<SEC-DOCUMENT>0001553350-20-000915.txt : 20201006
<SEC-HEADER>0001553350-20-000915.hdr.sgml : 20201006
<ACCEPTANCE-DATETIME>20201006160520
ACCESSION NUMBER:		0001553350-20-000915
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20201006
DATE AS OF CHANGE:		20201006
EFFECTIVENESS DATE:		20201006

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PRO DEX INC
		CENTRAL INDEX KEY:			0000788920
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				841261240
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14942
		FILM NUMBER:		201226814

	BUSINESS ADDRESS:	
		STREET 1:		2361 MCGAW AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92614
		BUSINESS PHONE:		949-769-3231

	MAIL ADDRESS:	
		STREET 1:		2361 MCGAW AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92614

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PRO-DEX, INC.
		DATE OF NAME CHANGE:	20151110

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CONTEXT CAPITAL FUNDS
		DATE OF NAME CHANGE:	20151104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PRO DEX INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>pdex_14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIAL
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Definitive Additional Materials</TITLE>
<META NAME="date" CONTENT="10/16/2017">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:18pt" align=center><B>SCHEDULE 14A INFORMATION</B></P>
<P style="line-height:8pt; margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>Proxy Statement Pursuant to Section&nbsp;14(a) of the</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Securities Exchange Act of 1934</B></P>
<P style="line-height:8pt; margin:0px" align=center><BR></P>
<P style="margin:0px">Filed by the Registrant <FONT style="font-family:Wingdings">&#254;</FONT> </P>
<P style="margin:0px">Filed by a Party other than the Registrant <FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="line-height:5pt; margin:0px"><BR></P>
<P style="margin:0px">Check the appropriate box:</P>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.733 /><TD width=8.467 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px; padding-right:1.067px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=8.467><P style="margin:0px; padding-right:1.067px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px">Preliminary Proxy Statement</P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.733 /><TD width=8.467 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px; padding-right:1.067px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> </FONT></P>
</TD><TD style="margin-top:0px" valign=top width=8.467><P style="margin:0px; padding-right:1.067px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px"><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B></P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.733 /><TD width=8.467 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px; padding-right:1.067px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=8.467><P style="margin:0px; padding-right:1.067px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px">Definitive Proxy Statement</P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.733 /><TD width=8.467 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px; padding-right:1.067px; font-family:Wingdings">&#254;</P>
</TD><TD style="margin-top:0px" valign=top width=8.467><P style="margin:0px; padding-right:1.067px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px">Definitive Additional Materials</P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.733 /><TD width=8.467 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px; padding-right:1.067px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=8.467><P style="margin:0px; padding-right:1.067px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px">Soliciting Material Pursuant to 240.14a-11(c) or 240.14a-12</P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:24pt" align=center><B>PRO-DEX, INC.</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>(Name of Registrant as Specified In Its Charter)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>(Name of Person(s) Filing Proxy Statement if other than the Registrant)</B></P>
<P style="line-height:5pt; margin:0px" align=center><BR></P>
<P style="margin:0px">Payment of Filing Fee (Check the appropriate box):</P>
<P style="margin:0px; font-size:5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.733 /><TD width=8.467 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px; padding-right:1.067px; font-family:Wingdings">&#254;</P>
</TD><TD style="margin-top:0px" valign=top width=8.467><P style="margin:0px; padding-right:1.067px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px">No fee required</P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.733 /><TD width=8.467 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.733><P style="margin:0px; padding-right:1.067px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=8.467><P style="margin:0px; padding-right:1.067px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px">Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.</P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=29.933 /><TD width=29.933 /><TD /></TR>
<TR><TD style="margin-top:0px" width=29.933><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=29.933><P style="line-height:11pt; margin:0px; padding-right:1.133px">1.</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Title of each class of securities to which transaction applies:</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=29.933><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=29.933><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px; padding-left:54.067px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=30.067 /><TD width=30.133 /><TD /></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=30.133><P style="line-height:11pt; margin:0px; padding-right:1.133px">2.</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Aggregate number of securities to which transaction applies:</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px; padding-left:54.067px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=30.067 /><TD width=30.133 /><TD /></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=30.133><P style="line-height:11pt; margin:0px; padding-right:1.133px">3.</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule&nbsp;0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px; padding-left:54.067px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=30.067 /><TD width=30.133 /><TD /></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=30.133><P style="line-height:11pt; margin:0px; padding-right:1.133px">4.</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Proposed maximum aggregate value of transaction:</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px; padding-left:54.067px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=30.067 /><TD width=30.133 /><TD /></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=30.133><P style="line-height:11pt; margin:0px; padding-right:1.133px">5.</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Total fee paid:</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px; padding-left:54.067px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.933 /><TD width=8.667 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.933><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=8.667><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Fees paid previously with preliminary materials.</P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=22.933 /><TD width=8.667 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=22.933><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=8.667><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</P>
</TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=29.933 /><TD width=29.933 /><TD /></TR>
<TR><TD style="margin-top:0px" width=29.933><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=29.933><P style="line-height:11pt; margin:0px; padding-right:1.133px">1.</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Amount Previously Paid:</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=29.933><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=29.933><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px; padding-left:54.067px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=30.067 /><TD width=30.133 /><TD /></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=30.133><P style="line-height:11pt; margin:0px; padding-right:1.133px">2.</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Form, Schedule or Registration Statement No.:</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px; padding-left:54.067px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=30.067 /><TD width=30.133 /><TD /></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=30.133><P style="line-height:11pt; margin:0px; padding-right:1.133px">3.</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:11pt; margin:0px; padding-right:1.133px">Filing Party:</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="line-height:5pt; margin:0px; padding-left:54.067px; font-size:8pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=30.067 /><TD width=30.133 /><TD /></TR>
<TR><TD style="margin-top:0px" width=30.067><P style="line-height:11pt; margin:0px; padding-right:1.133px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=30.133><P style="line-height:11pt; margin:0px; padding-right:1.133px">4.</P>
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<TR><TD style="margin-top:0px" width=30.067><P style="margin:0px; padding:0px; font-size:7.5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=30.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
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<P style="margin:0px; font-family:BauerBodoniBT-Bold,Times New Roman; font-size:17pt" align=center><B>*** Exercise Your </B><FONT style="font-family:BauerBodoniBT-BoldItalic,Times New Roman"><B><I>Right </I></B></FONT><B>to Vote ***</B></P>
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center><B>Important Notice Regarding the Availability of Proxy Materials for the</B></P>
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center><B>Shareholder Meeting to Be Held on November 19, 2020</B></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=487.2 /><TD width=80 /><TD width=407.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial" align=center><B><U>Meeting Information</U></B></P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; font-family:Arial; font-size:12pt" align=center><B><I>PRO-DEX, INC.</I></B></P>
</TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial"><B>Meeting Type: </B>Annual Meeting</P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial"><B>For holders as of: </B>September 22, 2020</P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial"><B>Date: </B>November 19, 2020<B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Time: </B>9:30 AM </P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=80><P style="margin:0px; font-family:Arial"><B>Location:</B></P>
</TD><TD style="margin-top:0px" valign=top width=407.2><P style="margin:0px; font-family:Arial">Meeting live via the Internet-please visit</P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=80><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=407.2><P style="margin:0px; font-family:Arial">www.virtualshareholdermeeting.com/PDEX2020.</P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=80><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=407.2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial; font-size:9pt">The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visitwww.virtualshareholdermeeting.com/PDEX2020 and be sure to have the information that is printed in the box marked by the arrow <BR>
<FONT style="font-family:Wingdings">&#232;</FONT> <FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; border:1px solid #000000">xxxx xxxx xxxx xxxx</FONT> (located on the following page).</P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=80><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=407.2><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial; font-size:9pt">You are receiving this communication because you hold shares in the above named company.</P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; font-family:Arial; font-size:8pt"><I>PRO-DEX, INC.</I></P>
<P style="margin:0px; font-family:Arial; font-size:8pt"><I>C/O Broadridge</I></P>
<P style="margin:0px; font-family:Arial; font-size:8pt"><I>PO BOX 1342</I></P>
<P style="margin:0px; font-family:Arial; font-size:8pt"><I>BRENTWOOD, NY 11717</I></P>
</TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial; font-size:9pt">This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at <I>www.proxyvote.com </I>or easily request a paper copy (see reverse side).</P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial; font-size:9pt">We encourage you to access and review all of the important information contained in the proxy materials before voting.</P>
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<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=487.2 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=487.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#808080" valign=top width=487.2 colspan=2><P style="margin:0px; font-family:Arial; font-size:11pt; color:#FFFFFF"><B>See the reverse side of this notice to obtain proxy materials and voting instructions.</B></P>
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<P style="margin:0px; font-family:BauerBodoniBT-Bold,Times New Roman; font-size:18pt" align=center>&#151;<B> Before You Vote </B>&#151;</P>
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center>How to Access the Proxy Materials</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=295.2 /><TD width=679.2 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; font-family:Arial"><B>&nbsp;</B></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding-left:8px; font-family:Arial"><B>Proxy Materials Available to VIEW or RECEIVE:</B></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding-left:8px; font-family:Arial">NOTICE AND PROXY STATEMENT &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SHAREHOLDER LETTER &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FORM 10-K</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding-left:8px; font-family:Arial"><B>How to View Online:</B></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding-left:8px; font-family:Arial">Have the information that is printed in the box marked by the arrow <FONT style="font-family:Wingdings">&#232;</FONT> <FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; border:1px solid #000000">xxxx xxxx xxxx xxxx</FONT> (located on the following page) and visit: <I>www.proxyvote.com.</I></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding-left:8px; font-family:Arial"><B>How to Request and Receive a PAPER or E-MAIL Copy:</B></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding-left:8px; font-family:Arial">If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000" valign=top width=295.2><P style="margin:0px; padding-left:152px; font-family:Arial">1) <I>BY INTERNET</I>: &nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=679.2><P style="margin:0px; font-family:Arial">www.proxyvote.com</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000" valign=top width=295.2><P style="margin:0px; padding-left:152px; font-family:Arial">2) <I>BY TELEPHONE</I>: &nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=679.2><P style="margin:0px; font-family:Arial">1-800-579-1639</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000" valign=top width=295.2><P style="margin:0px; padding-left:152px; font-family:Arial">3) <I>BY E-MAIL*</I>: &nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=679.2><P style="margin:0px; font-family:Arial">sendmaterial@proxyvote.com</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding-left:8px; font-family:Arial">* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow <FONT style="font-family:Wingdings">&#232;</FONT>&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; border:1px solid #000000">xxxx&nbsp;xxxx&nbsp;xxxx&nbsp;xxxx</FONT> (located on the following page) in the subject line.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; padding-left:8px; font-family:Arial">Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 05, 2020 to facilitate timely delivery.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=974.4 colspan=2><P style="margin:0px; font-family:Arial">&nbsp;</P>
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<P style="margin:0px; font-family:BauerBodoniBT-Bold,Times New Roman; font-size:18pt" align=center>&#151;<B> How To Vote </B>&#151;</P>
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center>Please Choose One of the Following Voting Methods</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=974.4 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=974.4><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4><P style="margin:0px; font-family:Arial"><B>&nbsp;</B></P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4><P style="margin:0px; padding-left:8px; font-family:Arial"><B>Vote By Internet: </B></P>
<P style="margin:0px; padding-left:16px; font-family:Arial"><I>Before The Meeting:</I></P>
<P style="margin:0px; padding-left:32px; font-family:Arial">Go to <I>www.proxyvote.com. </I>Have the information that is printed in the box marked by the arrow <FONT style="font-family:Wingdings">&#232;</FONT> <FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; border:1px solid #000000">xxxx xxxx xxxx xxxx</FONT> (located on the following page) available and follow the instructions.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4><P style="margin:0px; padding-left:16px; font-family:Arial"><I>During The Meeting:</I></P>
<P style="margin:0px; padding-left:32px; font-family:Arial">Go to <I>www.virtualshareholdermeeting.com/PDEX2020. </I>Have the information that is printed in the box marked by the arrow <FONT style="font-family:Wingdings">&#232;</FONT>&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; padding-bottom:0px; border:1px solid #000000">xxxx&nbsp;xxxx&nbsp;xxxx&nbsp;xxxx</FONT> (located on the following page) available and follow the instructions.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=974.4><P style="margin:0px; padding-left:8px; font-family:Arial"><B>Vote By Mail: </B>You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=974.4><P style="margin:0px; font-family:Arial"><B>&nbsp;</B></P>
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<TR><TD style="margin-top:0px" valign=top width=376 colspan=6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=440 colspan=8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=376 colspan=6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=440 colspan=8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=376 colspan=6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=440 colspan=8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-right:3px solid #000000" valign=top width=32><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-top:3px solid #000000; border-right:3px solid #000000; border-bottom:3px solid #000000" valign=top width=344 colspan=5><P style="margin:0px; font-family:Arial,Times New Roman; font-size:7pt" align=center><B>Voting items</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=344 colspan=5><P style="margin:0px; font-family:Arial,Times New Roman; font-size:7pt"><B>The Board of Directors recommends you vote FOR the following:</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=312 colspan=4><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; font-family:Arial,Times New Roman; font-size:7pt">1.</P>
</TD><TD style="margin-top:0px" valign=top width=312 colspan=4><P style="margin:0px; font-family:Arial,Times New Roman; font-size:7pt">Election of Directors</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=312 colspan=4><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; font-family:Arial,Times New Roman; font-size:7pt"><B>Nominees:</B></P>
</TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; font-family:Arial,Times New Roman; font-size:7pt">01) &nbsp;<FONT style="font-family:ArialMonoMTPro,Arial">Raymond E. Cabillot</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; font-family:Arial; font-size:7pt">04) &nbsp;Katrina M. K. Philp</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=172 colspan=4><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=172><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; font-family:Arial; font-size:7pt">02) &nbsp;<FONT style="font-family:ArialMonoMTPro,Arial">William J. Farrell III</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; font-family:Arial; font-size:7pt">05) &nbsp;<FONT style="font-family:ArialMonoMTPro,Arial">Nicholas J. Swenson</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=172 colspan=4><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=172><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; font-family:Arial; font-size:7pt">03) &nbsp;<FONT style="font-family:ArialMonoMTPro,Arial">David C. Hovda</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; font-family:Arial; font-size:7pt">06) &nbsp;<FONT style="font-family:ArialMonoMTPro,Arial">Richard L. Van Kirk</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=172 colspan=4><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=172><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=736 colspan=11><P style="margin:0px; font-family:Arial; font-size:7pt"><B>The Board of Directors recommends you vote FOR proposals 2 and 3.</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; font-family:Arial; font-size:7pt">2.</P>
</TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; font-family:Arial; font-size:7pt">To ratify the appointment of Moss Adams, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021.</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; font-family:Arial; font-size:7pt">3.</P>
</TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; font-family:Arial; font-size:7pt">Advisory vote to approve the compensation of our Named Executive Officers.</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=736 colspan=11><P style="margin:0px; font-family:Arial; font-size:7pt"><B>NOTE</B>: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=88><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=88 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=88><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=88 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=88><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=240 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=88 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=240 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=88><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=216 colspan=5><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=240 colspan=3><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=88 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56 colspan=2><P style="margin:0px; padding:0px; font-size:7pt">&nbsp;</P></TD></TR>
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