---
schema_version: "secwatch.filing_event.v1"
accession: "0001553350-25-000115"
form_type: "8-K"
ticker: "PDEX"
cik: "0000788920"
company_name: "PRO DEX INC"
filed_at: "2025-11-21T23:59:59+00:00"
generated_at: "2026-05-16T17:49:18.960198+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001553350-25-000115
- form_type: 8-K
- ticker: PDEX
- cik: 0000788920
- company_name: PRO DEX INC
- filed_at: 2025-11-21T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/788920/000155335025000115/0001553350-25-000115-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/788920/000155335025000115/pdex_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001553350-25-000115
- JSON: https://secwatch.observer/filing/0001553350-25-000115.json
- Plain text: https://secwatch.observer/filing/0001553350-25-000115.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.