Company: PDEX
Filing Date: 2025-08-15
Form Type: 8-K
Source: 0001079973-25-001335
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Company: PRO DEX INC
Filing Date: 2025-08-15
Form: 8-K
Item: Item 5.02
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Item 5.02      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;  

Compensation
of Chief Executive Officer and Chief Financial Officer.

On
August 14, 2025, the Compensation Committee approved a discretionary bonus for Alisha K. Charlton, the Company’s Chief Financial
Officer, in the amount of $50,000 and Richard L. Van Kirk, the Company’s Chief Executive Officer, in the amount of $70,000. Mr.
Van Kirk’s bonus was based upon the Company’s sales growth and fiscal 2025 financial performance exceeding plan, and both
bonuses will be paid in cash in the next bi-weekly pay period with a pay date of August 21, 2025.