---
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"
generated_at: "2026-06-07T13:11:37.644959+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Trio-Tech stockholders elect directors, approve equity plan amendment and bylaw change

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-034374
- JSON: https://secwatch.observer/filing/0001437749-23-034374.json
- Plain text: https://secwatch.observer/filing/0001437749-23-034374.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm
- Shareholder Votes
  TRIO-TECH INTERNATIONAL shareholders approved Election of directors at the 2023-12-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-11
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.