Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 7

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 7
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11,300 |     |              |    * |   |
| David                                                                   
 C. Hovda(4)                                                             |     |                    |     8,400 |     |              |    * |   |
| All                                                                     
 Directors, Director Nominees and Named Executive Officers as a group (8 
 persons)(4)                                                             |     |                    | 1,505,896 |     |              | 45.9 | % |

____________

| * | Indicates less than 1 percent of outstanding shares of Common Stock. |

| (1) | Applicable percentage ownership is based on 3,280,004 shares of Common Stock outstanding as of September                                       
 23, 2025. Any securities not outstanding but subject to options exercisable as of September 23, 2025, or exercisable within 60 days after      
 such date, are deemed to be outstanding for the purpose of computing the percentage of outstanding Common Stock beneficially owned by          
 the person holding such options, but are not deemed to be outstanding for the purpose of computing the percentage of Common Stock beneficially 
 owned by any other person.                                                                                                                     |

| (2) | AO Partners, LLC is the General Partner of AO Partners I, L.P. Nicholas J. Swenson (“Nick”)                                             
 is the Managing Member of AO Partners, LLC, and, in such capacity, has the power to direct the affairs of AO Partners, LLC, including   
 the voting and disposition of shares of our Common Stock held by AO Partners I, L.P. As such, AO Partners I, L.P., AO Partners, LLC and 
 Nick may be deemed to share voting and dispositive power with regard to the 922,204 shares of our Common Stock held by AO Partners I,   
 L.P. Nick also owns 95,613 shares directly. AO Partners I, L.P.’s holdings of 922,204 shares of our Common Stock, plus additional       
 securities and collateral owned by AO Partners I, L.P., are pledged to secure a bank loan to AO Partners I, L.P.                        |

| (3) | Farnam Street Partners, L.P., Farnam Street Capital, Inc., Raymond E. Cabillot (“Ray”),                                                        
 and Peter O. Haeg claim shared voting power and shared dispositive power of 270,846 shares of our Common Stock held by Farnam Street Partners, 
 L.P.                                                                                                                                           |

| (4) | Includes shares of Common Stock