Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 2

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 2
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 postponements thereof.                                        |

Only shareholders of record
at the close of business on September 23, 2025, are entitled to notice of and to vote at the Annual Meeting and at any adjournments or
postponements of the Annual Meeting.

All shareholders are cordially
invited to attend the Annual Meeting in person. Whether or not you plan to attend the Annual Meeting, your vote is important. In an effort
to facilitate the voting process, we are pleased to avail ourselves of Securities and Exchange Commission, or SEC, rules that allow proxy
materials to be furnished to shareholders on the Internet. You can vote by proxy over the Internet by following the instructions provided
in the Notice of Internet Availability of Proxy Materials that was mailed to you on or about October 10, 2025, or, if you request
printed copies of the proxy materials by mail, you can also vote by mail or by telephone. Your promptness in voting by proxy will assist
in its expeditious and orderly processing and will assure that you are represented at the Annual Meeting. If you vote by proxy, you may
nevertheless attend the Annual Meeting and vote your shares in person.

TO ENSURE YOUR REPRESENTATION AT THE ANNUAL MEETING, YOU ARE URGED TO READ THIS PROXY STATEMENT AND SUBMIT YOUR PROXY OR VOTING INSTRUCTIONS AS SOON AS POSSIBLE BY FOLLOWING THE INSTRUCTIONS IN THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS, WHICH WAS MAILED TO YOU ON OR ABOUT OCTOBER 10, 2025, OR, IF YOU REQUEST PRINTED COPIES OF THE PROXY MATERIALS BY MAIL, YOU CAN ALSO VOTE BY MAIL OR BY TELEPHONE.

OUR BOARD OF DIRECTORS RECOMMENDS: A VOTE “FOR” EACH OF THE SEVEN DIRECTOR NOMINEES NAMED IN THE PROXY STATEMENT; A VOTE “FOR” EACH OF PROPOSALS 2, 3 AND 5; AND A VOTE OF “1 YEAR” WITH RESPECT TO PROPOSAL 4.

By Order of the Board of Directors,

PRO-DEX, INC.

/s/ Alisha K. Charlton

Corporate Secretary

<div align='center'>ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD NOVEMBER 20, 2025

PROXY STATEMENT

SOLICITATION OF PROXIES</div>

The Board of Directors (“Board”