Pro-Dex grants restricted shares to CEO, CFO, directors, and employees under 2016 Plan

PRO DEX INC

Compensation Committee approved restricted share grants on Nov 20, 2024 to non-employee directors and select employees.
CEO Richard L. Van Kirk and CFO Alisha K. Charlton each receive 1,000 restricted shares, vesting ratably over 5 years.
Grants made under the 2016 Equity Incentive Plan with standard vesting, forfeiture, and clawback provisions.
Form of Restricted Shares Award Agreement attached as Exhibit 10.1 to the 8-K.

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