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

The Annual Meeting of Shareholders for Trio-Tech International, Inc. (the "Company") was held on December 7, 2022. At the meeting, the Company's shareholders voted on the election of directors and the compensation of the Company's named executive officers

The voting results on these proposals were as follows:

Proposal 1. Election of directors.



                      For     Withheld Broker Non-Votes
Jason Adelman       2,451,784 229,253     1,395,643
Richard Horowitz    2,274,263 406,774     1,395,643
A. Charles Wilson   2,068,232 612,805     1,395,643
S. W. Yong          2,257,065 423,972     1,395,643
Victor Ting         2,073,311 607,726     1,395,643

All of the Company's nominees were elected, with each nominee receiving a plurality of the votes cast.

Proposal 2. Non Binding, advisory vote on the compensation of named executive officers:



 Votes For    Against    Abstain
  2,450,994   25,156    1,600,530

The vote required to approve this proposal was the affirmative vote of a majority of the shares represented at the meeting and entitled to vote on any matter. Accordingly, stockholders voted, on an advisory basis, in favor of the compensation paid to the Company's named executive officers.

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