EXHIBIT 2
Nick Swenson
June 1, 2012
William Healey
Chairman & Member of the Board of Directors
Pro-Dex, Inc.
2361 McGaw Avenue
Irvine, CA 92614
Dear Board Member,
I am writing today in an effort to understand why you have decided to deny my request for a seat on Pro-Dex’s Board of Directors. I am extremely disappointed and would like clarification regarding how your decision was made.
As Pro-Dex’s largest shareholder, I believe my interests are directly aligned with those of other shareholders. I urge you to re-think your position and allow me to join the Board.
I do not require compensation of any kind to serve on the Board.
Regards,
/s/ Nick
Nick Swenson
3033 Excelsior Blvd., Suite 560 – Minneapolis, Minnesota 55416 – 612-703-2292