Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 35

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 35
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a director may have with us.

The Board has determined that
all of its directors are independent under these standards, except for Rick, our Chief Executive Officer and President, and Angel,
our Director of Quality Systems and Regulatory Affairs.

<div align='center'>COMMUNICATIONS WITH DIRECTORS</div>

Our Board has established a
process to receive communications from shareholders. Shareholders and other interested parties may contact any member (or all members)
of our Board, or the independent directors as a group, any Board committee or any Chair of any such committee by mail or electronically.
To communicate with our Board, any individual directors, or any group or committee of directors, correspondence should be addressed to
our Board or any such individual directors or group or committee of directors by either name or title. All such correspondence should
be sent “c/o Corporate Secretary” at 2361 McGaw Avenue, Irvine, California 92614. To communicate with any of our directors
electronically, a shareholder should send an email to our Secretary: alisha.charlton@pro-dex.com.

All communications received
as set forth in the preceding paragraph will be opened by the Company’s Secretary for the sole purpose of determining whether the
contents represent a message to one or more of the directors. Any contents that are not in the nature of advertising, promotions of a
product or service, or patently offensive material will be forwarded promptly to the addressee. In the case of communications to the Board
or any group or committee of directors, the Company’s Secretary will make sufficient copies (or forward such information in the
case of e-mail) of the contents to send to each director who is a member of the group or committee to which the envelope or e-mail is
addressed.

It is our policy that our
directors are invited and encouraged to attend all of our annual meetings of shareholders either in person or telephonically. All of our
directors except for Katrina Philp were in attendance at the 2024 Annual Meeting in person.

| 19 |

<div align='center'>Proposal No. 2

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS</div>

The Audit Committee has appointed
the firm of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026, and
requests our shareholders to ratify this appointment. Our prior independent registered public accounting firm, Moss Adams LLP, merged
with Baker Tilly US,