Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 43

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 43
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 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. IF YOU REQUEST PRINTED COPIES OF THE PROXY MATERIALS BY MAIL, YOU CAN ALSO VOTE BY MAIL OR BY TELEPHONE.

| By Order of the Board of Directors, 
 PRO-DEX, INC.                       
 /s/ Alisha K. Charlton              
 Corporate Secretary                 
 Irvine, California                  |

SHAREHOLDERS MAY OBTAIN, FREE OF CHARGE, A PAPER
COPY OF OUR ANNUAL REPORT ON FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2025 (WITHOUT EXHIBITS) AS FILED WITH THE SECURITIES AND EXCHANGE
COMMISSION BY WRITING TO: INVESTOR RELATIONS, PRO-DEX, INC., 2361 MCGAW AVENUE, IRVINE, CALIFORNI A 92614 OR CALLING (949) 769-3200.

| 25 |

Exhibit A

<div align='center'>PRO-DEX, INC.

FIRST AMENDMENT TO 2016 EQUITY INCENTIVE PLAN</div>

This First Amendment (this “Amendment”)
to the 2016 Equity Incentive Plan (the “Plan”) is made as of October 1, 2025. Capitalized terms used herein without definition
shall have the meanings ascribed to those terms in the Plan.

WHEREAS, in September 2016, the Board of Pro-Dex,
Inc. a Colorado corporation (the “Company”) established, adopted and approved the Plan, which was ratified and approved by
the shareholders of the Company at the Company’s 2016 Annual Meeting of Shareholders;

WHEREAS, Article 10 of the Plan permits the Board
to amend the Plan, provided that to the extent necessary it obtain the requisite affirmative approval of shareholders of the Company as
required under the Code or under any other applicable law or rule of any stock exchange which lists Common Stock or Company Voting Securities.

WHEREAS, the Board desires to amend the Plan to
extend its term through September 30, 2036,

WHEREAS, this Amendment shall be submitted to the
Company’s shareholders for approval, and shall become effective as of the date on which the Company’s shareholders approve
this