secwatch.observer — SEC 8-K summary ====================================== Issuer: VERDE RESOURCES, INC. (VRDR) CIK: 0001506929 Form: 8-K Filed at: 2026-02-27T23:59:59+00:00 Accession: 0001640334-26-000372 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Verde Resources shareholders approve all 11 proposals at 2026 annual meeting ---------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1506929/000164033426000372/0001640334-26-000372-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1506929/000164033426000372/vrdr_8k.htm HTML page: https://secwatch.observer/filing/0001640334-26-000372 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer