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

 

February 16, 2025

(Date of Report (Date of earliest event reported))

 

Verde Resources, Inc.

(Exact name of registrant as specified in its charter)

 

 

Nevada

 

000-55276

 

32-0457838

(State or other jurisdiction of

 

(Commission

 

(IRS Employer

incorporation)

 

 File Number)

 

Identification No.)

 

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

(Address of principal executive offices)

 

(314) 530-9071

(Registrant’s telephone number)

 

__________________________________________________________________

(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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 504 of the Securities Act of 1933 (§230.405 of this Chapter) or Rule 12b-25 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.

 

Effective February 16, 2025, Steven Sorhus tendered his resignation as Financial Controller and member of the Management Committee of Verde Resources, Inc (the “Company”).

 

There have been no disagreements between the Company and Mr. Sorhus, to the knowledge of any executive officer, regarding the Company's operations, policies, or practices. Mr. Sorhus was provided a copy of this disclosure no later than the date of this Form 8-K filing and was given the opportunity to submit a letter stating whether he agrees with the statements made herein. If received, Mr. Sorhus’ letter will be filed as an exhibit to this Form 8-K via amendment within three business days of receipt.

 

Effective February 16, 2025, the Board of Directors has appointed Duka Donaghy as Director of Finance, replacing Steven Sorhus in his former role as Financial Controller and as a member of the Management Committee.

 

 

2

 

 

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.

 

VERDE RESOURCES, INC.

 

/s/ Jack Wong

Jack Wong

Chief Executive Officer

 

Date: February 19, 2025

 

 

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Feb. 16, 2025
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Entity Address Address Line 2 Suite 400
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Pre Commencement Issuer Tender Offer false
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