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

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 14
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 as a financial analyst and investment 
 manager;                                                     |

| · |     | Public company C-suite roles, including operating and board 
 experience; and                                             |

| · |     | Independent of our management. |

| 6 |

Rick (65), current director
and nominee, has served as our Chief Executive Officer and President since January 2015, and as our Chief Operating Officer since April
2013. Rick joined the Company as Director of Manufacturing in 2006 and was our Vice President of Operations from 2007 to 2013. Rick has
served on the board of directors of Monogram Technologies Inc., formerly Monogram Orthopaedics Inc. (Nasdaq: MGRM), a company working
to develop a product solution architecture with the long-term goal to enable patient-optimized orthopaedic implants economically at scale
by linking 3D printing and robotics with advanced pre-operative imaging, since April 2017. Prior to joining the Company, Rick served as
Manufacturing Manager and Manager of Product Development for the ChargeSource division of Comarco, Inc., a provider of power and charging
functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting.
Rick holds a B.A. in Business Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School.
Rick has been a director of ours since January 2015.

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

| · |     | Current senior-level management experience as our Chief Executive 
 Officer; and                                                      |

| · |     | Over 15 years of senior-level management in the areas of manufacturing,                                                    
 operations, supply chain, distribution, and logistics, including over 10 years of experience in our operations management. |

<div align='center'>BUSINESS EXPERIENCE OF KEY MANAGEMENT</div>

Set forth below is information
concerning our other non-director key management personnel.

Alisha (56), was appointed
as our Chief Financial Officer in January 2015. Alisha joined the Company in January 2014 as Senior Director of Finance. Prior to joining
the Company, Alisha held various accounting positions at Comarco, Inc., a provider of wireless test solutions for the cellular industry,
emergency call boxes, and power adapters for rechargeable consumer electronic devices, from October 2000 to January 2014, culminating
in Alisha