Amendments to Bylaws Form 8 K

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On December 10, 2024, the Board of Directors (the "Board") of Trio-Tech International, Inc. (the "Company") approved an amendment to the Second Amended and Restated Bylaws of the Company (the "Bylaws"), to amend the provisions relating to the issuance of certificates of stock and to provide for the dematerialization of the Company's securities.

The foregoing description of the changes effected through the adoption of the Bylaws does not purport to be complete and is qualified by reference to the full text of the Bylaws, which is attached to this Form 8-K as Exhibit 3.1, and which is incorporated herein by reference.