Trio-Tech amends bylaws to add shareholder nomination procedures and exclusive forum provisions

TRIO-TECH INTERNATIONAL

Board approved Third Amended and Restated Bylaws effective July 7, 2026.
Adds notice and procedural requirements for shareholder director nominations and business proposals, incorporating universal proxy rules (Rule 14a-19).
Designates Superior Court of California, County of Los Angeles as exclusive forum for derivative and fiduciary-duty claims; federal court for Securities Act claims.

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