Trio Petroleum shareholders approve reverse stock split (1:2-1:10) and equity plan increase

Proposal No. 3: Approval of an Amendment to the Company’s 2022 Equity Incentive Plan (Increase in Shares Reserved) The third proposal was the approval of an amendment to our 2022 Equity Incentive Plan (the “2022 Plan”) to increase the number of shares of common stock reserved for issuance with respect to awards granted under the 2022 Plan from 2,952,383 shares of common stock to 6,452,383 shares of common stock by adding 3,500,000 shares. The vote on the proposal was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 3,588,103 1,149,760 485,533 8,006,450 Proposal No. 3 was approved by a majority of the votes cast.

Proposal No. 1: Election of One Class III Director The first proposal was the election of one (1) Class III director to serve for a three-year term that expires at the 2029 annual meeting of stockholders, or until the election and qualification of his respective successor in office, subject to his earlier death, resignation, or removal. The vote on the proposal was as follows: Name of Nominee FOR WITHHELD BROKER NON-VOTE Robin Ross 4 ,171,474 1,051,922 8,006,450 The nominee was elected.

Proposal No. 2: Approval of the Amendment to the Amended and Restated Certificate of Incorporation (Reverse Stock Split) The second proposal was the approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s outstanding shares of common stock, if deemed necessary by our Board of Directors, by a ratio of not less than one-for-two (1:2) and not more than one-for-ten (1:10), with the exact ratio to be set at a whole number within this range as determined by the Board of Directors in its sole discretion. The vote on the proposal was as follows: FOR AGAINST ABSTAIN 10,308,391 2,356,772 564,683 Proposal No. 2 was approved by a majority of the votes cast.

Proposal No. 4: Ratification of Appointment of Independent Registered Public Accounting Firm The fourth proposal was the ratification of the appointment of Bush & Associates CPA LLC. as the Company’s independent registered public accounting firm for the year ending October 31, 2026. The vote on the proposal was as follows: FOR AGAINST ABSTAIN 11,840,250 682,374 707,222 Proposal No. 4 was approved by a majority of the votes cast.