Proxy Results (Form 8-K)

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

On December 10, 2025, Trio-Tech International, Inc. (the "Company") held its 2025 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 No. 2 - Advisory Vote to Approve Executive Compensation

The vote required to approve the non-binding advisory vote on executive compensation paid to the Company's named executive officers was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, the Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as reported in the Company's definitive proxy statement, as amended, filed on October 23, 2025.

Proposal No. 3 - Advisory Vote to Approve the Frequency of Advisory Votes on Executive Compensation

Based upon the results of the advisory votes of this Proposal No. 3, the Board has determined that a non-binding advisory vote on executive compensation will be presented to stockholders every three years. The next required vote on the frequency of such advisory vote on executive compensation will be at the Company's 2031 Annual Meeting of Stockholders.

Proposal 4. Ratification of Mazars LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2026

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, 2026.