Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 21

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 21
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 following mitigating factors also
serve to reduce such risks:

| · | Incentives are capped at a maximum amount regardless of the degree to which 
 objectives may be exceeded.                                                 |

| · | Bonus payments are based upon audited year-end results and the company has 
 an effective compensation recovery policy in place.                        |

| · | Multiple objectives are used as performance targets. |

| · | Computations are reviewed at regular intervals during the year and are subject   
 to multiple levels of review at the management, committee, and full Board level. |

Compensation of Executive Officers

The following table sets forth
certain compensation information for the fiscal years ended June 30, 2025 and 2024, for our Chief Executive Officer and our Chief
Financial Officer, who were the only executive officers during the fiscal year ended June 30, 2025 (collectively, the “Named Executive
Officers”).

<div align='center'>Summary Compensation Table (“SCT”)</div>

| Name and                         
 Principal Position               |     | Year |     | Salary 
 ($)    |         |     | Bonus(1) 
 ($)      |         |     | Stock Awards (2) 
 ($)              |        |     | All Other Compensation(3) 
 ($)                       |        |     | Total 
 ($)   |         |
|:---------------------------------|:----|-----:|:----|:-------|--------:|:----|:---------|--------:|:----|:-----------------|-------:|:----|:--------------------------|-------:|:----|:------|--------:|
| Richard L. Van Kirk              |     | 2025 |     | $      | 350,000 |     | $        | 210,116 |     | $                | 47,630 |     | $                         | 45,205 |     | $     | 652,951 |
| Director, CEO, President and COO |     | 2024 |     | $      | 327,500 |     | $        |  70,114 |     | $                |      — |     | $                         | 43,689 |     | $     | 441,303 |
| Alisha K. Charlton               |     | 2025 |     | $      | 247,200 |     | $        |  50,116 |     | $                | 47,630 |     | $                         | 12