Trio-Tech adds shareholder nomination notice rules to bylaws under universal proxy regime
TRT•Forum selection provisions added
The bylaws set Los Angeles County Superior Court as the exclusive forum for key internal corporate claims, with a federal-court fallback if needed.
A federal district court was designated as the exclusive forum for Securities Act of 1933 claims.
Shareholder nomination notice rules tightened
The changes add tighter notice and procedure rules for shareholder director nominations, aligning with SEC universal proxy requirements under Rule 14a-19.
Bylaw amendments adopted effective July 7, 2026
Trio-Tech adopted third amended and restated bylaws, effective July 7, 2026.
