Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 8

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 8
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 issuable upon the exercise of options or vesting                                                      
 of restricted shares that were exercisable as of September 23, 2024, or exercisable/vested within 60 days after September 23, 2025 as 
 follows: Nick, 6,200 shares; Ray, 6,200 shares; Richard L. Van Kirk (“Rick”), 27,200 shares; Alisha K. Charlton (“Alisha”),           
 7,075 shares; Katrina M.K. Philp (“Katrina”), 6,200 shares; Angelita R. Domingo (“Angel”), 2,325 shares; William                      
 J. Farrell III (“Bill”), 6,200 shares; David C. Hovda (“David”), 6,200 shares; and all directors, director nominees                   
 and Named Executive Officers as a group, 67,600 shares.                                                                               |

| (5) | 14,696 are owned by Katrina’s spouse and both Katrina and her spouse claim                                                                
 shared voting power and shared dispositive power with regard to such shares. Of these shares, 7,496 are pledged as collateral for a loan. |

| 3 |

<div align='center'>Proposal No. 1

ELECTION OF DIRECTORS</div>

Current Board Structure and Director Terms

Our Board is currently composed
of seven members. All directors or their successor nominees stand for election each year at our annual meeting of shareholders.

Certain information with respect
to each of the nominees who will be presented at the Annual Meeting by our Board for election as a director is set forth below. Although
it is anticipated that each nominee will be available to serve as a director, should a nominee become unavailable to serve, proxies will
be voted for such other person as may be designated by our Board.

Unless the authority to vote
for directors has been withheld in the proxy, the person named in the accompanying proxy intends to vote at the Annual Meeting for the
election of each of the nominees presented below. In the election of directors, assuming a quorum is present, the seven nominees for director
receiving the highest number of votes cast at the Annual Meeting will be elected as our directors.

DIRECTORS

Set forth below is certain
information with respect to our directors.

| Name                   |     | Age |     | Position With Company                            |     | Audit |     | Compensation |     | Nominating and Governance |     | Investment |
| Raymond E. Cabillot    |     |