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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>As filed with the Securities and Exchange Commission on January 10, 2024</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:right;margin:0pt;"><b>Registration Statement No. 333-</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>UNITED STATES</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>WASHINGTON, DC 20549</b></p>

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<p style="font-family:Times New Roman;font-size:12pt;font-variant:normal;text-align:center;margin:0pt;"><b>FORM S</b>&#8209;<b>8</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>REGISTRATION STATEMEMENT </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>UNDER</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>THE SECURITIES ACT OF 1933</b></p>

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<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt; text-align: center;"><b>TRIO-TECH INTERNATIONAL</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Exact Name of Registrant as Specified in Its Charter)</p>

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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><u>California</u></b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><u>95-2086631</u></b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(State or other jurisdiction of incorporation or organization)</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(IRS Employer Identification No.)</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><u>Block 1008 Toa Payoh North, Unit 03-09 Singapore</u></b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><u>318996</u></b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Address of Principal Executive Offices)</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Zip Code)</p>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><u>2017 Director Equity Incentive Plan</u></b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Full title of the plan)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Srinivasan Anitha</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Chief Financial Officer</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Trio-Tech International</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Block 1008 Toa Payoh North</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Unit 03-09 Singapore 318996</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><u>(65) 6265-3300</u></b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Telephone number, including area code, of agent for service)</p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><i>Copies to:</i></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><b>Daniel W. Rumsey, Esq.</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><b>Jack Kennedy, Esq.</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><b>Disclosure Law Group, a Professional Corporation</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><b>655 West Broadway, Suite 870</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><b>San Diego, CA 92101</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><b>(619) 272-7050</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt 0pt 0pt 2pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and "emerging growth company" in Rule 12b-2 of the Exchange Act.</p>

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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Large accelerated filer &#9744;</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Accelerated filer &#9744;</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Non-accelerated filer &#9744;</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Smaller reporting company &#9746;</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">(Do not check if a smaller reporting company)</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Emerging growth company &#9744;</p>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt 0pt 0pt 2pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised &#64257;nancial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>EXPLANATORY NOTE</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;text-indent:36pt;">This registration statement on Form S-8 registers an additional 300,000 shares (the &#8220;<i>Shares</i>&#8221;) of the Common Stock, no par value (&#8220;<i>Common Stock</i>&#8221;), of Trio-Tech International, a California corporation (the &#8220;<i>Registrant</i>&#8221;), issuable pursuant to the Registrant's 2017 Director Equity Incentive Plan (the &#8220;<i>Plan</i>&#8221;). The Shares registered on this Registration Statement, along with shares of Common Stock registered on the previous Registration Statements on Form S-8 (File Nos. 333-222920 and 333-252841) (the &#8220;<i>Prior Registration Statements</i>&#8221;) amount to a total of 900,000 shares of registered Common Stock authorized for issuance under the Plan as of the date of this Registration Statement.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;text-indent:36pt;">On December 11, 2023, the Registrant&#8217;s stockholders approved an amendment to the Plan, pursuant to which the number of shares of Common Stock reserved thereunder was increased by 300,000 shares to an aggregate of 900,000 shares (the &#8220;<i>Amendment</i>&#8221;).&nbsp;&nbsp;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;text-indent:36pt;">Pursuant to General Instruction E of Form S-8, this Registration Statement incorporates by reference the contents of the Prior Registration Statement.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>PART I</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</b>&nbsp;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;"><b>Item 1.</b>&nbsp;<b> Plan Information.</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;text-indent:36pt;">The information called for by Part I of Form&nbsp;S-8&nbsp;is omitted from this Registration Statement in accordance with Rule 428 of the Securities Act of 1933, as amended (the &#8220;<i>Securities Act</i>&#8221;), and the instructions to Form&nbsp;S-8.&nbsp;In accordance with the rules and regulations of the Securities and Exchange Commission (the &#8220;<i>Commission</i>&#8221;) and the instructions to Form&nbsp;S-8,&nbsp;such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>PART</b>&nbsp;<b>II</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item 3. Incorporation of Documents by Reference</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;text-indent:36pt;">The following documents, which have been previously filed by the Registrant with the Commission, are hereby incorporated by reference in this Registration Statement:</p>

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			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#9679;</p>
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			<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;">the Registrant&#8217;s <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/732026/000143774923026863/trt20230630_10k.htm" style="-sec-extract:exhibit;"><u>Annual Report on Form 10-K</u></a>&nbsp;for the fiscal year ended June 30, 2023, filed on September 27, 2023, including the portions of the Registrant&#8217;s <a href="http://www.sec.gov/Archives/edgar/data/732026/000143774923029249/trt20231025_def14a.htm" style="-sec-extract:exhibit;"><u>Definitive Proxy Statement</u></a>&nbsp;with the Commission on October 27, 2023, incorporated by reference in Part III of such Annual Report on Form 10-K;</p>
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			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#9679;</p>
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			<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;">the Registrant's <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/732026/000143774923031430/trt20230930_10q.htm" style="-sec-extract:exhibit;"><u>Quarterly Report on Form 10-Q</u></a>&nbsp;for the fiscal quarter ended September 30, 2023, filed on November 13, 2023;</p>
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			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#9679;</p>
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			<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;">the Registrant&#8217;s Current Reports on Form 8-K filed on <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/732026/000143774923028368/trt20231016_8k.htm" style="-sec-extract:exhibit;"><u>October 17, 2023</u></a>&nbsp;and <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/732026/000143774923034374/trt20231212_8k.htm" style="-sec-extract:exhibit;"><u>December 14, 2023</u></a>&nbsp;(except that any portions thereof that are furnished and not filed shall not be deemed incorporated); and</p>
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			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#9679;</p>
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			<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify;">The description of Registrant's Common Stock, no par value, registered under Section 12(b) of the Exchange Act, contained in Registrant's Registration Statement on Form 8-A, dated September 28, 1997, including any amendment or report filed for the purpose of updating such description.</p>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">All documents filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part thereof from the date of filing of such documents. Any statement contained herein or in a document incorporated herein by reference shall be deemed to be modified or superseded for purposes hereof to the extent that a statement contained herein or in any other subsequently filed document incorporated herein by reference modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part hereof.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item 8. Exhibits</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">(a) The following exhibits are filed as part of this registration statement pursuant to Item 601 of the Regulation S-K and are specifically incorporated herein by this reference:</p>

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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><u>Description</u></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">5.1</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_613716.htm" style="-sec-extract:exhibit;">Opinion and Consent of Disclosure Law Group, a Professional Corporation</a></p>
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			<td style="vertical-align:middle;width:7.3%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">23.1</p>
			</td>
			<td style="vertical-align:middle;width:44.6%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_613995.htm" style="-sec-extract:exhibit;">Consent of Independent Registered Public Accounting Firm</a></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:middle;width:7.3%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">23.2</p>
			</td>
			<td style="vertical-align:middle;width:44.6%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_613716.htm" style="-sec-extract:exhibit;">Consent of Disclosure Law Group, a Professional Corporation (included in Exhibit 5.1)</a></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:middle;width:7.3%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">107</p>
			</td>
			<td style="vertical-align:middle;width:44.6%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_613717.htm" style="-sec-extract:exhibit;">Filing Fee Table</a></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>SIGNATURES</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;text-indent:36pt;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Country of Singapore, on January 10, 2024.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

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		<tr>
			<td style="vertical-align: middle; width: 50%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 50%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>TRIO-TECH INTERNATIONAL</b></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 50%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 50%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 50%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 50%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">By:&nbsp;/s/ <u>Srinivasan Anitha</u></p>

			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Name:&nbsp;Srinivasan Anitha</p>

			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Title: Chief Financial Officer</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;text-indent:36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

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			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 9pt;"><u>Signature</u></p>
			</td>
			<td style="vertical-align: middle; width: 65%;">
			<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 9pt;"><u>Title</u></p>
			</td>
			<td style="vertical-align: middle; width: 15%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><u>Date</u></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 65%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 15%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><u>/s/ S.W.Yong</u></p>
			</td>
			<td style="vertical-align: middle; width: 65%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Chairman and Chief Executive Officer</p>
			</td>
			<td style="vertical-align: middle; width: 15%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">January 10, 2024</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">S.W. Yong</p>
			</td>
			<td style="vertical-align: middle; width: 65%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">(Principal Executive Officer)</p>
			</td>
			<td style="vertical-align: middle; width: 15%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 65%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 15%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><u>/s/Victor H.M.Ting</u></p>
			</td>
			<td style="vertical-align: middle; width: 65%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: middle; width: 15%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">January 10, 2024</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Victor H. M. Ting</p>
			</td>
			<td style="vertical-align: middle; width: 65%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 15%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 65%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 15%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><u>/s/Richard M. Horowitz</u></p>
			</td>
			<td style="vertical-align: middle; width: 65%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: middle; width: 15%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">January 10, 2024</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Richard M. Horowitz</p>
			</td>
			<td style="vertical-align: middle; width: 65%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 15%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 65%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 15%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><u>/s/Jason T. Adelman</u></p>
			</td>
			<td style="vertical-align: middle; width: 65%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: middle; width: 15%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">January 10, 2024</p>
			</td>
		</tr>
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			<td style="vertical-align: middle; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Jason T. Adelman</p>
			</td>
			<td style="vertical-align: middle; width: 65%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 15%;">&nbsp;</td>
		</tr>

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{"company-data": {"conformed-name": "TRIO-TECH INTERNATIONAL", "cik": "0000732026", "assigned-sic": "3559", "organization-name": "06 Technology", "irs-number": "952086631", "state-of-incorporation": "CA", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-276454", "film-number": "24526451"}, "business-address": {"street1": "16139 WYANDOTTE ST.", "city": "VAN NUYS", "state": "CA", "zip": "91406", "phone": "818-787-7000"}, "mail-address": {"street1": "16139 WYANDOTTE ST.", "city": "VAN NUYS", "state": "CA", "zip": "91406"}, "former-company": {"former-conformed-name": "TRIO TECH INTERNATIONAL", "date-changed": "19920703"}}
trt20240109_s8.htm
As filed with the Securities and Exchange Commission on January 10, 2024
Registration Statement No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S
‑
8
REGISTRATION STATEMEMENT
UNDER
THE SECURITIES ACT OF 1933
TRIO-TECH INTERNATIONAL
(Exact Name of Registrant as Specified in Its Charter)
California
95-2086631
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification No.)
Block 1008 Toa Payoh North, Unit 03-09 Singapore
318996
(Address of Principal Executive Offices)
(Zip Code)
2017 Director Equity Incentive Plan
(Full title of the plan)
Srinivasan Anitha
Chief Financial Officer
Trio-Tech International
Block 1008 Toa Payoh North
Unit 03-09 Singapore 318996
(65) 6265-3300
(Telephone number, including area code, of agent for service)
Copies to:
Daniel W. Rumsey, Esq.
Jack Kennedy, Esq.
Disclosure Law Group, a Professional Corporation
655 West Broadway, Suite 870
San Diego, CA 92101
(619) 272-7050
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐
Accelerated filer ☐
Non-accelerated filer ☐
Smaller reporting company ☒
(Do not check if a smaller reporting company)
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised ﬁnancial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This registration statement on Form S-8 registers an additional 300,000 shares (the "
Shares
") of the Common Stock, no par value ("
Common Stock
"), of Trio-Tech International, a California corporation (the "
Registrant
"), issuable pursuant to the Registrant's 2017 Director Equity Incentive Plan (the "
Plan
"). The Shares registered on this Registration Statement, along with shares of Common Stock registered on the previous Registration Statements on Form S-8 (File Nos. 333-222920 and 333-252841) (the "
Prior Registration Statements
") amount to a total of 900,000 shares of registered Common Stock authorized for issuance under the Plan as of the date of this Registration Statement.
On December 11, 2023, the Registrant's stockholders approved an amendment to the Plan, pursuant to which the number of shares of Common Stock reserved thereunder was increased by 300,000 shares to an aggregate of 900,000 shares (the "
Amendment
").
Pursuant to General Instruction E of Form S-8, this Registration Statement incorporates by reference the contents of the Prior Registration Statement.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information.
The information called for by Part I of Form S-8 is omitted from this Registration Statement in accordance with Rule 428 of the Securities Act of 1933, as amended (the "
Securities Act
"), and the instructions to Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the "
Commission
") and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.
PART
II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
The following documents, which have been previously filed by the Registrant with the Commission, are hereby incorporated by reference in this Registration Statement:
●
the Registrant's
Annual Report on Form 10-K
for the fiscal year ended June 30, 2023, filed on September 27, 2023, including the portions of the Registrant's
Definitive Proxy Statement
with the Commission on October 27, 2023, incorporated by reference in Part III of such Annual Report on Form 10-K;
●
the Registrant's
Quarterly Report on Form 10-Q
for the fiscal quarter ended September 30, 2023, filed on November 13, 2023;
●
the Registrant's Current Reports on Form 8-K filed on
October 17, 2023
and
December 14, 2023
(except that any portions thereof that are furnished and not filed shall not be deemed incorporated); and
●
The description of Registrant's Common Stock, no par value, registered under Section 12(b) of the Exchange Act, contained in Registrant's Registration Statement on Form 8-A, dated September 28, 1997, including any amendment or report filed for the purpose of updating such description.
All documents filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part thereof from the date of filing of such documents. Any statement contained herein or in a document incorporated herein by reference shall be deemed to be modified or superseded for purposes hereof to the extent that a statement contained herein or in any other subsequently filed document incorporated herein by reference modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part hereof.
Item 8. Exhibits
(a) The following exhibits are filed as part of this registration statement pursuant to Item 601 of the Regulation S-K and are specifically incorporated herein by this reference:
Exhibit
Number
Description
5.1
Opinion and Consent of Disclosure Law Group, a Professional Corporation
23.1
Consent of Independent Registered Public Accounting Firm
23.2
Consent of Disclosure Law Group, a Professional Corporation (included in Exhibit 5.1)
107
Filing Fee Table
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Country of Singapore, on January 10, 2024.
TRIO-TECH INTERNATIONAL
By: /s/
Srinivasan Anitha
Name: Srinivasan Anitha
Title: Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ S.W.Yong
Chairman and Chief Executive Officer
January 10, 2024
S.W. Yong
(Principal Executive Officer)
/s/Victor H.M.Ting
Director
January 10, 2024
Victor H. M. Ting
/s/Richard M. Horowitz
Director
January 10, 2024
Richard M. Horowitz
/s/Jason T. Adelman
Director
January 10, 2024
Jason T. Adelman