Pro-Dex Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Compensation of Chief Executive Officer and Chief Financial Officer.
On October 23, 2024, the Compensation Committee of Pro-Dex, Inc. (the “Company”) approved a discretionary bonus for Richard L. Van Kirk, the Company’s Chief Executive Officer, in the amount of $70,000 based on the Company’s performance during the first quarter of fiscal year 2025 and other performance metrics. The bonus will be paid in cash in the next bi-weekly pay period with a pay date of October 31, 2024.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit Number | Description |
| 104 |
Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: October 25, 2024 | Pro-Dex, Inc. | |
| By: | /s/ Alisha K. Charlton | |
| Alisha K. Charlton | ||
| Chief Financial Officer | ||