Pro-Dex (PDEX) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 19, 2026, at 9:30 AM PST in Irvine, California; voting deadline is November 18, 2026, at 11:59 PM ET.

Voting matters and shareholder proposals

• Shareholders will vote on seven director nominees, auditor ratification, and an advisory vote on named executive officer compensation; the board recommends For on all three matters.

• Proxies may vote on other business properly brought before the meeting, including any adjournment or postponement.

Board of directors and corporate governance

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