# EDGAR Filing Document

**Accession Number:** 0001506929
**File Stem:** 0001640334-26-000014
**Filing Date:** 2026-1
**Character Count:** 6252
**Document Hash:** 2c4d70499b1842bb70f40500bc9bc59d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001640334-26-000014.hdr.sgml**: 20260105

**ACCESSION NUMBER**: 0001640334-26-000014

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260105

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20260105

**DATE AS OF CHANGE**: 20260105

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** VERDE RESOURCES, INC.
- **CENTRAL INDEX KEY:** 0001506929
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 272448672
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-55276
- **FILM NUMBER:** 26504061

**BUSINESS ADDRESS:**
- **STREET 1:** 8112 MARYLAND AVE
- **STREET 2:** SUITE 400
- **CITY:** ST. LOUIS
- **STATE:** MO
- **ZIP:** 63105
- **BUSINESS PHONE:** (314) 530-9071

**MAIL ADDRESS:**
- **STREET 1:** 8112 MARYLAND AVE
- **STREET 2:** SUITE 400
- **CITY:** ST. LOUIS
- **STATE:** MO
- **ZIP:** 63105

?xml version='1.0' encoding='ASCII'? vrdr_8k.htm

**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): <u>January 5, 2026</u>**

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| |
|:---|
| **Verde Resources, Inc.** |
| (Exact name of registrant as specified in its charter) |

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| | | |
|:---|:---|:---|
| **Nevada** | **000-55276** | **32-0457838** |
| (State or other jurisdiction<br>of incorporation) | (Commission <br>File Number) | (IRS Employer<br>Identification No.) |

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**<u>8112 Maryland Ave, Suite 400, St. Louis, Missouri 63105</u>**

(Address of principal executive offices, including zip code)

**Registrant**'**s telephone number, including area code: (<u>314) 530-9071</u>**

**<u>Not Applicable</u>**

(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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading symbol(s)** | **Name of each exchange on which registered** |
| **None** | **None** | **None** |

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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.

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

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