Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 24

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 24
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 any program of stock options or other equity grants that we provide 
 key employees from time to time, including our 2016 Equity Incentive Plan and ESPP.                      |

| • | Health, dental, disability and life insurance, qualified retirement plans, 
 and optional employee benefits on the same terms as other employees.       |

In accordance with Item 402(x) of Regulation S-K, we are providing information regarding our policies and procedures related to the granting of certain equity awards in relation to the disclosure of material nonpublic information (“MNPI”). We do nothave a formal policy, program, or plan that requires us to award equity or equity-based compensation. Our Policy on Insider Trading prohibits directors, officers, and employees from trading in our securities while in possession of or on the basis of MNPI. We have not timed, and do not plan to time, the disclosure of MNPI for the purpose of affecting the value of executive compensation.

In the year ended June 30, 2025, no equity awards were granted to our named executive officers within four business days prior to, or one business day following, the filing or furnishing of a periodic or current report by us that disclosed MNPI.

| 11 |

Outstanding Equity Awards at Fiscal Year End

The following table sets forth
information about outstanding equity awards held by our Named Executive Officers as of June 30, 2025.

| Name                |     | Option Awards                         
 Number                                
 of Securities Underlying 	Unexercised 
 Options                               
 Exercisable 	(#)                      |        |     | Unexercisable 	(#)(1) |        |     | Option    
 Exercise  
 Price ($) |       |     | Option          
 Expiration Date |
|:--------------------|:----|:--------------------------------------|-------:|:----|:----------------------|-------:|:----|:----------|------:|:----|:----------------|
| Richard L. Van Kirk |     |                                       | 18,000 |     |                       |      — |     | $         | 27.50 |     | 07/01/2031      |
|                     |     |                                       |  9,000 |     |                       |      — |     | $         | 42.00 |     | 07/01/2034      |
|                     |     |                                       |        |     |                       | 18,000 |     | $         | 45.00 |     | 07/01/