Loading... Please wait... Loading... Please wait...
| Reporting Date | Major Shareholder Name | Shares Held | Market Value | Change in Shares | Ownership |
|---|---|---|---|---|---|
| 05/15/2024 | SOLAS CAPITAL MANAGEMENT, LLC | 1.89 M | $3.49 M | 86.07% | 8.38% |
| 05/15/2024 | 683 CAPITAL MANAGEMENT, LLC | 1.55 M | $2.86 M | 64.79% | 6.86% |
| 05/15/2024 | SIO CAPITAL MANAGEMENT, LLC | 1.54 M | $2.85 M | 123.30% | 6.83% |
| 05/15/2024 | SILVERARC CAPITAL MANAGEMENT, LLC | 900,000 | $1.67 M | 100.00% | 3.99% |
| 05/10/2024 | VANGUARD GROUP INC | 892,635 | $1.65 M | 621.01% | 3.96% |
| 05/13/2024 | BARD ASSOCIATES INC | 824,000 | $1.52 M | 100.00% | 3.66% |
| 05/16/2024 | AWM INVESTMENT COMPANY, INC. | 750,000 | $1.39 M | 100.00% | 3.33% |
| 05/14/2024 | BLEICHROEDER LP | 700,000 | $1.30 M | 100.00% | 3.11% |
| 05/15/2024 | CORSAIR CAPITAL MANAGEMENT, L.P. | 520,244 | $962,451 | 100.00% | 2.31% |
| 05/13/2024 | BANK OF MONTREAL /CAN/ | 201,199 | $394,350 | 100.00% | 0.89% |
| 05/13/2024 | GEODE CAPITAL MANAGEMENT, LLC | 145,037 | $268,414 | 51.02% | 0.64% |
| 05/13/2024 | TIMELO INVESTMENT MANAGEMENT INC. | 124,500 | $230,325 | 100.00% | 0.55% |
| 05/15/2024 | PERRITT CAPITAL MANAGEMENT INC | 85,000 | $157,250 | 0.00% | 0.38% |
| 05/09/2024 | BLAIR WILLIAM & CO/IL | 65,586 | $121,334 | 0.00% | 0.29% |
| 05/15/2024 | BANK OF AMERICA CORP /DE/ | 39,077 | $72,292 | 58.35% | 0.17% |
| 05/14/2024 | NORTHERN TRUST CORP | 35,146 | $65,020 | 100.00% | 0.16% |
| 05/15/2024 | MORGAN STANLEY | 22,000 | $40,700 | 2,100.00% | 0.10% |
| 05/15/2024 | TWO SIGMA SECURITIES, LLC | 20,504 | $37,932 | 82.36% | 0.09% |
| 05/15/2024 | WALLEYE CAPITAL LLC | 18,866 | $34,902 | 100.00% | 0.08% |
| 04/19/2024 | NAVIGATION WEALTH MANAGEMENT, INC. | 18,340 | $33.93 M | 100.00% | 0.08% |
| 05/02/2024 | PACIFIC SUN FINANCIAL CORP | 16,750 | $30,988 | 34.00% | 0.07% |
| 05/15/2024 | STATE STREET CORP | 15,500 | $28,675 | 0.00% | 0.07% |
| 05/13/2024 | UBS GROUP AG | 14,106 | $26,096 | 125.19% | 0.06% |
| 05/14/2024 | LGT GROUP FOUNDATION | 12,280 | $22,718 | 0.00% | 0.05% |
| 05/15/2024 | CITADEL ADVISORS LLC | 11,819 | $21,865 | -48.16% | 0.05% |
| 05/10/2024 | JPMORGAN CHASE & CO | 9,856 | $18,234 | 32,753.33% | 0.04% |
| 05/15/2024 | TOWER RESEARCH CAPITAL LLC (TRC) | 4,496 | $8,318 | 14.26% | 0.02% |
| 05/10/2024 | WELLS FARGO & COMPANY/MN | 118 | $218 | 2.61% | 0.00% |
| 05/13/2024 | RENAISSANCE TECHNOLOGIES LLC | 0 | $0 | -100.00% | 0.00% |
| 05/09/2024 | SAGEVIEW ADVISORY GROUP, LLC | 0 | $0 | -100.00% | 0.00% |
A. During the previous two years, 35 institutional investors and hedge funds held shares of Modular Medical, Inc.. The most heavily invested institutionals were:
Solas Capital Management, LLC: 1.89 M
683 Capital Management, LLC: 1.55 M
Sio Capital Management, LLC: 1.54 M
SILVERARC CAPITAL MANAGEMENT, LLC: 900,000
VANGUARD GROUP INC: 892,635
BARD ASSOCIATES INC: 824,000
A. 46.24% of Modular Medical, Inc. stock is owned by institutional investors.
A. Institutional investors have bought a total of 10.56 M shares in the last 24 months. This purchase volume represents approximately $16.16 M in transactions.
