Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 13

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 13
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 believe represents potential for future revenue growth;                 |

| · |     | Core management and leadership skills gained through experience overseeing and managing operations                                    
 at the manager and chief executive officer levels, including experience in medical device intellectual property, product development, 
 clinical testing and marketing;                                                                                                       |

| · |     | Experience in financial analysis, including operational restructuring, acquisition opportunities, 
 raising capital, budgeting and forecasting, and market entry feasibility; and                     |

| · |     | Independent of our management. |

Katrina (40), current director
and nominee, has, from January 2014 until the present, served in various capacities at Air T, Inc. (Nasdaq: AIRT), and most recently
as its Chief of Staff from October 2017 to present. Katrina is co-founder of Fox Lake Capital, LLC, where Katrina worked full time from
November 2012 until January 2014, a consulting firm offering financial analysis and investment expertise. Katrina was a Senior Investment
Analyst at Whitebox Advisors, LLC, a multi-strategy hedge fund, from 2007 to 2012. Katrina has a B.A. degree in Business Administration,
Finance and Management from Northwestern College. Katrina has been a director of ours since December 2019.

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

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

| · |     | Experience as a financial analyst; and |

| · |     | Independent of our management. |

Nick (57), current Chairman
of the Board, director and nominee, is an executive, investor and research analyst. Since January 2012, Nick has served as the managing
partner of AO Partners, LLC, the general partner of AO Partners I, L.P.,a private investment
partnership located in Minneapolis, MN. Nick has served as President and Chief Executive Officer and Director of Air T, Inc. (Nasdaq:
AIRT), since October 2013. Nick currently serves as a director of Lendway Inc. (Nasdaq: LDWY) and serves as a director of several private
companies as well. Nick has a B.A. degree in History from Middlebury College and an M.B.A. from the University of Chicago. Nick has been
a director of ours since January 2013.

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

| · |     | 27 years of experience