Verde Resources (VRDR) outlines 2026 annual meeting date and proposal cutoff

Rhea-AI Filing Summary

Verde Resources, Inc. plans to hold its 2026 Annual Meeting of Stockholders virtually on February 25, 2026. Stockholders of record as of December 26, 2025 will be entitled to receive notice of and vote at the meeting. The company notes it did not hold an annual meeting last year and is now setting deadlines for stockholder participation.

Stockholder proposals under Rule 14a-8 and director nomination notices must reach the company at its St. Louis address by the close of business on January 15, 2026, or they will be considered untimely. The company also highlights the need to comply with universal proxy rules for any stockholders soliciting proxies for their own director nominees. Details on agenda items and how to access the virtual meeting will be provided in a later proxy statement.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): January 5, 2026

Verde Resources, Inc.

(Exact name of registrant as specified in its charter)

Nevada		000-55276		32-0457838
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

8112 Maryland Ave, Suite 400, St. Louis, Missouri 63105

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (314) 530-9071

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading symbol(s)		Name of each exchange on which registered
None		None		None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 13(a) of the Exchange Act. ☐

Item 8.01. Other Events.

Verde Resources, Inc. (the “Company”) will host its 2026 Annual Meeting of Stockholders (“2026 Annual Meeting”) virtually on Wednesday, February 25, 2026. The Company’s Board of Directors has set a record date of Friday, December 26, 2025, entitling stockholders of record as of such date to notice of and to vote at the 2026 Annual Meeting. Because the Company did not hold an annual meeting of stockholders last year, as provided in Rule 14a-8 of the Securities Exchange Act of 1934, as amended (“Rule 14a-8”), the Company is hereby providing the date by which stockholder proposals must be received by the Company to be included in the proxy statement for the 2026 Annual Meeting.

The Company will provide additional details regarding the matters to be voted on and instructions for accessing the 2026 Annual Meeting in the Company’s proxy statement to be filed with the Securities and Exchange Commission prior to the 2026 Annual Meeting.

Deadline for Rule 14a-8 Stockholder Proposals

To be considered for inclusion in proxy materials for the 2026 Annual Meeting, stockholder proposals submitted pursuant to Rule 14a-8 and intended to be presented at the 2026 Annual Meeting must be received by the Company at 8112 Maryland Ave, Suite 400, St. Louis, MO 63105 no later than the close of business on January 15, 2026. Any proposal received after such date will be considered untimely. All Rule 14a-8 proposals must be in compliance with applicable laws and regulations in order to be considered for inclusion in the Company’s proxy materials for the 2026 Annual Meeting. The public announcement of an adjournment or postponement of the date of the Annual Meeting will not commence a new time period (or extend any time period) for submitting a proposal pursuant to Rule 14a-8.

Advance Notice Deadline for Director Nominations

To be considered for inclusion in proxy materials for the 2026 Annual Meeting to bring nominations for directors, any such nominations must be received by the Company at the same address provided above no later than the close of business on January 15, 2026. Any proposal received after such date will be considered untimely.

Further, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act by January 15, 2026.

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: January 5, 2026	Verde Resources, Inc.
	By:	/s/ Jack Wong
	Name:	Jack Wong
	Title:	Chief Executive Officer

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FAQ

When will Verde Resources, Inc. (VRDR) hold its 2026 Annual Meeting of Stockholders?

The 2026 Annual Meeting of Stockholders of Verde Resources, Inc. will be held virtually on Wednesday, February 25, 2026.

What is the record date for voting at Verde Resources, Inc. (VRDR) 2026 Annual Meeting?

The Board of Directors set Friday, December 26, 2025 as the record date, entitling stockholders of record on that date to notice of and to vote at the 2026 Annual Meeting.

What is the deadline for Verde Resources, Inc. (VRDR) stockholders to submit Rule 14a-8 proposals for the 2026 Annual Meeting?

Stockholder proposals under Rule 14a-8 intended for inclusion in the 2026 proxy materials must be received at the company’s St. Louis address by the close of business on January 15, 2026.

What is the deadline for director nominations at Verde Resources, Inc. (VRDR) 2026 Annual Meeting?

Director nominations to be considered for inclusion in proxy materials for the 2026 Annual Meeting must be received by the company no later than the close of business on January 15, 2026 at the specified St. Louis address.

How do the universal proxy rules affect Verde Resources, Inc. (VRDR) stockholders for the 2026 Annual Meeting?

Stockholders who intend to solicit proxies in support of director nominees other than the company’s nominees must provide notice including the information required by Rule 14a-19 under the Exchange Act by January 15, 2026.

Where should Verde Resources, Inc. (VRDR) stockholders send proposals or nominations for the 2026 Annual Meeting?

Proposals and director nominations must be sent to 8112 Maryland Ave, Suite 400, St. Louis, MO 63105, and received by the close of business on January 15, 2026.