UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934
Filed
by the Registrant [X]
Filed
by a Party other than the Registrant [ ]
Check
the appropriate box:
[
] Preliminary Proxy Statement
[
] Confidential, for Use of the Commission only (as
permitted by Rule 14a-6(e)(2))
[
] Definitive Proxy Statement
[X]
Definitive Additional Materials
[
] Soliciting Material Pursuant to Rule
240.14a-12
TRIO-TECH
INTERNATIONAL
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee
required.
[
] Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
(1)
Title of each class
of securities to which transaction applies:
_____________
(2)
Aggregate number of
securities to which transaction applies: _____________
(3)
Per unit price or
other underlying value of transaction computed pursuant to Exchange
Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
_____________
(4)
Proposed maximum
aggregate value of transaction: _____________
(5)
Total fee paid:
_____________
[
] Fee paid previously with preliminary
materials:
[
] Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing.
(1)
Amount Previously
Paid: _____________
(2)
Form, Schedule or
Registration Statement No.: _____________
(3)
Filing Party:
_____________
(4)
Date Filed:
_____________
SUPPLEMENT
TO THE
PROXY
STATEMENT DATED OCTOBER 24, 2019
FOR THE
ANNUAL MEETING OF SHAREHOLDERS
TO BE
HELD ON DECEMBER 3, 2019
This
proxy statement supplement, dated November 7, 2019 (the
“Supplement”), supplements the definitive proxy
statement on Schedule 14A, dated October 24, 2019 and filed with
the Securities and Exchange Commission on October 24, 2019 (the
“Proxy Statement”), of Trio-Tech International (the
“Company”) furnished to holders of the Common Stock of
the Company in connection with the solicitation of proxies on
behalf of the Board of Directors of the Company for use at the
Annual Meeting of Shareholders of the Company to be held on
December 3, 2019 (the “Annual Meeting”), or any
adjournment to postponement thereof. Except as specifically
supplemented by the information contained in this Supplement, all
information in the Proxy Statement continues to apply and should be
considered in voting your shares.
Although, in
connection with the holding of the Annual Meeting, the Company
included in its distribution to shareholders (or made available to
its shareholders in accordance with the rules and regulations under
the Securities Exchange Act of 1934, as amended) the annual report
of the Company, the Proxy Statement (which included the notice of
meeting) and the proxy card for use in connection with the Annual
Meeting, the Company inadvertently omitted in its filing of the
Proxy Statement with the Securities Exchange Commission a copy the
proxy card for the Annual Meeting. Attached with this Supplement is
the proxy card for the Annual Meeting.
No
items presented in the Proxy Statement are affected by this
Supplement, and you should carefully review the Proxy Statement
prior to voting your shares pursuant to the proxy card or in person
at the Annual Meeting. The Company knows of no matters to be
submitted to the Annual Meeting other than those presented in the
Proxy Statement.
By
Order of the Board of Directors
A.
CHARLES WILSON
Chairman
November
7, 2019
Van
Nuys, California
