Company: TPET
Filing Date: 2025-01-17
Form Type: 10-K
Source: 0001493152-25-002760
Chunk: 1057

Company: Trio Petroleum Corp.
Filing Date: 2025-01-17
Form: 10-K
Item: Item 4
Chunk 1057
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 Committee. The Nominating and Corporate Governance Committee’s responsibilities include:

    ●
    identifying
    individuals qualified to become board members;

    ●
    recommending
    to our board of directors the persons to be nominated for election as directors and to each board committee;

    ●
    developing
    and recommending to our board of directors corporate governance guidelines, and reviewing and recommending to our board of directors
    proposed changes to our corporate governance guidelines from time to time; and

    ●
    overseeing
    a periodic evaluation of our board of directors.

The
members of our nominating and corporate governance committee are Thomas J. Pernice (chairperson) and John Randall. Each of the members
of our Nominating and Corporate Governance Committee is an independent director under the applicable rules and regulations of the NYSE
American relating to nominating and corporate governance committee independence. The Nominating and Corporate Governance Committee operates
under a written charter that satisfies the applicable standards of the SEC and the NYSE American.

Compensation
Committee Interlocks and Insider Participation

No
member of our compensation committee is a current or former officer or employee. None of our executive officers served as a director
or a member of a compensation committee (or other committee serving an equivalent function) of any other entity, one of whose executive
officers served as a director or member of our compensation committee during the last completed fiscal year.

Code
of Ethics and Code of Conduct

We
have adopted a written code of business conduct and ethics that applies to our directors, officers and employees, including our principal
executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions.
Our code of business conduct and ethics is available under the Corporate Governance section of our website at www.trio-petroleum.com.
In addition, we have posted on our website all disclosures that are required by law or the rules of the NYSE American concerning any
amendments to, or waivers from, any provision of the code. The reference to our website address does not constitute incorporation by
reference of the information contained at or available through our website, and you should not consider it to be a part of this Annual
Report.

Insider
Trading Policies

On
November 27, 2023, we adopted insider trading policies and procedures governing the purchase, sale, and/or other dispositions of our
securities by directors, officers and employees, which are reasonably designed to promote compliance with insider trading laws, rules