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

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 10
---
ential Capital Corporation
from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Ray has served on the board of directors
of Oxbridge Re Holdings Limited, a specialty and casualty reinsurer, from 2013 to 2023, and Air T, Inc. (Nasdaq: AIRT), a provider of
air cargo services and ground equipment sales and support services, since November 2016. Ray was a director of O.I. Corporation, a former
Nasdaq listed company, from 2006 to 2010. He served as chairman of the board of O.I. Corporation from 2007 through 2010 and during 2010
served as co-chairman of the board of O.I. Corporation. Ray has a B.A. degree with a double major in Economics and Chemistry from Saint
Olaf College and an M.B.A. from the University of Minnesota. Ray has been a director of ours since January 2013.

Ray brings the following experience, qualifications, attributes, and skills to our Board:

| · |     | More than 25 years                                           
 of experience as a financial analyst and investment manager; |

| · |     | More than 10 years                                                                                     
 of public company board experience, including three years as chairman and one year as co-chairman; and |

| · |     | Independent of  
 our management. |

| 4 |

Angel (53), current director
and nominee, has served as our Director of Quality Systems and Regulatory Affairs since 2014. Angel joined the Company in February 2005.
Angel’s responsibilities include ensuring that the Company’s Quality Management System and products consistently meet industry
and regulatory standards and customer requirements. This encompasses compliance requirements of local, state, federal and OUS authorities.
Angel holds a B.S. in Biology/Human Physiology and a Chemistry minor from California State University, Long Beach. Angel has been a director
of ours since December 2021.

Angel brings the following
experience, qualifications, attributes, and skills to our Board:

| · |     | Multidisciplinary business experience within scientific industries; |

| · |     | Senior-level management experience in Regulatory Affairs and 
 Quality Management Systems;                                  |

| · |     | Operational and customer project management, including customer 
 strategic alliance; and                                         |

| · |     | Over 15 years of management in the areas of product design,                                                         
 production and quality controls, risk assessment and risk mitigation, quality management