8-K
filed December 14, 2023, 6:59 PM ET
ticker TRT
CIK 0000732026
other material
confidence high
sentiment neutral
materiality 0.30
Trio-Tech stockholders elect directors, approve equity plan amendment and bylaw change
TRIO-TECH INTERNATIONAL
- Re-elected S.W. Yong, Richard M. Horowitz, Victor H.M. Ting, Jason T. Adelman as directors; vote tallies as filed.
- Approved amendment to 2017 Director Equity Incentive Plan, increasing authorized shares from 600,000 to 900,000.
- Approved Bylaw amendment giving board discretion to set director count between 4 and 7 (was fixed at 4).
- Ratified Mazars LLP as independent auditor for fiscal year ending June 30, 2024; votes: 3,675,238 for, 31,467 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIO-TECH INTERNATIONAL shareholders approved Approval of an Amendment to the Company's 2017 Director Equity Incentive Plan at the 2023-12-11 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-11
Exact text from the filing
Proposal 2. Approval of an Amendment to the Company ’ s 2017 Director Equity Incentive Plan Votes For Against Abstain 2,178,171 751,305 11,374
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIO-TECH INTERNATIONAL shareholders approved Approval of an Amendment to the Company's Amended and Restated Bylaws at the 2023-12-11 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-12-11
Exact text from the filing
Proposal 3. Approval of an Amendment to the Company ’ s Amended and Restated Bylaws Votes For Against Abstain 2,394,968 414,571 131,311
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIO-TECH INTERNATIONAL shareholders approved Ratification of Mazars LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2024 at the 2023-12-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-11
Exact text from the filing
Proposal 4. Ratification of Mazars LLP as the Company ’ s Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2024 Votes For Against Abstain 3,675,238 31,467 118,164
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIO-TECH INTERNATIONAL shareholders approved Election of directors at the 2023-12-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-11
Exact text from the filing
Proposal 1. Election of directors For Withheld S. W. Yong 2,881,399 502,626 Richard M. Horowitz 2,111,494 612,169 Victor H. M. Ting 2,031,901 900,148 Jason T. Adelman 2,118,240 605,423
View on SEC.gov
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