Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 16

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 16
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 based upon their respective experience noted elsewhere in this proxy statement. The Audit Committee held six meetings and acted once by unanimous written consent during the fiscal year ended June 30, 2025.

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Nominating/Corporate Governance Committee

Our Board has a Nominating/Corporate Governance Committee (“Nominating Committee”) that consists of three Board members, Ray (Chairman), Bill, and Nick. The Nominating Committee is comprised entirely of non-employee, “independent directors” (as defined in Rule 5605(a)(2) of the Nasdaq Listing Rules) and operates under a written charter adopted by our Board, a copy of which may be found at https://www.pro-dex.com/investors/governance.
In such capacity, the Nominating Committee identifies and reviews the qualifications of candidate nominees to our Board. During the fiscal year ended June 30, 2025, the Nominating Committee held two meetings.

The Nominating Committee works
with our Board to determine the appropriate characteristics, skills and experiences for our Board as a whole and its individual members
with the objective of having a Board with diverse experience. The Nominating Committee believes that it is desirable that directors possess
an understanding of our business environment and have the requisite ethical standards, knowledge, skills, expertise and diversity of experience
such that our Board’s ability to manage and direct our affairs and business is enhanced. Additional considerations may include an
individual’s capacity to enhance the ability of committees of our Board to fulfill their duties and/or satisfy any independence
requirements imposed by law, regulation or listing requirements. The Nominating Committee may receive candidate nomination suggestions
from current Board members, our executive officers, our shareholders or other sources, which may be either unsolicited or in response
to requests from our Board for such candidates. The Nominating Committee may also, from time to time, engage firms that specialize in
identifying director candidates. Once a person has been identified by the Nominating Committee as a potential candidate, the Nominating
Committee may collect and review publicly available information regarding the person to assess whether the person should be considered
further. If the Nominating Committee determines that the candidate warrants further consideration, a member of the Nominating Committee
may contact the person. Generally, if the person expresses a willingness to be considered and to serve on our Board, the Nominating Committee
may request information from the candidate, review the person’s accomplishments and qualifications and