Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 3

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 3
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of Pro-Dex, Inc. (“Pro-Dex”, the “Company”, “we”, “us” or “our”) has made
these materials available to you on the Internet, or, upon your request, has delivered printed versions of these materials to you by mail,
in connection with the Board’s solicitation of proxies for use at our Annual Meeting of Shareholders (“Annual Meeting”)
to be held at Pro-Dex’s headquarters, 2361 McGaw Avenue, Irvine, California, on Thursday, November 20, 2025, at 9:30 a.m. Pacific
Standard Time, and at any and all adjournments or postponements thereof. Shareholders are requested to promptly vote by proxy over the
Internet by following the instructions provided in the Notice of Internet Availability of Proxy Materials, which was mailed to you on
or about October 10, 2025. If you request printed copies of the proxy materials by mail, you can also vote by mail or by telephone.
All shares represented by each properly submitted and unrevoked proxy received on the Internet or by telephone prior to 11:59 p.m. Eastern
Standard Time on Wednesday, November 19, 2025, or by proxy card prior to or at the Annual Meeting, will be voted in the manner specified
therein, and if no direction is indicated (except in the case of broker non-votes), “for” each of the seven director nominees
named under Proposal No. 1; “for” each of Proposal Nos. 2, 3 and 5 and for “1 Year” with respect to Proposal No.
4.

Any shareholder has the power
to revoke his or her proxy at any time before it is voted. A proxy may be revoked by delivering a written notice of revocation to our
Secretary prior to or at the Annual Meeting, by voting again on the Internet or by telephone (only your latest Internet or telephone proxy
submitted prior to 11:59 p.m. Eastern Standard Time on Wednesday, November 19, 2025, will be counted), by submitting prior to or at the
Annual Meeting a later dated proxy card executed by the person executing the prior proxy, or by attendance at the Annual Meeting and voting
in person by the person submitting the prior proxy.

Any shareholder who owns
shares in street name and would like to vote in person at the Annual Meeting should inform his or her broker of such plans and request
a legal proxy from the broker. Such