Pro-Dex (PDEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 21, 2024, at 9:30 AM PST in Irvine, California.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with all nominees recommended by the board.

• Ratification of Moss Adams, LLP as independent auditor for fiscal year ending June 30, 2025.

• Advisory vote on executive compensation for named executive officers.

• Proxies may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Seven director nominees listed: Raymond E. Cabillot, Angelita R. Domingo, William J. Farrell III, David C. Hovda, Katrina M. K. Philp, Nicholas J. Swenson, Richard L. Van Kirk.