Shareholders approve all proposals at TriOptimum’s 2026 Annual Meeting

HALSWORTH, England, 14 May 2026

Shareholders of TriOptimum Corporation (NYSE: TRIO) today approved all proposals put to the 2026 Annual Meeting of Shareholders, held at Halsworth Park and online.

• All eleven directors were re-elected for one-year terms, each with more than 94 percent of votes cast.
• The compensation of the named executive officers was approved on an advisory basis with 91.4 percent of votes cast.
• The appointment of the independent registered public accounting firm for 2026 was ratified.
• A shareholder proposal asking the company to report each year on the licensing status of its autonomous systems received 18.6 percent of votes cast and was not adopted. The Board had recommended a vote against it, noting that every such system was licensed with the Turing Registry and that licenses are a matter of public record.

About 71 percent of outstanding shares were represented. Final voting results will be filed with the SEC on Form 8-K.

About TriOptimum

TriOptimum Corporation (NYSE: TRIO) is a diversified technology company with six business segments: Security Products, Medical Systems, Network Services, Orbital & Research Systems, Resources & Materials and Agrisystems. Founded in Halsworth, England, in 1951, TriOptimum employs 118,400 people in 47 countries and reported revenue of $41.27 billion in 2025.

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