shareholders of record as of the close of business on September 10, 2026, are entitled to vote.
- Proposal Deadlines:
- Rule 14a-8 Proposals: Must be received by 5:00 p.m. (Eastern time) on September 13, 2026.
- Bylaw Proposals/Director Nominations: Written notice must be received by 5:00 p.m. (Eastern time) on September 13, 2026.
- Universal Proxy Solicitations: Notice required by 5:00 p.m. (Eastern time) on September 13, 2026.
- Reason for Early Notice: The meeting date is more than 30 days before the anniversary of the fiscal 2026 Annual Meeting, necessitating this specific disclosure.
Key Facts for Investor Verification
- Verify the record date of September 10, 2026, to confirm voting eligibility.
- Note the strict deadline of September 13, 2026, for submitting any shareholder proposals or director nominations.
- Confirm the virtual nature of the October 23, 2026, Annual Meeting.
- Review the Company's bylaws for specific formatting requirements for proposals submitted outside of Rule 14a-8.