Here are the DEF 14A proxy statements from Verde Resources Inc (VRDR) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow VRDR and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full VRDR filings page.
Verde Resources, Inc. is holding its 2026 annual stockholder meeting virtually on February 25, 2026 at 10:00 a.m. Eastern Time. Holders of common stock as of December 26, 2025, when 1,294,224,767 shares were outstanding, may vote.
Stockholders are asked to elect four incumbent directors for one-year terms, ratify J&S Associate PLT as independent auditor for fiscal 2026, and approve an advisory "say-on-pay" vote on executive compensation plus a separate advisory vote on holding future say-on-pay votes every 1, 2, or 3 years, with the board recommending a 3-year cycle.
Several governance changes are bundled in proposed Amended and Restated Articles: granting the board "blank check" authority over up to 50,000,000 shares of preferred stock, setting board size and vacancy procedures, opting out of certain Nevada anti-takeover statutes, and clarifying director and officer liability and indemnification. Stockholders are also asked to approve a 2026 Equity Incentive Plan. The board unanimously recommends voting "FOR" all proposals (and "3 YEARS" on the frequency vote).