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8-KAccepted Sep 29, 4:10 PM ET

Modular Medical Reports Two Directors Will Not Stand for Re‑election

MODDModular Medical, Inc.

Accepted (ET)

4:10 PM

Sep 29, 2026

Filed

Sep 29, 2026

Documents

11

Size

186.0 KB

Summary

Modular Medical Reports Two Directors Will Not Stand for Re‑election

Updated

What Happened
Modular Medical, Inc. (MODD) filed an 8-K (Item 5.02) on September 29, 2026 reporting that directors Jeffrey Goldberg and Carmen Volkart have notified the company they will not stand for re‑election when their current terms expire at the company’s fiscal 2027 annual meeting of shareholders. Mr. Goldberg provided written notice on September 25, 2026; Ms. Volkart provided notice on September 24, 2026.

Key Details

  • Filing: Form 8-K, Item 5.02, filed September 29, 2026.
  • Directors: Jeffrey Goldberg (notice dated Sept 25, 2026) and Carmen Volkart (notice dated Sept 24, 2026).
  • Timing: Both will not stand for re‑election when their terms expire at the fiscal 2027 annual meeting.
  • Reason: Each stated their decision was not due to any disagreement with the company on operations, policies or practices.

Why It Matters
Board departures change the company’s governance makeup ahead of the annual meeting and may lead to nominations for new directors. For investors, this is a material governance development to monitor—watch for subsequent proxy filings or 8-Ks that name replacement nominees or describe changes to board committees. The filing confirms the exits are not related to disputes with management or policy.

AI-written summary · check the filing