Published mark
PRO DEX INC
NASDAQ: PDEX. Canonical company identity and public leadership record.
US
Record source reportedRecord not claimedNo Eval published
- Alpha ID
- alpha:company:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e
- SEC CIK
- 0000788920
- Record version
- vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Oct 22, 2026
- Newest evidence
- Oct 7, 2025
- Monitoring
- Not yet monitored Details
- Integrity
- Not yet signed Methodology
- CEO
- Richard L. Van KirkSince Oct 7, 2025
- Chair
- Not published
- Independent
- 5 / 77 directors published
- Published claims
- 242 distinct sources
- Evidence records
- 50 pinned
- Source conflicts
- 0None open
Built from 2 distinct sources and 5 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.
CorroboratedSource reportedAlpha inferenceNot disclosed
Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works
EXECUTIVE APPOINTED
Alisha K. Charlton executive of PRO DEX INC, effective 2025-10-07.
EffectiveEffective Oct 7, 2025E3
Monitoring
ContinuousWhat the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.
- IdentityunclaimedPublished
- Evidencesource_reportedPublished
- Evaluationnot_evaluatedPublished
- MonitoringNot yet published for this record.Not published
- AuthorityNot yet published for this record.Not published
- FreshnesscurrentPublished
Leadership
Evidence| Role | Person | Since | Status | Claim |
|---|---|---|---|---|
| Named Executive Officer | Alisha K. Charlton | Oct 2025 | current | Source reportedE3 |
| Chief Executive Officer and President | Richard L. Van Kirk | Oct 2025 | current | Source reportedE4 |
Board of directors
Evidence7 directors published. 5 of 7 with a published determination are independent.
| Director | Status | Since | Committees | Claim |
|---|---|---|---|---|
| Angelita R. Domingo | Not independent | 2021 | None published | Source reportedE2 |
| David C. Hovda | Independent | 2013 | Audit, chairAudit · Chair | Source reportedE2 |
| Katrina M.K. Philp | Independent | 2019 | None published | Source reportedE2 |
| Nicholas J. Swenson | Independent | 2013 | Compensation, chairCompensation · Chair; Nominating and GovernanceNominating and Governance | Source reportedE2 |
| Raymond E. Cabillot | Independent | 2013 | AuditAudit; Compensation; Nominating and Governance · ChairCompensationNominating and Governance, chair | Source reportedE2 |
| Richard L. Van Kirk | Not independent | 2015 | None published | Source reportedE2 |
| William J. Farrell III | Independent | 2013 | CompensationCompensation; Nominating and GovernanceNominating and Governance | Source reportedE2 |
Committees and risk ownership
Evidence| Committee | Chair | Members | Risks assigned |
|---|---|---|---|
| Audit | David C. Hovda | David C. Hovda, Raymond E. Cabillot | Not described in the published record |
| Audit · Chair | Not published | David C. Hovda | Not described in the published record |
| Audit; Compensation; Nominating and Governance · Chair | Not published | Raymond E. Cabillot | Not described in the published record |
| Compensation | Nicholas J. Swenson | Nicholas J. Swenson, Raymond E. Cabillot, William J. Farrell III | Not described in the published record |
| Compensation · Chair; Nominating and Governance | Not published | Nicholas J. Swenson | Not described in the published record |
| Compensation; Nominating and Governance | Not published | William J. Farrell III | Not described in the published record |
| Nominating and Governance | Raymond E. Cabillot | Raymond E. Cabillot, Nicholas J. Swenson, William J. Farrell III | Not described in the published record |
Committee RecordAudit: Chair David C. Hovda; Members David C. Hovda (Chair); Raymond E. Cabillot
Committee AppointmentDavid C. Hovda: chair, Audit
Committee AppointmentRaymond E. Cabillot: member, Audit
Committee RecordCompensation: Chair Nicholas J. Swenson; Members Nicholas J. Swenson (Chair); Raymond E. Cabillot; William J. Farrell III
Committee AppointmentNicholas J. Swenson: chair, Compensation
Committee AppointmentRaymond E. Cabillot: member, Compensation
Committee AppointmentWilliam J. Farrell III: member, Compensation
Committee RecordNominating and Governance: Chair Raymond E. Cabillot; Members Raymond E. Cabillot (Chair); Nicholas J. Swenson; William J. Farrell III
Committee AppointmentRaymond E. Cabillot: chair, Nominating and Governance
Committee AppointmentNicholas J. Swenson: member, Nominating and Governance
Committee AppointmentWilliam J. Farrell III: member, Nominating and Governance
Control and voting power
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Authority to act
Evidence and agent registryWho can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.
Principal executive officerRichard L. Van Kirk, Chief Executive Officer and President, from Oct 7, 2025
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
Financials and market context
EvidenceSecurity ListingPDEX (NASDAQ)
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Oct 22, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.
Governance and policies
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Risk, audit, and cyber
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
AI oversight and accountability
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Legal and regulatory
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Compensation
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Other published claims
EvidencePublished Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.
Legal NamePRO DEX INC
Entity StatusPublic listing published
Published FactUS
Not yet in this record
CoverageA gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.
- Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
- OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
- FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
- CompensationNot reviewed. Pay design shows how incentives are governed.
- GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
- Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
- AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
- LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
- RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
- CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
- AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
- Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
- Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
- Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
- Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
- Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
- This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.
Linked people
Same claims as person records- Alisha K. CharltonNamed Executive Officercompany:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:12
- Richard L. Van KirkChief Executive Officer and President; Directorcompany:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:13, company:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:10
- Angelita R. DomingoDirectorcompany:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:5
- David C. HovdaDirectorcompany:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:6
- Katrina M.K. PhilpDirectorcompany:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:7
- Nicholas J. SwensonDirectorcompany:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:8
- Raymond E. CabillotDirectorcompany:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:9
- William J. Farrell IIIDirectorcompany:88bad58f-b6e7-4b5f-90c8-048fba1fdb7e:leadership_role:11
Subject and corrections
Public-role doctrineThis record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.
- Basis
- Published company record built from public sources
- Sources
- 5 evidence records cited. 0 with redistribution rights.
- Never published
- Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
- Record claimed
- No
- Open disputes
- 0
- Identity ownership
- unclaimed
Claiming not yet available
If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.
Evidence
Authority and rights- E1Alpha canonical company public projection. canonical identity. Retrieved Oct 22, 2026. Cited by 4 Claims.
- E2sec proxy. Published Oct 7, 2025. Retrieved Apr 28, 2026. Cited by 7 Claims.
- E3sec filing. Published Oct 7, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E4sec filing. Published Oct 7, 2025. Retrieved May 16, 2026. Cited by 1 Claim.
- E5board_seats. board seats. Cited by 11 Claims.
What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Oct 22, 2026- Alisha K. Charlton executive of PRO DEX INC, effective 2025-10-07.
- Richard L. Van Kirk executive of PRO DEX INC, effective 2025-10-07.
- Angelita R. Domingo seat on PRO DEX INC, effective 2021-01-01.
- Katrina M.K. Philp seat on PRO DEX INC, effective 2019-01-01.
- Richard L. Van Kirk seat on PRO DEX INC, effective 2015-01-01.
- David C. Hovda seat on PRO DEX INC, effective 2013-01-01.
- Nicholas J. Swenson seat on PRO DEX INC, effective 2013-01-01.
- Raymond E. Cabillot seat on PRO DEX INC, effective 2013-01-01.
- William J. Farrell III seat on PRO DEX INC, effective 2013-01-01.
- Audit · Chair committee of PRO DEX INC, effective 2013-01-01.
- David C. Hovda member of Audit · Chair, effective 2013-01-01.
- Audit; Compensation; Nominating and Governance · Chair committee of PRO DEX INC, effective 2013-01-01.
- Raymond E. Cabillot member of Audit; Compensation; Nominating and Governance · Chair, effective 2013-01-01.
- Compensation · Chair; Nominating and Governance committee of PRO DEX INC, effective 2013-01-01.
- Nicholas J. Swenson member of Compensation · Chair; Nominating and Governance, effective 2013-01-01.
- Compensation; Nominating and Governance committee of PRO DEX INC, effective 2013-01-01.
- William J. Farrell III member of Compensation; Nominating and Governance, effective 2013-01-01.