Company: TPET
Filing Date: 2025-06-18
Form Type: DEF 14A
Source: 0001641172-25-015530
Chunk: 47

Company: Trio Petroleum Corp.
Filing Date: 2025-06-18
Form: DEF 14A
Chunk 47
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shall remain in effect until they have been exercised or terminated or have expired.

Director Compensation

The following table provides information for the compensation of our non-employee directors for the fiscal year ended October 31, 2024:

|                       |     | Fees earned or |         |     | Stock  |        |     |       |         |
|                       |     | paid in cash   |         |     | Awards |        |     | Total |         |
| Name                  |     | -$             |         |     | -$     |        |     | -$    |         |
| John Randall (1)      |     |                |  87,500 |     |        | 45,961 |     |       | 133,461 |
| Thomas J. Pernice (2) |     |                | 100,000 |     |        | 45,961 |     |       | 145,961 |
| William J. Hunter (3) |     |                |  87,500 |     |        | 45,961 |     |       | 133,461 |
| James H. Blake (4)    |     |                |       - |     |        |  2,150 |     |       |   2,150 |

| (1) | Mr.                                                                                                                                   
 Randall was awarded 5,000 and 12,500 restricted shares in September 2023 and October 2024, respectively, in connection with his Board 
 service; such shares vest in full upon the six month anniversary and the three month anniversary, respectively, of the award dates.   |

| 30 |

| (2) | Mr.                                                                                                                                   
 Pernice was awarded 5,000 and 12,500 restricted shares in September 2023 and October 2024, respectively, in connection with his Board 
 service; such shares vest in full upon the six month anniversary and the three month anniversary, respectively, of the award dates.   |
| (3) | Mr.                                                                                                                                   
 Hunter was awarded 5,000 and 12,500 restricted shares in September 2023 and October 2024, respectively, in connection with his Board  
 service; such shares vest in full upon the six month anniversary and the three month anniversary, respectively, of the award dates.   |
| (4) | Mr.                                                                                                                                   
 Blake was awarded 12,500 restricted shares in October 2024 in connection with his Board service