Modular Medical, Inc.

NasdaqCM:MODD Stock Report

Market Cap: US$52.4m

Modular Medical Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

NasdaqCM:MODD Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
16 Feb 24BuyUS$990,000Manchester Management Company, LLCCompany900,000US$1.10
01 Nov 23BuyUS$12,900Philip SheibleyIndividual10,000US$1.29
16 Oct 23BuyUS$13,549Manchester Management Company, LLCCompany13,000US$1.04
16 Oct 23BuyUS$21,974James BesserIndividual20,000US$1.10
12 Sep 23BuyUS$11,500Philip SheibleyIndividual10,000US$1.15
31 Aug 23BuyUS$155,507Morgan FrankIndividual145,949US$1.08

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of MODD?
Owner TypeNumber of SharesOwnership Percentage
Private Companies4,4960.0145%
Individual Insiders3,179,96310.3%
Hedge Funds5,337,60117.2%
Institutions8,540,67127.6%
General Public13,927,23744.9%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 56.9%.


Top Shareholders

Top 25 shareholders own 54.54% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
11.1%
Manchester Management Company, LLC
3,448,700US$5.8m36%24.24%
8.24%
Paul DiPerna
2,553,586US$4.3m0%no data
6.1%
Solas Capital Management, LLC
1,888,901US$3.2m86.1%1.79%
4.99%
683 Capital Management, LLC
1,547,300US$2.6m64.8%0.26%
4.97%
Sio Capital Management, LLC
1,539,352US$2.6m123%0.93%
2.9%
Silverarc Capital Management, LLC
900,000US$1.5m0%0.49%
2.88%
The Vanguard Group, Inc.
892,635US$1.5m621%no data
2.66%
Bard Associates Inc.
824,000US$1.4m0%0.51%
2.42%
AWM Investment Company Inc
750,000US$1.3m0%0.16%
2.26%
Bleichroeder LP
700,000US$1.2m0%0.3%
1.68%
Corsair Capital Management, L.P.
520,244US$879.2k0%0.24%
0.67%
Morgan Frank
206,226US$348.5k0%no data
0.65%
BMO Asset Management Corp.
201,199US$340.0k0%no data
0.47%
Geode Capital Management, LLC
145,037US$245.1k51%no data
0.47%
James Besser
144,750US$244.6k16%no data
0.41%
Steven Felsher
126,177US$213.2k0.6%no data
0.4%
Timelo Investment Management Inc.
124,500US$210.4k0%0.32%
0.27%
Perritt Capital Management, Inc.
85,000US$143.6k0%0.08%
0.23%
Duane DeSisto
69,981US$118.3k50.3%no data
0.21%
William Blair Investment Management, LLC
65,586US$110.8k0%no data
0.17%
Philip Sheibley
51,139US$86.4k5.14%no data
0.13%
Bank of America Corporation, Asset Management Arm
39,077US$66.0k58.4%no data
0.11%
Northern Trust Global Investments
35,146US$59.4k0%no data
0.071%
Morgan Stanley, Investment Banking and Brokerage Investments
22,000US$37.2k2,100%no data
0.066%
Two Sigma Securities, LLC, Asset Management Arm
20,504US$34.7k82.4%no data
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