Pro Dex awards $140K CEO, $60K CFO cash bonuses

PRO DEX INC (PDEX) reported a compensation decision for senior management.

Rhea-AI Filing Summary

PRO DEX INC (PDEX) reported a compensation decision for senior management. On August 26, 2026, the Compensation Committee approved a $60,000 discretionary cash bonus for Chief Financial Officer Alisha K. Charlton and a $140,000 discretionary cash bonus for Chief Executive Officer Richard L. Van Kirk.

The company states that Mr. Van Kirk’s bonus was based on sales growth and fiscal 2026 financial performance exceeding plan. Both bonuses will be paid in cash in the next bi-weekly pay period, with a pay date of September 3, 2026. No other material corporate actions are described.

8-K Event Classification

2 items: 5.02, 9.01

2 items

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

Key Figures

CFO discretionary bonus: $60,000 CEO discretionary bonus: $140,000 Bonus pay date: September 3, 2026 +1 more

4 metrics

CFO discretionary bonus $60,000 Discretionary cash bonus approved on August 26, 2026 for CFO Alisha K. Charlton

CEO discretionary bonus $140,000 Discretionary cash bonus approved on August 26, 2026 for CEO Richard L. Van Kirk

Bonus pay date September 3, 2026 Both bonuses to be paid in cash in the next bi-weekly pay period

Trading symbol PDEX Common Stock, no par value, listed on NASDAQ Capital Market

Key Terms

discretionary bonus, Compensation Committee, fiscal 2026 financial performance, inline XBRL

4 terms

discretionary bonus financial

"the Compensation Committee approved a discretionary bonus for Alisha K. Charlton"

Compensation Committee financial

"On August 26, 2026, the Compensation Committee approved a discretionary bonus"

A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.

fiscal 2026 financial performance financial

"based upon the Company’s sales growth and fiscal 2026 financial performance exceeding plan"

inline XBRL technical

"Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)"

Inline XBRL is a file format for financial filings that embeds machine-readable data tags directly inside the human-readable report, so the same document can be read by people and parsed by software. For investors it makes extracting, comparing and verifying financial numbers faster and more reliable—like a grocery list where each item also has a barcode—reducing manual errors and speeding up analysis.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What executive bonuses did PRO DEX INC (PDEX) approve on August 26, 2026?

The Compensation Committee approved a $60,000 discretionary cash bonus for CFO Alisha K. Charlton and a $140,000 discretionary cash bonus for CEO Richard L. Van Kirk, with payment scheduled in the next bi-weekly pay period.

Why did PRO DEX INC (PDEX) award a bonus to its CEO?

PRO DEX INC states that CEO Richard L. Van Kirk’s $140,000 discretionary bonus was based on the company’s sales growth and fiscal 2026 financial performance exceeding plan, as determined by the Compensation Committee.

When will the approved bonuses at PRO DEX INC (PDEX) be paid?

Both bonuses for the CEO and CFO will be paid in cash in the next bi-weekly pay period, with a stated pay date of September 3, 2026.

Which officers at PRO DEX INC (PDEX) are receiving discretionary bonuses?

The bonuses are being paid to Chief Financial Officer Alisha K. Charlton and Chief Executive Officer Richard L. Van Kirk, as approved by the Compensation Committee on August 26, 2026.

Does the PRO DEX INC (PDEX) 8-K disclose any other major corporate events?

The 8-K focuses on executive discretionary bonuses for the CEO and CFO and does not describe other major corporate events or financial results beyond noting that fiscal 2026 performance exceeded plan.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Understanding 8-K Material Events →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Available on EDGAR 08/28/2026 - 04:01 PM EDT Accepted by SEC EDGAR 08/28/2026 - 04:00 PM EDT Learn about SEC filing dates

false 0000788920 0000788920 2026-08-26 2026-08-26 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 26, 2026

PRO-DEX, INC.

(Exact name of registrant as specified in charter)

Colorado	0-14942	84-1261240
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification Number)

2361 McGaw Avenue

Irvine, California 92614

(Address of principal executive offices, zip code)

(949) 769-3200

(Registrant’s telephone number including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Exchange Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, no par value	PDEX	NASDAQ Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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 August 26, 2026, the Compensation Committee approved a discretionary bonus for Alisha K. Charlton, the Company’s Chief Financial Officer, in the amount of $60,000 and Richard L. Van Kirk, the Company’s Chief Executive Officer, in the amount of $140,000. Mr. Van Kirk’s bonus was based upon the Company’s sales growth and fiscal 2026 financial performance exceeding plan, and both bonuses will be paid in cash in the next bi-weekly pay period with a pay date of September 3, 2026.

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: August 27, 2026	Pro-Dex, Inc.
	By:	/s/ Alisha K. Charlton
		Alisha K. Charlton
		Chief Financial Officer

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL SCHEMA FILE 2.9 KB
• EX-101 XBRL LABEL FILE 33.4 KB
• EX-101 XBRL PRESENTATION FILE 21.8 KB