Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 23

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 23
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, President, and COO |     | 2024 |     | $         | 25,562 |     | $         | 10,000 |     | $             | 4,563 |     | $        | 3,564 |     | $     | 43,689 |
| Alisha K. Charlton                |     | 2025 |     | $         |  3,158 |     | $         |      — |     | $             | 7,430 |     | $        | 2,291 |     | $     | 12,879 |
| Chief Financial Officer           |     | 2024 |     | $         |  1,872 |     | $         |      — |     | $             | 4,013 |     | $        | 1,746 |     | $     |  7,631 |

Employment Agreements with Named
Executive Officers

Employment Arrangement with Richard L. Van Kirk

On January 12, 2015, Rick began
service as our Chief Executive Officer, President and Director, in addition to continuing to serve as our Chief Operating Officer, a position
Rick has held since April 23, 2013. In connection with that appointment, Rick continues his at-will employment arrangement with the Company.
Rick’s compensation consists of the following:

| • | A base annual salary of $350,000 (previously $305,000 through December 28, 2023). |

| • | An annual car allowance of $10,000. |

| • | Rick is eligible to participate in any program of stock options or other equity grants that we provide 
 key employees from time to time, including our 2016 Equity Incentive Plan and ESPP.                    |

| • | Health, dental, disability and life insurance, qualified retirement plans, 
 and optional employee benefits on the same terms as other employees.       |

Employment Arrangement with Alisha K. Charlton

On January 12, 2015, Alisha
began service as our Chief Financial Officer. In connection with that appointment, Alisha continued her at-will employment arrangement
with the Company. Alisha’s compensation consists of the following:

| • | A base annual salary of $247,200 (previously $240,000 through October 14, 2023). |

| • | Alisha is eligible to participate in