Form 8-K - Groowe Newsroom

8-K — Modular Medical, Inc.

Accession: 0001213900-26-037531

Filed: 2026-03-31

Period: 2026-03-26

CIK: 0001074871

SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)

Item: Material Modifications to Rights of Security Holders

Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item: Other Events

Item: Financial Statements and Exhibits

Documents

8-K — ea0283929-8k_modular.htm (Primary)

EX-3.1 — CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MODULAR MEDICAL, INC., FILED WITH THE SECRETARY OF STATE OF THE STATE OF NEVADA ON MARCH 30, 2026 (ea028392901ex3-1.htm)

EX-99.1 — PRESS RELEASE BY MODULAR MEDICAL, INC. DATED MARCH 26, 2026 (ea028392901ex99-1.htm)

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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):

March 26, 2026

MODULAR MEDICAL, INC.

(Exact name of registrant as specified in its charter)

Nevada

001-41277

87-0620495

(State or other jurisdiction

of incorporation)

(Commission File No.)

(IRS Employer

Identification No.)

10740 Thornmint Road, San Diego, California

92127

(Address of principal executive offices)

(Zip Code)

858-800-3500

(Registrant’s telephone

number, including area code)

10740 Thornmint Road

San Diego, CA 92127

(Former name or former address, if changed since

last report)

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 (see General

Instruction A.2. below):

☐

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 3.03 Material Modification to Rights of Security Holders.

To the extent required by Item 3.03 of Form 8-K,

the information regarding the Reverse Split (as defined below) contained in Item 5.03 of this Current Report on Form 8-K is incorporated

by reference herein.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change

in Fiscal Year.

On March 30, 2026, Modular Medical, Inc. (the

“Company”) filed a certificate of amendment to its amended and restated certificate of incorporation with the Secretary of

State of the State of Nevada (the “Amendment”) to effect a one (1)-for-thirty (30) reverse stock split of the Company’s

shares of common stock (the “Common Stock”), par value $0.001 per share (the “Reverse Split”). The number of authorized

shares of Common Stock and the par value per share will remain unchanged. Such amendment and ratio were previously approved by a majority

of the Company’s shareholders and by the board of directors.

The Reverse Split and Amendment became effective at

5:30 a.m., Eastern Time, on March 31, 2026. Upon the opening of trading on March 31, 2026, the Common Stock began trading on a post-split

basis under CUSIP number 60785L306.

All equity awards outstanding and Common Stock

reserved for issuance under the Company’s equity incentive plan and warrants outstanding immediately prior to the Reverse Split

will be appropriately adjusted by dividing the number of affected shares of Common Stock by 30 and, as applicable, multiplying the exercise

price by 30, as a result of the Reverse Split. No fractional shares will be outstanding following the Reverse Split. Holders of fractional

shares will be paid cash in lieu of shares.

The foregoing description of the Amendment is

not complete and is subject to, and qualified in its entirety by, the complete text of the Amendment, which is filed as Exhibit 3.1 to

this Current Report on Form 8-K, and incorporated by reference herein.

Item 8.01. Other Events.

On March 26, 2026, the Company issued a press release with respect

to the Reverse Split, which is being filed as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

3.1 Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Modular Medical, Inc., filed with the Secretary of State of the State of Nevada on March 30, 2026.

99.1 Press Release by Modular Medical, Inc. dated March 26, 2026

104 Cover Page Interactive Data File

(embedded within the Inline XBRL document)

SIGNATURES

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, thereunto duly authorized.

Modular Medical, Inc.

Date: March 31, 2026

/s/ James E. Besser

James Besser

Chief Executive Officer

EX-3.1 — CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MODULAR MEDICAL, INC., FILED WITH THE SECRETARY OF STATE OF THE STATE OF NEVADA ON MARCH 30, 2026

EX-3.1

Filename: ea028392901ex3-1.htm · Sequence: 2

Exhibit

3.1

FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT Name of entity as on file with the Nevada Secretary of State: Modular Medical, Inc. Entity or Nevada Business Identification Number (NVID): NV19981361748 1. Entity information: Certificate to Accompany Restated Articles or Amended and Restated Articles Restated Articles - No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on: The certificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate. Amended and Restated Articles * Restated or Amended and Restated Articles must be included with this filing type. 2. Restated or Amended and Restated Articles: (Select one) (If amending and restating only , complete section 1,2 3, 5 and 6) Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Issuance of Stock) The undersigned declare that they constitute at least two - thirds of the following: (Check only one box) incorporators board of directors The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued 3. Type of Amendment Filing Being Completed: (Select only one box) (If amending, complete section 1, 3, 5 and 6.) Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: 65.14% Or No action by stockholders is required, name change only. Officer's Statement (foreign qualified entities only) - Name in home state, if using a modified name in Nevada: Jurisdiction of formation: Changes to takes the following effect: The entity name has been amended. Dissolution The purpose of the entity has been amended. Merger The authorized shares have been amended. Conversion Other: (specify changes) * Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation. This form must be accompanied by appropriate fees. Page 1 of 2 Revised: 9/1/2023

FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) Time: Date: 4. Effective Date and Time: (Optional) (must not be later than 90 days after the certificate is filed) 5. Information Being Changed: (Domestic corporations only) Changes to takes the following effect: The entity name has been amended. The registered agent has been changed. (attach Certificate of Acceptance from new registered agent) The purpose of the entity has been amended. The authorized shares have been amended. The directors, managers or general partners have been amended. IRS tax language has been added. Articles have been added. Articles have been deleted. Other. The articles have been amended as follows: (provide article numbers, if available) (attach additional page(s) if necessary) 6. Signature: (Required) X Signature of Officer or Authorized Signer Title X Signature of Officer or Authorized Signer Title 03/31/2026 2:30 AM See language below This form must be accompanied by appropriate fees. Page 2 of 2 Revised: 9/1/2023 *If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof. Please include any required or optional information in space below: (attach additional page(s) if necessary) Article IV of the Articles of Incorporation is hereby amended to add the following language: Pursuant to the Nevada Revised Statutes of this Certificate of Amendment to the Articles of Incorporation of the Corporation, effective as of the start of trading on March 31, 2026, each 30 shares of common stock issued and outstanding shall automatically and without any action on the part of the respective holders thereof, be combined and converted into one (1) share of common stock (the "Reverse Stock Split"). No fractional shares shall be issued in connection with the Reverse Stock Split. Stockholders who otherwise would be entitled to receive fractional shares of common stock will be entitled to receive cash in lieu thereof.

EX-99.1 — PRESS RELEASE BY MODULAR MEDICAL, INC. DATED MARCH 26, 2026

EX-99.1

Filename: ea028392901ex99-1.htm · Sequence: 3

Exhibit 99.1

Modular Medical Announces 1-for-30 Reverse Stock

Split

SAN DIEGO, CA / ACCESSWIRE / March 26, 2026 /

Modular Medical, Inc. (“Modular Medical” or the “Company”) (NASDAQ: MODD), an innovative insulin delivery technology

company, today announced that it will effect a 1-for-30 reverse stock split of its outstanding common stock. The reverse stock split will

become effective at 5:30am ET on March 31, 2026. The common stock is expected to begin trading on a split-adjusted basis on the Nasdaq

Capital Market (“Nasdaq”) under the same symbol “MODD” when the market opens on March 31, 2026, with the new CUSIP

number 60785L306.

The reverse stock split was approved by the Company’s

shareholders at the Company’s fiscal 2026 Annual Meeting, held on January 23, 2026. The reverse stock split is intended to increase the

per share trading price of the Company’s common stock to satisfy the $1.00 minimum bid price requirement for continued listing on Nasdaq.

The reverse stock split will reduce the number of outstanding shares of the Company’s common stock from 139,810,797 shares pre-reverse

split to approximately 4,660,360 shares post-reverse split.

The number of authorized shares of common stock

and the par value per share will remain unchanged. As a result of the reverse stock split, every 30 shares of the Company’s pre-reverse

split common stock will be combined and reclassified into one share of common stock, as applicable. Proportionate voting rights and other

rights of such holders will not be affected by the reverse stock split. Holders of fractional shares will be paid cash in lieu of shares.

All equity awards outstanding and common stock

reserved for issuance under the Company’s equity incentive plans and warrants outstanding immediately prior to the reverse stock split

will be appropriately adjusted by dividing the number of affected shares of common stock by 30 and, as applicable, multiplying the exercise

price by 30, as a result of the reverse stock split.

The Company’s transfer agent, Colonial Stock Transfer

Co., Inc., is acting as exchange agent for the reverse stock split and will send instructions to shareholders of record regarding the

exchange of certificates for common stock for uncertificated shares of common stock. Shareholders owning shares via a broker or other

nominee will have their positions automatically adjusted to reflect the reverse stock split, subject to the brokers’ particular processes,

and will not be required to take any action in connection with the reverse stock split.

Additional information about the reverse stock

split can be found in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission (the “SEC”)

on January 8, 2026. The Proxy Statement is available at www.sec.gov or at the Company’s website at www.modular-medical.com.

Forward-Looking Statements

This press release contains forward-looking statements

that are made pursuant to the Safe Harbor provisions of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements

are subject to risks, trends, and uncertainties that could cause actual results to be materially different from the forward-looking statements

contained in this press release, including but not limited to, the timing of the Company’s reverse stock split; successful development

of Modular Medical’s proprietary technologies, whether the market will accept Modular Medical’s products and services; anticipated

consumer demand for the Company’s products; general economic, and industry or political conditions in the United States or internationally;

and the occurrence of future events or circumstances, as well as other risk factors and business considerations described in Modular Medical’s

SEC filings, including its annual report on Form 10-K. Any forward-looking statements in this press release should be evaluated in light

of these important risk factors. In addition, any forward-looking statements included in this press release represent Modular Medical’s

views only as of the date of its publication and should not be relied upon as representing its views as of any subsequent date. Modular

Medical assumes no obligation to update these forward-looking statements, except as required by law.

About Modular Medical

Modular Medical, Inc. (Nasdaq: MODD) is a development-stage

medical device company that intends to launch the next generation of insulin delivery technology. Using its patented technologies, the

Company seeks to eliminate the tradeoff between complexity and efficacy, thereby making top quality insulin delivery both affordable and

simple to learn. The Company’s mission is to improve access to the highest standard of glycemic control for people with diabetes

taking it beyond “superusers” and providing “diabetes care for the rest of us.”

Modular Medical was founded by Paul DiPerna, a

seasoned medical device professional and microfluidics engineer. Prior to founding Modular Medical, Mr. DiPerna was the founder (in 2005)

of Tandem Diabetes and invented and designed its t:slim insulin pump. More information is available at https://modular-medical.com.

Pivot is a trademark of Modular Medical in the

United States. All other trademarks mentioned herein are the property of their respective owners.

CONTACT:

Jeb Besser

Chief Executive Officer

Modular Medical, Inc.

+1 (617) 399-1741

IR@modular-medical.com

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