Here are the DEF 14A proxy statements from Pro-Dex Inc New (PDEX) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow PDEX and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full PDEX filings page.
PRO DEX INC (symbol: PDEX) is the issuer of record for a Form DEF 14A filing submitted to the SEC. Pro-Dex, Inc. is seeking shareholder votes at its November 19, 2026 annual meeting on seven director nominees, auditor ratification and an advisory compensation proposal. The board recommends a vote “for” each nominee and both proposals, including Baker Tilly US, LLP as auditor for the fiscal year ending June 30, 2027; the compensation vote is nonbinding. Holders of record at close of business on September 22, 2026 may vote; 3,233,234 common shares were outstanding at close of business on that date.
The company reported 16% year-over-year sales growth in fiscal 2026, all-time highs in quarterly and annual sales, a completed acquisition of Advanced Precision Machining, and a three-year extension with its largest customer. Net income in its pay-versus-performance table was $13.662 million for fiscal 2026, compared with $8.978 million for fiscal 2025. Reported total compensation was $727,584 for CEO Richard L. Van Kirk and $353,737 for CFO Alisha K. Charlton.