Trio-Tech stockholders elect all four directors and ratify Mazars LLP as auditor

TRIO-TECH INTERNATIONAL

S.W. Yong, Richard M. Horowitz, Victor H.M. Ting, and Jason T. Adelman elected as directors; each received over 1.8M votes for.
Ratification of Mazars LLP as independent auditor for FY ending June 30, 2025 approved: 3,968,266 for, 40,252 against, 16,471 abstain.
Election required plurality vote; ratification required majority of votes cast; both proposals passed.
Annual meeting held December 10, 2024; results reported on Form 8-K filed December 11, 2024.

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