Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 30

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 30
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 plans.

| Plan                                         
 Category                                     
 Equity                                       
 compensation plans approved by Stockholders: |     | Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights |         |    |     | Weighted-Average Exercise Price of Outstanding Options, Warrants and Rights |       |    |     | Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (excluding securities reflected in the first column) |         |
|:---------------------------------------------|:----|:--------------------------------------------------------------------------------------------|--------:|---:|:----|:----------------------------------------------------------------------------|------:|---:|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------|--------:|
| 2016                                         
 Equity Incentive Plan                        |     |                                                                                             | 295,250 | -1 |     | $                                                                           | 42.38 | -2 |     |                                                                                                                                                   | 993,000 |
| 2014                                         
 Employee Stock Purchase Plan                 |     |                                                                                             |       — |    |     |                                                                             |     — |    |     |                                                                                                                                                   | 666,659 |

| (1) | Represents performance awards issued to employees (including the Named Executive                                                             
 Officers) for 40,000 shares, restricted share awards issued to employees (including the Named Executive Officers) and directors for 18,000   
 shares, as well as nonqualified stock options issued to employees (including the Named Executive Officers) and directors to purchase 237,250 
 shares (of which 79,750 options are vested and exercisable). Whether any performance awards or unvested options vest, and the amount that    
 does vest, is tied to the completion of various service periods that range from July 1, 2026 to July 1, 2031 and the achievement             
 of our Common Stock trading at certain pre-determined prices. Whether any restricted share awards vest, and the amount that does vest        
 is tied to the completion of various service periods that range from November 20, 2025 to November 20, 2030.                                 |

| (2) | Represents the weighted average exercise price of the 237,250 non-qualified                                                 
 stock options included in the “Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights” 
 column.                                                                                                                     |

| 16 |

Options and Equity Awards Generally

2016 Equity Incentive Plan

In
the event of a change in control (as such term is defined in the 2016 Equity