Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 10, 2024, Trio-Tech International, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the results of the voting are set forth below:

Proposal 1. Election of directors

The Company's Directors are elected by a plurality of the votes cast. Stockholders elected S. W. Yong, Richard M. Horowitz, Victor H. M. Ting and Jason T. Adelman to serve as Directors on the Company's Board of Directors until the end of their respective terms.

Proposal 2. Ratification of Mazars LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2025

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast at the Annual Meeting. Accordingly, stockholders ratified the appointment of Mazars LLP as the Company's independent registered public accounting firm for the Company's current fiscal year ending June 30, 2025.