PRO DEX INC
For the period ended Dec 31, 2025. Filed Jan 29, 2026.
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Dec 31, 2025 · Filed Jan 29, 2026
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Item 5. OTHER INFORMATION
Insider Trading Arrangements and Policies
On November 12, 2025, our Chief Executive Officer, Richard Van Kirk, adopted a “Rule 10b5-1 trading arrangement” as such term is defined in Item 408(a) of Regulations S-K. This trading arrangement is intended to satisfy the Rule 10b5-1 affirmative defense. This trading arrangement commences on February 11, 2026, terminates on November 4, 2027, unless earlier terminated in accordance with its terms, and covers the disposition of up to 20,000 shares of our common stock. The remaining terms of the trading arrangement are confidential. The plan was adopted for diversification of the individual’s portfolio and not for any other purpose. No additional directors or officers informed us of theadoption, modification ortermination of a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as those terms are defined in Item 408 of Regulation S-K.
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