VERDE RESOURCES, INC. 8-K

What Happened

• Verde Resources, Inc. announced it will hold its 2026 Annual Meeting of Stockholders virtually on Wednesday, February 25, 2026.
• The Board set a record date of Friday, December 26, 2025, so holders of record on that date are entitled to notice of and to vote at the meeting.
• Because the company did not hold an annual meeting last year, under Rule 14a-8 it specified the deadline for stockholder proposals and director nomination notices to be included in the company’s proxy materials.

Key Details

• Virtual meeting date: February 25, 2026.
• Record date for voting: December 26, 2025.
• Deadline to submit Rule 14a-8 stockholder proposals and director nominations for inclusion in proxy materials: close of business on January 15, 2026.
• Submissions must be received at: 8112 Maryland Ave, Suite 400, St. Louis, MO 63105.
• Stockholders intending to solicit proxies for director nominees other than the company’s nominees must provide the information required by Rule 14a-19 by January 15, 2026.

Why It Matters

• These dates set the timeline for shareholders who want to vote, submit proposals for the proxy statement, or nominate directors — missing the Jan 15 deadline generally means a proposal or nomination will be untimely for inclusion.
• The record date determines which shareholders are eligible to vote, so purchases after Dec 26, 2025 will not grant voting rights for this meeting.
• Investors who plan to engage with corporate governance (proposals, nominations, or competing proxy solicitations) should note the address and deadlines to ensure their materials are considered.