---
schema_version: "secwatch.filing_event.v1"
accession: "0001640334-26-000372"
form_type: "8-K"
ticker: "VRDR"
cik: "0001506929"
company_name: "VERDE RESOURCES, INC."
filed_at: "2026-02-27T23:59:59+00:00"
generated_at: "2026-05-15T23:02:09.059657+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Verde Resources shareholders approve all 11 proposals at 2026 annual meeting

## Summary
- 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).

## SEC filing metadata
- accession: 0001640334-26-000372
- form_type: 8-K
- ticker: VRDR
- cik: 0001506929
- company_name: VERDE RESOURCES, INC.
- filed_at: 2026-02-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1506929/000164033426000372/0001640334-26-000372-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1506929/000164033426000372/vrdr_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001640334-26-000372
- JSON: https://secwatch.observer/filing/0001640334-26-000372.json
- Plain text: https://secwatch.observer/filing/0001640334-26-000372.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.