secwatch.observer — SEC 8-K summary
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Issuer:     PRO DEX INC (PDEX)
CIK:        0000788920
Form:       8-K
Filed at:   2025-11-21T23:59:59+00:00
Accession:  0001553350-25-000115
Event type: leadership
Sentiment:  neutral
Materiality: 0.60
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/788920/000155335025000115/0001553350-25-000115-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/788920/000155335025000115/pdex_8k.htm
  HTML page:      https://secwatch.observer/filing/0001553350-25-000115

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer