Company: PDEX
Filing Date: 2025-11-21
Form Type: 8-K
Source: 0001553350-25-000115
Chunk: 2

Company: PRO DEX INC
Filing Date: 2025-11-21
Form: 8-K
Item: Item 5.07
Chunk 2
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 the Company’s Named Executive Officers (as defined in the Proxy Statement) as set forth in the Proxy Statement.  

  For                     Against                  Abstain                  Broker Non-Votes               
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────
           2,064,143                   19,916                   27,718                            587,016  

On
the basis of the foregoing votes, the shareholders approved, on a non-binding advisory basis, the compensation of the Named Executive
Officers.

  To cast a non-binding advisory vote with regard to the frequency of future advisory votes on compensation of the Company’s Named Executive Officers.  

  One Year                     Two Years                 Three Years                  Abstain              
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────
                2,038,224                     4,565                       45,377                   23,611  

On
the basis of the foregoing votes, the shareholders approved, on a non-binding advisory basis, a one-year frequency on the advisory vote
of the compensation of the Named Executive Officers.

  To amend the Company’s 2016 Equity Incentive Compensation Plan in order to extend its term for an additional ten years as set forth in the Proxy Statement.  

  For                     Against                   Abstain                 Broker Non-Votes               
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────
           1,942,832                   162,366                   6,579                            587,016  

On
the basis of the foregoing votes, the proposal was approved.