Company: TPET
Filing Date: 2025-07-31
Form Type: 8-K
Source: 0001641172-25-021669
Chunk: 0

Company: Trio Petroleum Corp.
Filing Date: 2025-07-31
Form: 8-K
Item: Item 5.07
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Item
5.07 Submission of Matters to a Vote of Security Holders

On
July 30, 2025, at the annual meeting of stockholders (the “ Annual Meeting”) of Trio Petroleum
Corp. (the “ Company”), of the Company’s
7,522,499 shares of common stock issued and outstanding and eligible to vote as of the record date of June 2, 2025, a quorum of 3,088,875
shares, or approximately 41.1% of the eligible shares, was present or represented by proxy. Each of the matters set forth below is described
in detail in the proxy statement (the “ Proxy Statement”) filed with the Securities and Exchange Commission on June 18, 2025.
The following actions were taken at the Annual Meeting:

Proposal
No. 1: Election of Two Class III Directors

The
first proposal was the election of two (2) Class II directors each to serve for a three-year term that expires at the 2028 annual meeting
of stockholders, or until the election and qualification of their respective successors in office, subject to their earlier death, resignation,
or removal. The vote on the proposal was as follows:

  Name of Nominee        FOR                     WITHHELD                  BROKER                   
                                                                           NON-VOTE                 
 ────────────────────────────────────────────────────────────────────────────────────────────────────
  William J. Hunter               1,113,976                    43,846                    1,931,053  
  James H. Blake                  1,126,380                    31,442                    1,931,053  

Each
nominee was elected.

Proposal
No. 2: Approval of the Amendment to the Amended and Restated Certificate of Incorporation

The
second proposal was the approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to reduce the
number of authorized shares of common stock from 500,000,000 shares of common stock to 150,000,000 shares of common stock. The vote on
the proposal was as follows:

        FOR      AGAINST                   ABSTAIN              
 ────────────────────────────────────────────────────────────────
  2,710,136                   332,479                   46,260  

Proposal
No. 2 was approved by a majority of the votes cast. The reduction in authorized shares will be effective upon the filing of a certificate
of amendment to the Company’s Am