Modular Medical Sets 2027 Annual Meeting; Shareholder Nomination Deadlines

What Happened
Modular Medical, Inc. announced in an 8-K that its fiscal 2027 Annual Meeting of Shareholders will be held virtually on October 23, 2026. Shareholders of record as of the close of business on September 10, 2026 will be entitled to notice of and to vote at the meeting. Because the meeting date is more than 30 days earlier than last year’s meeting anniversary, the company established specific deadlines for shareholder proposals and director nominations.

Key Details

• Annual Meeting date: October 23, 2026 (virtual).
• Record date for voting: close of business on September 10, 2026.
• Deadline for shareholder proposals under SEC Rule 14a-8: received by the Company Secretary by 5:00 p.m. Eastern on September 13, 2026.
• Deadline for other shareholder business or director nominations under the company bylaws: written notice to the Company Secretary by 5:00 p.m. Eastern on September 13, 2026.
• Universal proxy rule (Rule 14a-19) notice: shareholders intending to solicit proxies for nominees other than the company’s must provide the required information by 5:00 p.m. Eastern on September 13, 2026.

Why It Matters
These dates are the firm windows for shareholders who want to submit proposals for the proxy materials or nominate directors. Missing the September 13, 2026 deadlines (and the Sept 10 record date for voting) could prevent a proposal or nominee from appearing in the company’s proxy materials or being included under the bylaws. Retail investors who plan to submit proposals, nominate directors, or support alternate nominees should review the SEC rules (Rule 14a-8 and Rule 14a-19) and the company’s bylaws and deliver the required materials to the Company Secretary by the stated times.