Trio Petroleum
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Trio Petroleum (TPET) investor relations material

Trio Petroleum AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary21 May, 2026

Opening remarks and agenda

  • Meeting called to order by the CEO and Chairman, with board members and legal counsel introduced.

  • Notice of meeting and proxy materials were duly provided to stockholders as of the record date.

  • Quorum established with at least one-third of voting power present in person or by proxy.

  • Agenda included election of a director, reverse stock split amendment, equity plan amendment, and auditor ratification.

Board and executive committee updates

  • Board members and executive officers present included the CEO, CFO, and all directors.

  • Legal counsel and inspector of election roles were specified.

Shareholder proposals

  • Election of one Class III director, Robin Ross, nominated by the board and governance committee.

  • Amendment to certificate of incorporation for a potential reverse stock split, ratio to be determined by the board.

  • Amendment to the 2022 Equity Incentive Plan to increase reserved shares by 3.5 million.

  • Ratification of Bush & Associates CPA LLC as independent auditor for fiscal year ending October 31, 2026.

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Next Trio Petroleum earnings date

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Q2 202612 Jun, 2026
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Q2 202612 Jun, 2026

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