Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 11

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 11
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 and regulatory compliance. |

Bill (52), current director
and nominee, currently serves as Chief Strategy & Innovation Officer of Emplify Health. Bill has from October 2017 until the present,
served in various executive roles at Emplify Health, formerly Gundersen Health System, an integrated healthcare organization serving counties
in Wisconsin, Iowa, and Minnesota. Bill is currently the Managing Director of two venture capital funds, b3 ventures and ghsEdge ventures.
Bill serves as a director of several private companies as well. Bill is a co-founder of FreshRealm, LLC, a developer of new technologies
to streamline fresh food distribution and served as its Chief Operating Officer from January 2013 through September 2017. In addition,
from January 2011 to January 2013, he served as Chief Executive Officer of Viszy Inc., a company developing software and services for
the consumer market, until assets merged into FreshRealm. From 2010 to the present, Bill founded and has served as Chief Executive Officer
of b3 experience, LLC, an art, design and stay company that designs and manufactures modern furniture, creates and sells
contemporary art, and owns and operates a portfolio of art infused vacation rental and micro hotels internationally. From April 1998 to
January 2011, Bill held various senior management roles at Medtronic, Inc. (NYSE: MDT), a multi-national medical technology company. Bill’s
engineering career began with eight years in production support, process development and operations. Bill then worked 10 years in product
development for Medtronic, during which time Bill led management teams in program, product, and process development. At the end of his
tenure with Medtronic, Bill was Senior Director of Product Development and led corporate-wide initiatives to improve design, reliability,
and manufacturability practices. Bill has a B.S. degree in Mechanical Engineering from the University of Minnesota and a master’s
degree in science and technology management from the University of St. Thomas. Bill has been a director of ours since January 2013.

Bill brings the following
experience, qualifications, attributes, and skills to our Board:

| · |     | Current senior-level management, operating and board experience; |

| · |     | More than 12 years of experience in engineering and management       
 roles in the medical device industry, our primary target market; and |

| · |     | Independent of our management. |

David (63), current director
and nominee, is CEO