Pro-Dex appoints Angelita Domingo to board, expanding board from 6 to 7 members

PRO DEX INC

Board increased from six to seven members; Angelita Domingo appointed as director effective Dec 20, 2021.
Domingo serves as Director of Quality Assurance and Regulatory Affairs since April 2014; is an employee.
As an employee, she does not qualify as independent director under Nasdaq rules; receives no separate board compensation.
She was not appointed to any board committees; no arrangement or understanding with any person regarding her appointment.

item 5.02 item 9.01

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Appointed

Angelita Domingo

Director

PDEX · PRO DEX INC

Effective: 2021-12-20
Filed: December 21, 2021, 6:59 PM ET

the Board appointed Angelita (“Angel”) Domingo, age 49, as a director in order to fill the newly created vacancy due to the expansion of the size of the Board, effective as of December 20, 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Angelita Domingo was appointed as Director at PRO DEX INC.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Angelita (“Angel”) Domingo, age 49, as a director in order to fill the newly created vacancy due to the expansion of the size of the Board, effective as of December 20, 2021.

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PRO DEX INC filing history →

Source: SEC EDGAR

accession 0001553350-21-001181

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