Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 5

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 5
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 at the close of business on September 23, 2025, are entitled to notice of and to vote
at the Annual Meeting or any adjournment or postponement thereof. Under Colorado law, our Articles of Incorporation, and our Bylaws, the
holders of a majority of the total shares entitled to vote at the Annual Meeting, as of the record date, represented in person or by proxy,
will constitute a quorum for the transaction of business at the Annual Meeting. If a quorum is not present, the Annual Meeting may be
postponed or adjourned to allow additional time for obtaining additional proxies or votes. At any subsequent reconvening of the Annual
Meeting, all proxies will be voted in the same manner as the proxies would have been voted at the original convening of the Annual Meeting,
except for any proxies that have been effectively revoked or withdrawn prior to the reconvening of the Annual Meeting. Shares of our Common
Stock represented in person or by proxy (regardless of whether the proxy has authority to vote on all matters), as well as abstentions
and broker non-votes, will be counted for purposes of determining whether a quorum is present at the Annual Meeting.

An “abstention”
is the voluntary act of not voting by a shareholder who is represented in person or by proxy at a meeting and entitled to vote. “Broker
non-votes” are shares of voting stock held in record name by brokers and nominees concerning which: (i) the broker or nominee
does not have discretionary voting power under applicable rules or the instruments under which it serves in such capacity and instructions
have not been received from the beneficial owners or persons entitled to vote; or (ii) the record holder has indicated on the proxy
or has executed a proxy and otherwise notified us that it does not have authority to vote such shares on that matter.

For Proposal No. 1 (the election
of directors), assuming that a quorum is present, the seven nominees for director receiving the highest number of affirmative votes will
be elected; votes withheld and broker non-votes have no practical effect.

For Proposal No. 2 (to ratify
the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026);
Proposal No. 3 (advisory vote to approve the compensation of our Named Executive Officers) and Proposal No. 5 (to approve the amendment
to the 2016 Equity Incent