Company: TPET
Filing Date: 2025-06-03
Form Type: PRE 14A
Source: 0001641172-25-013496
Chunk: 61

Company: Trio Petroleum Corp.
Filing Date: 2025-06-03
Form: PRE 14A
Chunk 61
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 that future deliveries be limited to a single copy, please notify your broker. You can also request prompt delivery of a copy of this Proxy Statement and the Annual Report by contacting VStock Transfer LLC. The transfer agent and registrar’s address is 18 Lafayette Place, Woodmere, NY 11598 and its telephone number is 1-212-828-8436.

<div align='center'>2024 ANNUAL REPORT</div>

Our 2024 Annual Report is being mailed with this Proxy Statement to those stockholders that receive this Proxy Statement in the mail. You can also access our 2024 Annual Report at https://ir.trio-petroleum.com/sec-filings/.

Our 20244Annual Report has also been filed with the SEC. It is available free of charge at the SEC’s website at www.sec.gov. Upon written request by a stockholder, we will mail without charge a copy of our 2024 Annual Report, including the financial statements and financial statement schedules, but excluding exhibits. All requests should be directed to the Secretary, Trio Petroleum Corp., 23823 Malibu Road, Suite 304, Malibu, CA 90265.

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ANNEX A

<div align='center'>FORM OF CERTIFICATE OF AMENDMENT OF

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TRIO PETROLEUM CORP.

A DELAWARE CORPORATION PURSUANT TO SECTION 242 OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE</div>

Trio Petroleum Corp., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “ Corporation”), does hereby certify that:

First: That the name of this Corporation is Trio Petroleum Corp.

Second:That the certificate of incorporation of the Corporation was originally filed with the Delaware Secretary of State on July 19, 2021 (the “ Certificate of Incorporation”).

Third:That, upon the Effective Time (as hereinafter defined) of this Certificate of Amendment, the first sentence of Article THIRD of the Certificate of Incorporation, as previously amended, shall be further amended to provide as follows:

“ THIRD: The total number of shares of all classes of stock which the Corporation shall have authority to issue is One Hundred Sixty Million (160,000,000) shares, consisting of (a) One Hundred Fifty Million (150,000,000) shares of Common Stock with a par value of $0.0001 (the “Common Stock”), and (b) Ten