Company: PDEX
Filing Date: 2025-01-30
Form Type: 10-Q
Source: 0001079973-25-000164
Chunk: 34

Company: PRO DEX INC
Filing Date: 2025-01-30
Form: 10-Q
Item: Item 2
Chunk 34
---
 undersigned, thereunto
duly authorized.

    PRO-DEX, INC.

    Date: January 30, 2025
    
    /s/ Richard L. Van Kirk

    Richard L. Van KirkChief Executive Officer
                                                                   (principal executive officer)

    Date: January 30, 2025
    
    /s/ Alisha K. Charlton

    Alisha K. CharltonChief Financial Officer
                                                                   (principal financial officer and principal
accounting officer)

26 

EXHIBIT
INDEX

ExhibitDescription

10.1Form of Restricted Shares Award Agreement by and between Pro-Dex, Inc. and non-employee directors and
select employees dated November 20, 2024 (incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed
November 25, 2024).

10.2Amendment No. 5 to Amended and Restated Credit Agreement dated December 23, 2024, by and between Pro-Dex,
Inc. and Minnesota Bank & Trust, a division of HTLF Bank (incorporated herein by reference to Exhibit 10.1 to the Company’s
Form 8-K filed December 27, 2024).

10.3Amendment and Restated Revolving Credit Note dated December 23, 2024, made by Pro-Dex, Inc. in favor of
Minnesota Bank & Trust, a division of HTLF Bank (incorporated herein by reference to Exhibit 10.2 to the Company’s Form
8-K filed December 27, 2024).

31.1Certification of Principal Executive Officer Pursuant to Rule 13a-14(a) of the Securities Exchange Act
of 1934, as amended, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

31.2Certification of Principal Financial Officer Pursuant to Rule 13a-14(a) of the Securities Exchange Act
of 1934, as amended, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

32Certifications of Principal Executive Officer and Principal Financial Officer Pursuant to 18 U.S.C. Section
1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

101.INSXBRL Instance Document

101.SCHXBRL Taxonomy Extension Schema