Form 8-K

8-K — Modular Medical, Inc.

Accession: 0001213900-26-113310

Filed: 2026-10-28

Period: 2026-10-23

CIK: 0001074871

SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — ea0308972-8k_modular.htm (Primary)

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8-K — CURRENT REPORT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities

Exchange Act of 1934

Date of Report (Date of earliest event Reported):

October 23, 2026

MODULAR MEDICAL, INC.

(Exact Name of Registrant as Specified in Charter)

001-41277

(Commission File Number)

Nevada

87-0620495

(State or Other Jurisdiction

of Incorporation)

(I.R.S. Employer

Identification Number)

10740 Thornmint Road

San Diego, California 92127

(Address of principal executive offices, with zip

code)

(858) 800-3500

(Registrant’s telephone number, including

area code)

Check the appropriate box below if the Form 8-K

filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock

MODD

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant

is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR§230.405) or Rule 12b-2 of the Securities

Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check

mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting

standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain

Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 26, 2026, Duane DeSisto resigned from the

board of directors of Modular Medical, Inc. (the “Company”), effective immediately. Mr. DeSisto’s resignation was not

due to a disagreement with the Company on any matter relating to its operations, policies or practices.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 23, 2026, the Company held its fiscal 2027 annual meeting

of shareholders (the “Annual Meeting”), and a quorum for the transaction of business was present in person virtually or represented

by proxy, which represented approximately 65% of the Company’s outstanding shares of common stock entitled to vote at the Annual

Meeting. The Company’s shareholders voted on four proposals, which are described in more detail in the Company’s definitive

proxy statement filed with the Securities and Exchange Commission on October 1, 2026.

Summarized below are

the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting.

●

Proposal 1 - Election of directors to serve until the next annual meeting of shareholders.

For

Against

Abstention/

Withheld

Broker

Non-Vote

James E. Besser

2,541,820

576,703

7,629

3,072,192

Paul DiPerna

2,616,628

501,895

7,629

3,072,192

Duane DeSisto

3,091,438

27,118

7,596

3,072,192

Steven Felsher

2,650,279

468,245

7,628

3,072,192

Philip Sheibley

2,648,731

469,793

7,628

3,072,192

Ellen O’Connor Vos

2,053,232

1,065,190

7,730

3,072,192

All of the foregoing candidates were elected to

serve as directors until the next annual meeting of shareholders and until the election and qualification of her or his successor or earlier

resignation or removal. Following the election, Mr. DeSisto resigned from the board of directors, effective immediately.

●

Proposal 2 - Amendment of the Amended and Restated 2017 Equity Incentive Plan (as amended from time to time) to increase the number of shares available for issuance by 2,500,000 shares.

For

Against

Abstain

Broker Non-Vote

2,294,200

811,943

20,009

3,072,192

The foregoing proposal was approved.

●

Proposal 3 - Ratification of the audit committee’s appointment of Farber Hass Hurley LLP as independent registered public accounting firm for the fiscal year ending March 31, 2027.

For

Against

Abstain

Broker Non-Vote

6,171,976

15,512

10,856

The foregoing proposal was approved.

SIGNATURE

Pursuant to the requirements of the Securities

Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

MODULAR MEDICAL, INC.

Date: October 28, 2026

By:

/s/ James Besser

James Besser

Chief Executive Officer

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