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
Date	Value	Name	Entity	Shares	Max Price
03 Dec 24	BuyUS$35,236	James Besser	Individual	21,000	US$1.68
27 Nov 24	BuyUS$168,950	James Besser	Individual	100,000	US$1.69
21 Nov 24	BuyUS$249,999	Manchester Management Company, LLC	Company	166,666	US$1.50
19 Aug 24	BuyUS$25,350	Philip Sheibley	Individual	15,000	US$1.69

Insider Trading Volume

Insider Buying: MODD insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of MODD?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	3,406,908	8.49%
Hedge Funds	5,959,134	14.8%
Institutions	10,521,062	26.2%
General Public	20,253,408	50.5%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 31.2%.

Top Shareholders

Top 25 shareholders own 48.75% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.01%	Manchester Management Company, LLC	3,615,216	US$4.0m	4.83%	10.03%
6.36%	Paul DiPerna	2,553,586	US$2.8m	0%	no data
5.84%	Solas Capital Management, LLC	2,343,918	US$2.6m	24.6%	1.39%
5.36%	Bard Associates Inc.	2,152,464	US$2.4m	47.1%	0.88%
3.79%	683 Capital Management, LLC	1,520,000	US$1.7m	-0.33%	0.19%
3.75%	The Vanguard Group, Inc.	1,503,878	US$1.7m	0%	no data
3.59%	Silverarc Capital Management, LLC	1,440,000	US$1.6m	60%	0.43%
2.24%	Bleichroeder LP	900,000	US$1.0m	28.6%	0.26%
1.87%	AWM Investment Company Inc	750,000	US$835.8k	0%	0.1%
1.34%	Corsair Capital Management, L.P.	537,363	US$598.8k	3.29%	0.13%
0.8%	Morgan Frank	323,038	US$360.0k	56.6%	no data
0.76%	Geode Capital Management, LLC	306,440	US$341.5k	45%	no data
0.63%	Sio Capital Management, LLC	251,990	US$280.8k	109%	0.13%
0.5%	BMO Asset Management Corp.	201,200	US$224.2k	0%	no data
0.41%	James Besser	165,750	US$184.7k	14.5%	no data
0.41%	Stratos Wealth Advisors LLC	163,300	US$182.0k	0%	0.01%
0.36%	BlackRock, Inc.	143,795	US$160.2k	0.29%	no data
0.35%	Duane DeSisto	139,989	US$156.0k	46.2%	no data
0.32%	Steven Felsher	128,427	US$143.1k	0.59%	no data
0.21%	Perritt Capital Management, Inc.	85,000	US$94.7k	0%	0.05%
0.19%	State Street Global Advisors, Inc.	76,000	US$84.7k	286%	no data
0.19%	Walleye Capital LLC	75,418	US$84.0k	300%	no data
0.16%	Philip Sheibley	66,139	US$73.7k	0%	no data
0.16%	William Blair Investment Management, LLC	65,586	US$73.1k	0%	no data
0.15%	Navigation Wealth Management, Inc.	61,040	US$68.0k	234%	0.08%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/16 16:03
End of Day Share Price	2025/02/14 00:00
Earnings	2024/12/31
Annual Earnings	2024/03/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Modular Medical, Inc. is covered by 2 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Bruce Jackson	Benchmark Company
Steven Lichtman	Oppenheimer & Co. Inc.