Verde Resources shareholders approve all 11 proposals at 2026 annual meeting

VERDE RESOURCES, INC.

Elected Jack Wong, Eric Bava, Karl Strahl, and Raymond Lee Powell as directors for terms ending at 2027 annual meeting.
Ratified J&S Associate PLT as independent auditor for fiscal year ending June 30, 2026 (99.97% approval).
Say-on-pay approved on non-binding basis; three-year frequency chosen for future advisory votes.
Approved amendments to articles: preferred stock rights, board size, opt-out of control share and interested stockholder statutes.
Adopted 2026 Equity Incentive Plan (99.93% approval).

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