# EDGAR Filing Document

**Accession Number:** 0001506929
**File Stem:** 0001493152-26-022248
**Filing Date:** 2026-5
**Character Count:** 10160
**Document Hash:** 5f74572f68c1799f78e0bfc79a3c0661
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-022248.hdr.sgml**: 20260511

**ACCESSION NUMBER**: 0001493152-26-022248

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260511

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260511

**DATE AS OF CHANGE**: 20260511

**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:** 26963667

**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'?

**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>May 11, 2026 (May 4, 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 of | (Commission | (IRS Employer |
| incorporation) | File Number) | Identification No.) |

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| |
|:---|
| **<u>8112 Maryland Ave, Suite 400, St. Louis, Missouri 63105</u>** |
| (Address of principal executive offices) |

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

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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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers**

On May 4, 2026, Verde Resources, Inc. (the "Company") entered into an amendment (the "Wong Amendment") to the employment offer letter, dated September 30, 2022 (the "Wong Offer Letter"), between the Company and Jack Wong, Chief Executive Officer of the Company. The Wong Amendment extended the term of the Wong Offer Letter for five additional years so that the term shall continue in effect until September 30, 2032. A copy of the Wong Amendment is filed as Exhibit 10.1 hereto.

Also on May 4, 2026, the Company entered into an amendment (the "Bava Amendment") to the employment agreement, dated October 1, 2024 (the "Bava Employment Agreement"), between the Company and Eric J. Bava, Chief Operating Officer of the Company. The Bava Amendment extended the term of the Bava Employment Agreement for five additional years so that the term shall continue in effect until September 30, 2032. A copy of the Bava Amendment is filed as Exhibit 10.2 hereto.

**Item 9.01. Financial Statements and Exhibits**

(d) Exhibits

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| | |
|:---|:---|
| 10.1 | [Amendment to Employment Offer Letter, dated May 4, 2026, between the Company and Jack Wong](ex10-1.htm) |
| 10.2 | [Amendment to Employment Agreement, dated May 4, 2026, between the Company and Eric Bava](ex10-2.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL documents) |

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**SIGNATURES**

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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| | | |
|:---|:---|:---|
|  | **Verde Resources, Inc.** | **Verde Resources, Inc.** |
|  | By: | */s/ Jack Wong* |
|  | Name: | Jack Wong |
|  | Title: | Chief Executive Officer |
| Dated: May 11, 2026 |  |  |

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## Exhibit 10.1

**Exhibit 10.1**

**AMENDMENT TO EMPLOYMENT OFFER LETTER**

This **AMENDMENT TO EMPLOYMENT OFFER LETTER** ("<u>Amendment</u>") is entered into as of May 4, 2026 (the "<u>Amendment Date</u>"), by and between Verde Resources, Inc. (the "<u>Company</u>") and Jack Wong, an individual (the "<u>Executive</u>").

**WHEREAS,** the Company and the Executive entered into that certain Offer Letter, dated September 30, 2022 (the "<u>Offer Letter</u>"), related to the Executive's employment as Chief Executive Officer of the Company; and

**WHEREAS,** the Company and the Executive wish to amend the Offer Letter on the terms set forth herein.

**NOW THEREFORE,** in consideration of the mutual premises, covenants and agreements hereinafter set forth, and for other good and valuable consideration, the receipt, and legal adequacy of which is hereby acknowledged, the Company and the Executive, intending to be legally bound, hereby agree to amend the Offer Letter as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Capitalized Terms</u>. All capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Offer Letter.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Amendment to Section 2</u>. In order to extend the term of the Offer Letter for an additional five (5) years from its original date of termination, Section 2 of the Agreement is deleted and replaced in its entirety with the following; 'Your appointment shall commence on the October 1, 2022 and end on September 30, 2032, subject to further extension at the Company's discretion."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>No Other Amendments</u>. Nothing in this Amendment is intended to amend any language of the Offer Letter other than as specifically set forth above, and the remainder of the Offer Letter shall be unmodified and in full force and effect.

**IN WITNESS WHEREOF,** each of the Company and the Executive has executed this Amendment to Employment Offer Letter as of the Amendment Date.

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| | |
|:---|:---|
| **Verde Resources, Inc.** | **Verde Resources, Inc.** |
| By: | */s/Eric J. Bava* |
|  | Eric J. Bava |
|  | Chief Operating Officer |
| */s/Jack Wong* | */s/Jack Wong* |
| Jack Wong | Jack Wong |

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## Exhibit 10.2

**Exhibit 10.2**

**AMENDMENT TO EMPLOYMENT AGREEMENT**

This **AMENDMENT TO EMPLOYMENT AGREEMENT** ("<u>Amendment</u>") is entered into as of May 4, 2026 (the "<u>Amendment Date</u>"), by and between Verde Resources, Inc. (the "<u>Company</u>") and Eric J. Bava, an individual (the "<u>Executive</u>").

**WHEREAS,** the Company and the Executive entered into that certain Employment Agreement, dated October 1, 2024 (as amended by that certain Addendum thereto, dated May 1, 2025, the "<u>Agreement</u>"); and

**WHEREAS,** the Company and the Executive wish to amend the Agreement on the terms set forth herein.

**NOW THEREFORE,** in consideration of the mutual premises, covenants and agreements hereinafter set forth, and for other good and valuable consideration, the receipt, and legal adequacy of which is hereby acknowledged, the Company and the Executive, intending to be legally bound, hereby agree to amend the Agreement as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Capitalized Terms</u>. All capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Amendment to Section 2</u>. In order to extend the term of the Agreement for an additional five (5) years from its original date of termination, the first sentence of Section 2 of the Agreement is deleted and replaced in its entirety with the following; 'This Employment Agreement shall commence on the 1st day of October 2023 and end on September 30, 2032."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>No Other Amendments</u>. Nothing in this Amendment is intended to amend any language of the Agreement other than as specifically set forth above, and the remainder of the Agreement shall be unmodified and in full force and effect.

**IN WITNESS WHEREOF,** each of the Company and the Executive has executed this Amendment to Employment Agreement as of the Amendment Date.

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| | |
|:---|:---|
| **Verde Resources, Inc.** | **Verde Resources, Inc.** |
| By: | */s/Jack Wong* |
|  | Jack Wong |
|  | Chief Executive Officer |
| */s/Eric J. Bava* | */s/Eric J. Bava* |
| Eric J. Bava | Eric J. Bava |

---