Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 32

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 32
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The Audit Committee has appointed
Baker Tilly US, LLP to serve as our independent auditors for the fiscal year ending June 30, 2026.

<div align='center'>AUDIT COMMITTEE</div>

| David C. Hovda |     | Raymond E. Cabillot |     | Katrina M.K. Philp |

<div align='center'>CODE OF ETHICS AND BUSINESS CONDUCT</div>

Our code of ethics and business conduct (“code
of ethics”), as approved by our Board, can be obtained from https://www.pro-dex.com/investors/governance.

We intend to satisfy the
disclosure requirement under Item 5.05 of Form 8-K relating to amendments to or waivers from provisions of the code of ethics that
relate to one of more of the items set forth in Item 406(b) of Regulation S-K and its successor regulation, by describing on our
Internet website, within four business days following the date of a waiver or a substantive amendment, the date of the waiver or amendment,
the nature of the amendment or waiver, and the name of the person to whom the waiver was granted. There have been no waivers of the code
of ethics granted during the fiscal year ended June 30, 2025, and through the date of this proxy statement, nor have there been any requests
for such waivers during that period.

Information on our Internet
site is not, and shall not be deemed to be, a part of this proxy statement or incorporated into any other filings we make with the SEC.

| 17 |

<div align='center'>INSIDER TRADING POLICY</div>

We have adopted a Policy on
Insider Trading governing the purchase, sale, and other dispositions of our securities by our directors, officers, employees, and any
other individual determined to be subject to such policy. We believe our Policy on Insider Trading is reasonably designed to promote compliance
with insider trading laws, rules and regulations, and applicable listing standards. Our Policy on Insider Trading is filed as Exhibit
19 to our Annual Report on Form 10-K for the year ended June 30, 2025.

<div align='center'>POLICY ON HEDGING, SHORT-SELLING AND PLEDGING</div>

Under our Policy on Insider
Trading, unless advance approval is obtained from our Chief Financial Officer (who has been appointed as the compliance officer under
our Policy on Insider Trading), our directors, executive officers, including our Named Executive Officers