0001851734-21-000144.txt : 20211210 0001851734-21-000144.hdr.sgml : 20211210 20211210084644 ACCESSION NUMBER: 0001851734-21-000144 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20211208 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20211210 DATE AS OF CHANGE: 20211210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIO-TECH INTERNATIONAL CENTRAL INDEX KEY: 0000732026 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 952086631 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14523 FILM NUMBER: 211483756 BUSINESS ADDRESS: STREET 1: 16139 WYANDOTTE ST. CITY: VAN NUYS STATE: CA ZIP: 91406 BUSINESS PHONE: 818-787-7000 MAIL ADDRESS: STREET 1: 16139 WYANDOTTE ST. CITY: VAN NUYS STATE: CA ZIP: 91406 FORMER COMPANY: FORMER CONFORMED NAME: TRIO TECH INTERNATIONAL DATE OF NAME CHANGE: 19920703 8-K 1 trt20211209_8k.htm FORM 8-K trt20211209_8k.htm
false 0000732026 0000732026 2021-12-08 2021-12-08
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
 
FORM 8-K
 
 
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
 
Date of report (Date of earliest event reported): December 8, 2021
 
TRIO-TECH INTERNATIONAL
(Exact Name of Registrant as Specified in Its Charter)
 
California
(State or Other Jurisdiction of Incorporation)
 
1-14523 95-2086631
(Commission File Number) (IRS Employer Identification No.)
   
Block 1008 Toa Payoh North, Unit 03-09 Singapore 318996
(Address of Principal Executive Offices) (Zip Code)
 
(65)6265 3300
(Registrant’s Telephone Number, Including Area Code)
 
 
(Former Name or Former Address, if Changed Since Last Report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered or to be registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
     
Common Stock, no par value
TRT
NYSE American
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b2 of the Securities Exchange Act of 1934 (17 CFR 240.12b2) Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐
 
 
 
 
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 8, 2021. At the meeting, the Company’s shareholders voted on (1) the election of directors, (2) approval of the amendment to the 2017 Employee Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 300,000 shares to 600,000 shares.
 
The voting results on these proposals were as follows:
 
Proposal 1. Election of directors. 
 
 
 
For
Withheld
Broker Non-Votes
Jason  Adelman
    2,600,310
163,426
1,179,319
Richard Horowitz
    2,597,200
166,536
1,179,319
A. Charles Wilson
    1,991,446
772,290
1,179,319
S. W. Yong
    2,331,379
432,257
1,179,319
Victor Ting
    2,330,489
433,247
1,179,319
 
All of the Company’s nominees were elected, with each nominee receiving a plurality of the votes cast.
 
Proposal 2. Approval of the amendment to the 2017 Employee Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 300,000 shares to 600,000 shares.
 
 
Votes For
  
Against
  
Abstain
  
Broker Non-Votes
1,934,181
  
799,978
  
1,208,896
  
0
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date:         December 10, 2021
 
 TRIO-TECH INTERNATIONAL
 
       
 
By:
/s/ VICTOR H.M. TING
Name: Victor H.M. Ting,
  Title: Vice President and  
  Chief Financial Officer  
 
 
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