secwatch.observer — SEC 8-K summary ====================================== Issuer: TRIO-TECH INTERNATIONAL (TRT) CIK: 0000732026 Form: 8-K Filed at: 2023-12-14T23:59:59+00:00 Accession: 0001437749-23-034374 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Trio-Tech stockholders elect directors, approve equity plan amendment and bylaw change -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/0001437749-23-034374-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/732026/000143774923034374/trt20231212_8k.htm HTML page: https://secwatch.observer/filing/0001437749-23-034374 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer