Pro-Dex shareholders elect all 7 director nominees, ratify auditor, approve advisory say-on-pay

3. To cast a non-binding advisory vote with regard to the compensation of 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 2,230,772 23,295 11,742 690,890 On the basis of the foregoing votes, the shareholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers.

1. To elect Raymond E. Cabillot, Angelita R. Domingo, William J. Farrell III, David C. Hovda, Katina M.K. Philp, Nicholas J. Swenson and Richard L. Van Kirk (the “Candidates”) to serve as members of the board of directors (“Board”) of the Company until their successors are duly elected and qualified. Candidate Votes For Withheld Broker Non-Votes Raymond E. Cabillot 2,161,219 104,590 690,890 Angelita R. Domingo 2,253,541 12,268 690,890 William J. Farrell III 2,255,030 10,779 690,890 David C. Hovda 2,262,099 4,710 690,890 Katrina M.K. Philp 2,260,577 5,232 690,890 Nicholas J. Swenson 2,148,695 117,114 690,890 Richard L. Van Kirk 2,253,776 12,033 690,890 On the basis of the foregoing votes, each of the Candidates was elected.

2. To ratify the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2023. For Against Abstain Broker Non-Votes 2,947,076 4,934 4,689 — On the basis of the foregoing votes, the proposal was ratified.