Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 42

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 42
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<div align='center'>ANNUAL REPORT</div>

Our Annual Report on Form 10-K
containing audited financial statements for the fiscal year ended June 30, 2025 accompanies this proxy statement. Such report is
not incorporated herein and is not deemed to be a part of this proxy solicitation material.

<div align='center'>PROPOSALS OF SHAREHOLDERS</div>

Proposals by shareholders and
submissions by shareholders of director nominees that are intended for inclusion in our proxy statement and proxy card and to be presented
at our next annual meeting must be received by us by June 12, 2026 (120 days prior to the anniversary of the mailing date of this proxy
statement), in order to be considered for inclusion in our proxy materials. Such proposals should be addressed to our Secretary and must
be received at our principal executive offices and may be included in next year’s proxy materials if they comply with certain rules
and regulations of the SEC governing shareholder proposals.

Proposals by shareholders,
as well as shareholder nominees for director, for possible consideration at our next annual meeting that are not intended for inclusion
in our proxy materials must also be received by our Secretary no later than June 12, 2026 (120 days prior to the anniversary of the
mailing date of this proxy statement). Every shareholder notice must also comply with certain other requirements set forth in our Bylaws,
a copy of which may be obtained by written request delivered to our Secretary.

In addition to complying with
our Bylaws, shareholders who intend to solicit proxies in support of a director nominee other than our nominees for consideration by shareholders
at our next annual meeting must also comply with the additional requirements of the SEC’s “universal proxy card” rules
under Rule 14a-19 of the Exchange Act. Rule 14a-19 requires proponents to provide a timely notice to the Secretary (as described above),
setting forth all of the information and disclosures required by Rule 14a-19.

<div align='center'>OTHER MATTERS</div>

Our Board knows of no other
matters which will be acted upon at the Annual Meeting. If any other matters are presented properly for action at the Annual Meeting or
at any adjournment or postponement thereof, it is intended that the proxy will be voted with respect thereto in accordance with the best
judgment and in the discretion of the proxy holder.

OUR SHAREHOLDERS ARE URGED TO PROMPTLY SUBMIT THEIR