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PDEX > SEC Filings for PDEX > Form 8-K on 29-Nov-2012All Recent SEC Filings

Show all filings for PRO DEX INC

Form 8-K for PRO DEX INC


Other Events

Item 8.01. Other Events.

Shareholder Proposals for 2012 Annual Meeting

Pro-Dex, Inc. ("we", "us" or "our") is preparing to hold our 2012 annual meeting of shareholders at a time, date and location to be announced in due course. We have set November 29, 2012 as the record date for the annual meeting.

Because the date of our 2012 annual meeting is expected to change by more than 30 days from the date of our 2011 annual meeting, we desire to inform our shareholders of the revised deadlines for the submission of shareholder proposals for consideration at our 2012 annual meeting.

Proposals by shareholders that are intended for inclusion in our proxy statement and proxy card and to be presented at our 2012 annual meeting must be received by us by December 12, 2012, in order to be considered for inclusion in our proxy materials. Such proposals should be addressed to our Secretary and may be included in the proxy materials if they comply with certain rules and regulations of the SEC governing shareholder proposals and with certain other requirements set forth in our Bylaws (a copy of which may be obtained by written request delivered to our Secretary).

Proposals by shareholders at our 2012 annual meeting that are not intended for inclusion in our proxy materials must also be received by our Secretary no later than December 12, 2012 and comply with certain other requirements set forth in our Bylaws.


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