Company: TPET
Filing Date: 2025-04-15
Form Type: 10-K/A
Source: 0001641172-25-004910
Chunk: 81

Company: Trio Petroleum Corp.
Filing Date: 2025-04-15
Form: 10-K/A
Chunk 81
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 January 15, 2024, and position of the individuals who currently serve as directors and executive officers of the Company. The following also includes certain information regarding the individual experience, qualifications, attributes and skills of our directors and executive officers as well as brief statements of those aspects of our directors’ backgrounds that led us to conclude that they are qualified to serve as directors.

| Name                   |     | Age |     | Position                             |
| Executive              
 Officers               |     |     |     |                                      |
| Robin Ross             |     |  62 |     | Chief Executive Officer and Chairman |
| Stanford Eschner       |     |  92 |     | Vice Chairman and Director           |
| Gregory L. Overholtzer |     |  67 |     | Chief Financial Officer              |
| Non-Employee           
 Directors              |     |     |     |                                      |
| William J. Hunter      |     |  56 |     | Director                             |
| John Randall           |     |  82 |     | Director                             |
| Thomas J. Pernice      |     |  62 |     | Director                             |
| James H. Blake         |     |  57 |     | Director                             |

| 45 |

Executive Officers

Robin Ross (Chief Executive Officer, Chairman and Director)has served as our Chief Executive Officer since July 2024, and Chairman and Director since June 2024. Mr. Ross previously served as a director of the Company from August 2021 to May 2023, and was a co-founder of the Company in July 2021. Since November 2023, Mr. Ross has served as the Chairman and CEO of Drillwaste Solutions Corp., a Canadian private company. Since October 2019, Mr. Ross has served as the founder of Gold’n Futures Mineral Corp. (CSE: FUTR), a junior resource company. Since 2007, Mr. Ross has served as the president of Vanross Enterprises Inc., a Canadian investment company. From 2008 until the sale of the company in August 2010, Mr. Ross served as a Co-Founder of Canada Potash Corporation, a Canadian resource company with access to over 1.7 million acres, or just over 15%, of the 11 million acres in the Williston Basin in South Central Saskatchewan, Canada. Mr. Ross previously held management positions at Canadian investment dealers for over 18 years. From 1999 until 2001, Mr. Ross