Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 36

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 36
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 LLP on June 3, 2025 with the combined firms continuing to operate under Baker Tilly US, LLP. In the event that our
shareholders do not ratify the selection of Baker Tilly US, LLP as our independent public accountants, our Board will consider the selection
of another independent public accounting firm. Even if the appointment is ratified, the Audit Committee in its discretion may direct the
appointment of a different independent registered public accounting firm at any time during the year if it determines that such a change
would be in our best interest and the best interest of our shareholders.

A representative of Baker Tilly
US, LLP is expected to be present at the Annual Meeting. He or she will have the opportunity to make a statement if such representative
desires to do so and will be available to respond to appropriate questions.

<div align='center'>ACCOUNTING FEES</div>

The Audit Committee’s
policy is to pre-approve all auditing services and permitted non-audit services (including the fees and terms thereof) to be performed
for us by our independent registered public accounting firm, subject to the de minimis exceptions for non-audit services described in
Section 10A(i)(1)(B) of the Exchange Act, which are approved by the Audit Committee prior to the completion of the audit. The Audit
Committee considers whether the performance of any service by our independent registered public accounting firm is compatible with maintaining
such firm’s independence.

The following table sets forth
the aggregate fees billed during the fiscal years ended June 30, 2025 and 2024 to our independent registered public accounting firm, Baker
Tilly US, LLP (formerly Moss Adams, LLP), all of which were preapproved by the Audit Committee.

|               |     | Years          
 ended June 30, |    2025 |     |   |    2024 |
|:--------------|:----|:---------------|--------:|:----|:--|--------:|
| Audit Fees(1) |     | $              | 312,375 |     | $ | 439,950 |

| (1) | Audit Fees consist of fees billed for professional services rendered for the audit of our consolidated                                  
 annual financial statements and review of the interim consolidated financial statements included in quarterly reports and services that 
 are normally provided in connection with statutory and regulatory filings or engagements. The amounts above reflect amounts paid during 
 the fiscal year which may include a combination of pre-billings and billings in