Trio-Tech shareholders re-elect board, ratify Mazars as auditor, approve say-on-pay, opt for triennial frequency

TRIO-TECH INTERNATIONAL

All four director nominees elected: S.W. Yong (2.76M for), Horowitz (2.02M), Ting (1.88M), Adelman (1.56M).
Advisory vote on executive compensation approved: 2.21M for, 12.7K against, 308.8K abstain.
Shareholders voted for triennial say-on-pay frequency (1.51M votes for 3 years); board adopted 3-year cycle; next vote at 2031.
Ratification of Mazars LLP as independent auditor for FY ending June 30, 2026 approved with 3.17M for.

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