Company: PDEX
Filing Date: 2025-11-21
Form Type: 8-K
Source: 0001553350-25-000115
Chunk: 1

Company: PRO DEX INC
Filing Date: 2025-11-21
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07      Submission of Matters to a Vote of Security Holders  

On November 20,
2025, the Company held its 2025 Annual Meeting of Shareholders (the “ Annual Meeting”). At the Annual Meeting, the Company’s
shareholders voted on three proposals and two advisory votes set forth below. The proposals and advisory votes are described in detail
in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on October 7,
2025 (the “ Proxy Statement”).

  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 membe...  

  Candidate                                                        
 ───────────────────────────────────────────────────────────────────
  Raymond E. Cabillot         1,910,955      200,822      587,016  
  Angelita R. Domingo         2,103,305        8,472      587,016  
  William J. Farrell III      2,102,679        9,098      587,016  
  David C. Hovda              1,929,218      182,559      587,016  
  Katrina M. K. Philp         1,942,445      169,332      587,016  
  Nicholas J. Swenson         1,893,823      217,954      587,016  
  Richard L. Van Kirk         2,103,541        8,236      587,016  

On the basis of the
foregoing votes, each of the Candidates was elected.

  To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

  For                     Against                 Abstain                 Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────
           2,692,619                   4,489                   1,685                        

On the basis of the
foregoing votes, the proposal was ratified.

  To cast a non-binding advisory vote with regard to the compensation of