Pro-Dex (PDEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 20, 2025, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven directors, with nominees listed for shareholder approval.

• Ratification of Baker Tilly US, LLP as independent auditor for fiscal year ending June 30, 2026.

• Advisory vote to approve executive compensation for Named Executive Officers.

• Advisory vote on the frequency of future say-on-pay votes.

• Proposal to amend and extend the 2016 Equity Incentive Plan for an additional ten years.

Board of directors and corporate governance

• Board recommends all director nominees and proposals for shareholder approval.

• Proxies authorized to vote on additional business as may arise at the meeting.