STOCK TRANSFER, ASSIGNMENT AND VOTING AGREEMENTStock Transfer, Assignment and Voting Agreement • January 5th, 2021 • DiPerna Paul • Surgical & medical instruments & apparatus • New York
This STOCK TRANSFER, ASSIGNMENT AND VOTING AGREEMENT, dated December 30, 2020 (the “Effective Date”) (this “Agreement”), by and among Paul M. DiPerna, a stockholder, executive officer and chairman (the “Stockholder”), of Modular Medical, Inc., a Nevada corporation (the “Company”) and the four Persons (as defined in the Securities Act of 1933, as amended, the “Securities Act”), as set forth on Schedule A (each a “Transferee”). Schedule A sets forth the name, address, the number of Shares (as defined below) currently held by each Transferee and the number of Shares to be transferred by the Stockholder to each Transferee pursuant to this Agreement.
Joint Filing AgreementJoint Filing Agreement • January 5th, 2021 • DiPerna Paul • Surgical & medical instruments & apparatus
In accordance with Rule 13d-l(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the shares of common stock, par value $0.001, of Modular Medical, Inc., and that this agreement may be included as an exhibit to such joint filing. Each person executing this agreement is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but no person executing this agreement is responsible for the completeness or accuracy of the information concerning any other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate. This agreement may be executed in any n
