Trio-Tech adds shareholder nomination notice rules to bylaws under universal proxy regime
TRT•TRT•TRT•TRT•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.
The changes add tighter notice and procedure rules for shareholder director nominations, aligning with SEC universal proxy requirements under Rule 14a-19.
Trio-Tech adopted third amended and restated bylaws, effective July 7, 2026.
