{"schema_version":"secwatch.filing_event.v1","accession":"0001437749-23-034374","form_type":"8-K","ticker":"TRT","cik":"0000732026","company_name":"TRIO-TECH INTERNATIONAL","filed_at":"2023-12-14T23:59:59+00:00","discovered_at":"2026-05-14T18:03:31.862702+00:00","generated_at":"2026-06-07T13:11:37.644959+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Trio-Tech stockholders elect directors, approve equity plan amendment and bylaw change","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001437749-23-034374","json":"https://secwatch.observer/filing/0001437749-23-034374.json","markdown":"https://secwatch.observer/filing/0001437749-23-034374.md","text":"https://secwatch.observer/filing/0001437749-23-034374.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/trt20231212_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-07T13:11:37.644959+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"621ae6bcde098c6ea9b606fc0282278ccbb02a3d","claim":"TRIO-TECH INTERNATIONAL shareholders approved Approval of an Amendment to the Company's 2017 Director Equity Incentive Plan at the 2023-12-11 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-11"}],"fact_type":"shareholder_vote"},{"claim_id":"70ae4f55477320e0001853e4b077a4b340d6c6a4","claim":"TRIO-TECH INTERNATIONAL shareholders approved Approval of an Amendment to the Company's Amended and Restated Bylaws at the 2023-12-11 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-11"}],"fact_type":"shareholder_vote"},{"claim_id":"bd22c82bb3635d4a6c68d8f21ba9abcd30d0e6f0","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-11"}],"fact_type":"shareholder_vote"},{"claim_id":"e7396d3373af371cc1a634b41a5d0d297f1e7987","claim":"TRIO-TECH INTERNATIONAL shareholders approved Election of directors at the 2023-12-11 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-11"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}