Company: TPET
Filing Date: 2025-09-12
Form Type: 10-Q
Source: 0001493152-25-013189
Chunk: 114

Company: Trio Petroleum Corp.
Filing Date: 2025-09-12
Form: 10-Q
Item: Part I, Item 4
Chunk 114
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July 30, 2025, the Company held its Annual Meeting of Stockholders. A quorum was present, and all proposals described in the Company’s
proxy statement filed on June 18, 2025 were approved, including the election of directors, amendments to the Certificate of Incorporation
and the 2022 Plan, and the ratification of the Company’s independent auditor.

Trading
Arrangements

During the quarterly period ended
July 31, 2025, none of our directors or officers (as defined in Rule 16a-1(f) promulgated under the Exchange Act) adopted or
terminated any “Rule 10b5-1 trading arrangement” or any “non-Rule 10b5-1 trading arrangement,” as each term
is defined in Item 408(a) of Regulation S-K.

Item
6. Exhibits

    Exhibit
    No.
     
    Description
  
    4.1*
     
    Certificate of Amendment of Amended and Restated Certificate of Incorporation. filed July 30, 2025
  
    31.1*
     
    Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
  
    31.2*
     
    Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
  
    32.1**
     
    Certification of the Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
  
    101.INS*
     
    Inline
    XBRL Instance Document.
  
    101.SCH*
     
    Inline
    XBRL Taxonomy Extension Schema Document
  
    101.CAL*
     
    Inline
    XBRL Taxonomy Extension Calculation Linkbase Document
  
    101.LAB*
     
    Inline
    XBRL Taxonomy Extension Label Linkbase Document
  
    101.PRE*
     
    Inline
    XBRL Taxonomy Extension Presentation Linkbase Document
  
    101.DEF*
     
    Inline
    XBRL Taxonomy Extension Definition Linkbase Document
  
    104
     
    Cover
    Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)

    *
    Filed
    herewith.

    **
    Furnished,
    not filed

38

SIGNATURES

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