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TRIO-TECH INTERNATIONAL

NASDAQ:TRT
Annual Meeting

of Shareholders

MEETING DATE

12/08/2026
DEF 14A FILED
10/26/2026
PUBLISHED
10/26/2026 1:19 pm
TIME TO PUBLISH
10/28/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:TRT · CUSIP 863111100 · CLASS common stock, no par value · CIK 0000732026

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF DIRECTORS
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated four incumbent directors for one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
APPROVAL OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states future preferred stock issuances could dilute existing shareholders' ownership interests and voting power.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
APPROVAL OF THE 2026 OMNIBUS EQUITY INCENTIVE PLAN
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The 2026 Plan would replace the Prior Plans, which expire in December 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
RATIFICATION OF THE APPOINTMENT OF FORVIS MAZARS LLP TO SERVE AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee concluded Forvis Mazars' work was compatible with maintaining independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

5816a1825576a9b50bc05ac2cbeeeef2da8ca19e1b0823cb4772f79b96fd967d

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