Pro-Dex grants restricted shares, awards CEO bonus, shareholders approve director elections, equity plan extension

PRO DEX INC

Compensation committee granted 1,000 restricted shares to CFO Alisha K. Charlton, vesting over five years.
CEO Richard L. Van Kirk received a discretionary cash bonus of $30,830 (value of 1,000 shares) payable Nov 26, 2025.
Shareholders elected all seven director nominees, with 'for' votes ranging from 1,893,823 to 2,103,541.
Shareholders ratified Baker Tilly US, LLP as auditor for fiscal 2026 with 2,692,619 votes for.
Shareholders approved amendment to 2016 Equity Incentive Plan to extend term by 10 years with 1,942,832 votes for.

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