Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 4

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 4
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 shareholders will need to bring the legal proxy with them to the Annual Meeting and valid picture
identification, such as a driver’s license or passport, in addition to documentation indicating share ownership. Such shareholders
who do not receive the legal proxy in time should bring with them to the Annual Meeting their most recent brokerage account statement
showing that they owned our stock as of the record date. Upon submission of proper identification and ownership documentation, we will
be able to admit the shareholder to the Annual Meeting; however, such shareholder will not be able to vote his or her shares at the Annual
Meeting without a legal proxy. Shareholders are advised that if they own shares in street name and request a legal proxy, any previously
executed proxy will be revoked, and such shareholder’s vote will not be counted unless he or she appears at the Annual Meeting and
votes in person.

Our Board does not presently
intend to bring any business before the Annual Meeting other than the proposals referred to in this proxy statement and specified in the
accompanying Notice of Annual Meeting. So far as is known to our Board, no other matters are to be brought before the Annual Meeting.
However, if any other matters are presented properly for action at the Annual Meeting or at any adjournments or postponements thereof,
it is intended that the proxies will be voted with respect thereto by the proxy holders in accordance with the instructions and at the
discretion of our Board or a properly authorized committee thereof.

This proxy statement, the accompanying shareholder letter, the accompanying proxy card, and our Annual Report on Form 10-K are being made available to our shareholders on the Internet at www.proxyvote.com through the notice and access process on or about October 10, 2025. We will bear the cost of
soliciting proxies pursuant to this proxy statement. The solicitation will be made through the Internet and expenses will include reimbursement
paid to brokerage firms and others for their expenses in forwarding solicitation material regarding the Annual Meeting to beneficial owners
of our common stock, no par value per share (“Common Stock”). Further solicitation of proxies may be made by mail upon request,
and by telephone or oral communications with some shareholders. Our regular employees, who will not receive additional compensation for
the solicitation, or a compensated proxy solicitation firm, will make such further solicitations.

<div align='center'>OUTSTANDING SHARES AND VOTING RIGHTS</div>

Only holders of record of the
3,280,004 shares of our Common Stock outstanding