Pro-Dex Inc.

03/27/2026 | Press release | Distributed by Public on 03/27/2026 14:00

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Principal Officers, Election of Directors, Appointment of Principal Officers; Compensatory Arrangements of Principal Officers

Compensation of Chief Financial Officer

On March 23, 2026, pursuant to approval of the Compensation Committee of the Board of Directors of Pro-Dex, Inc. ("Pro-Dex" or the "Company"), Alisha K. Charlton, the Company's Chief Financial Officer, had an increase in base salary from $247,200 to $257,000 per year effective with the Company's next bi-weekly pay period. Other than the increase in base salary, Ms. Charlton's employment with the Company continues on an at-will basis on the terms previously disclosed.

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