Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 6

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 6
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ive Plan) assuming that a quorum is present, the matter will be approved if the votes cast in favor of the matter
exceed the votes cast opposing the matter. In such matters, abstentions and broker non-votes will not be included in the vote totals and,
therefore, will have no effect on the vote.

For Proposal No. 4 (advisory
vote on the frequency of future advisory votes to approve the compensation of our Named Executive Officers), assuming that a quorum is
present, the voting frequency option that receives the highest number of votes will be deemed the frequency for the advisory vote on executive
compensation that has been selected by shareholders; abstentions and broker non-votes have no practical effect.

Each shareholder will be entitled
to one vote, in person or by proxy, for each share of Common Stock held of record on the record date. Votes cast at the Annual Meeting
will be tabulated by the person or persons appointed by us to act as inspectors of election for the Annual Meeting.

Recommendations of our Board

Our Board recommends that our
shareholders vote “for” each of the seven director nominees named under Proposal No. 1; and “for” each of Proposal
Nos. 2, 3 and 5; and for “1 Year” with respect to Proposal No. 4.

THE PROPOSALS TO BE VOTED UPON AT THE ANNUAL MEETING ARE DISCUSSED IN DETAIL IN THIS PROXY STATEMENT. YOU ARE STRONGLY URGED TO READ AND CONSIDER CAREFULLY THIS PROXY STATEMENT IN ITS ENTIRETY.

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<div align='center'>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div>

The following table sets forth
information concerning the beneficial ownership of our Common Stock as of September 23, 2025 by:

| • |     | each member of the Board; |

| • |     | each of our Named Executive Officers listed in the “Summary Compensation Table” 
 included in the “Executive Compensation” section of this proxy statement;       |

| • |     | all of our directors and Named Executive Officers as a group; and |

| • |     | each person or entity known to us that beneficially owns more than five percent of our Common 
 Stock.                                                                                        |

Beneficial ownership is determined
in accordance with the rules of the SEC. Unless otherwise indicated below, the address of each beneficial owner is c/o Pro