Company: PDEX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001079973-25-001567
Chunk: 9

Company: PRO DEX INC
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 9
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62 |     | Director                                         |     | X     |     | X            |     | C                         |     | X          |
| Angelita R. Domingo    |     |  53 |     | Director                                         |     |       |     |              |     |                           |     |            |
| William J. Farrell III |     |  52 |     | Director                                         |     |       |     | X            |     | X                         |     |            |
| David C. Hovda         |     |  63 |     | Director                                         |     | C     |     |              |     |                           |     |            |
| Katrina M.K. Philp     |     |  40 |     | Director                                         |     | X     |     | X            |     |                           |     |            |
| Nicholas J. Swenson    |     |  57 |     | Director, Chairman of the Board                  |     |       |     | C            |     | X                         |     | C          |
| Richard L. Van Kirk    |     |  65 |     | Director, Chief Executive Officer, and President |     |       |     |              |     |                           |     | X          |

____________________________

| (X) | Member of the Committee   |
| (C) | Chairman of the Committee |

Ray, Bill, David, Nick and
Katrina currently each qualify as an “independent director” as such term is defined in Rule 5605(a)(2) of the Nasdaq Listing
Rules and we expect that each will continue to qualify as an “independent director” if elected.

Our Board is of the opinion
that the election to our Board of the director nominees identified herein, each of whom has consented to serve if elected, would be in
our shareholders’ best interests.

<div align='center'>OUR BOARD RECOMMENDS THAT YOU VOTE “FOR” THE ELECTION OF THE

NOMINEES NAMED BELOW.</div>

Ray (62), current
director and nominee, has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital,
Inc., the general partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. Ray
was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, Ray worked for Prud