PRO DEX INC Files 8-K on Security Holder Vote Matters

TL;DR

PRO DEX INC filed an 8-K for a security holder vote, standard procedure.

AI Summary

On November 21, 2024, PRO DEX INC filed an 8-K report indicating a submission of matters to a vote of security holders. The filing details the company's corporate structure and historical name changes, including its former name PRO-DEX, INC. The report was filed on November 22, 2024.

Why It Matters

This filing is important as it formally documents matters presented for a vote by PRO DEX INC's security holders, which can impact corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — This is a routine filing related to corporate governance and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• PRO DEX INC (company) — Registrant
• PRO-DEX, INC. (company) — Former company name
• November 21, 2024 (date) — Date of earliest event reported
• November 22, 2024 (date) — Filing date
• 2361 McGaw Avenue Irvine, California 92614 (address) — Principal executive offices

FAQ

Filing Documents

• pdex_8k.htm (8-K) — 35KB
• 0001079973-24-001607.txt ( ) — 202KB
• pdex-20241121.xsd (EX-101.SCH) — 3KB
• pdex-20241121_lab.xml (EX-101.LAB) — 33KB
• pdex-20241121_pre.xml (EX-101.PRE) — 22KB
• pdex_8k_htm.xml (XML) — 3KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders On November 21, 2024, Pro-Dex, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on two proposals and one advisory vote set forth below. The proposals and advisory vote are described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on October 8, 2024 (the "Proxy Statement"). 1. To elect Raymond E. Cabillot, Angelita R. Domingo, William J. Farrell III, David C. Hovda, Katrina M.K. Philp, Nicholas J. Swenson and Richard L. Van Kirk (the "Candidates") to serve as members of the board of directors of the Company until the Company's 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified. Candidate Votes For Withheld Broker Non-Votes Raymond E. Cabillot 2,014,932 332,877 542,256 Angelita R. Domingo 2,333,214 14,595 542,256 William J. Farrell III 2,330,723 17,086 542,256 David C. Hovda 2,031,194 316,615 542,256 Katrina M.K. Philp 2,077,158 270,651 542,256 Nicholas J. Swenson 2,038,942 308,867 542,256 Richard L. Van Kirk 2,333,215 14,594 542,256 On the basis of the foregoing votes, each of the Candidates was elected. 2. To ratify the appointment of Moss Adams, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. For Against Abstain Broker Non-Votes 2,877,914 9,637 2,514 — On the basis of the foregoing votes, the proposal was ratified. 3. To cast a non-binding advisory vote with regard to the compensation of the Company's Named Executive Officers (as defined in the Proxy Statement) as set forth in the Proxy Statement. For Against Abstain Broker Non-Votes 2,324,423 11,715 11,671 542,256 On the basis of the foregoing votes, the shareholders approved, on a non-binding advisory basis,

SIGNATURES

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: November 22, 2024 Pr o-Dex, Inc. By: /s/ Alisha K. Charlton Alisha K. Charlton Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR