Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 1

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 1
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 $65M in sales. Other highlights include assisting customers with major product launches, adding depth to our management team, and improving
our manufacturing systems.

As always, Pro-Dex remains committed to its
plans for continued growth. Between a healthy backlog, new customers, and new products and technology in development, we believe Pro-Dex
is well positioned for another strong year in Fiscal 2026.

We cannot discuss the past, and upcoming,
accomplishments without a word of thanks and appreciation for our Pro-Dex teammates, including our Board of Directors. Their efforts and
dedication make this all possible.

We also value our shareholders, and I look
forward to seeing some of you at our annual shareholder meeting on November 20, 2025.

We look forward to hearing from you and answering
any questions you have. You can reach the Board or myself at (949) 769-3200 or investor.relations@pro-dex.com.

Sincerely,

/s/ Rick Van Kirk

Rick Van Kirk

President and Chief Executive Officer

<div align='center'>NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD NOVEMBER 20, 2025</div>

To the Shareholders of Pro-Dex, Inc.:

The Annual Meeting of Shareholders
(“Annual Meeting”) of Pro-Dex, Inc. (“Pro-Dex”, the “Company”, “we”, “us”
or “our”) will be held at our headquarters, 2361 McGaw Avenue, Irvine, California on November 20, 2025, at 9:30 a.m. Pacific
Standard Time, for the following purposes:

| 1. | To elect seven directors to serve until our 2026 annual meeting of shareholders                                                         
 or until their successors are duly elected and qualified. The nominees for election to our Board of Directors are named in the attached 
 Proxy Statement, which is part of this Notice.                                                                                          |

| 3. | To hold an advisory vote to approve the compensation of our Named Executive Officers. |

| 4. | To hold an advisory vote on the frequency of future advisory votes to approve the 
 compensation of our Named Executive Officers.                                     |

| 5. | To amend the 2016 Equity Incentive Compensation Plan in order to extend its term 
 for an additional ten years.                                                     |

| 6. | To transact such other business as may properly come before the Annual Meeting or 
 any adjournments or