{"url_path":"/sec/vrdr/10-k/2026/item-15","section_key":"item-15","section_title":"Item 15 Exhibits, Financial Statement Schedules**","topic":"sec","document":{"doc_type":"10-K/A","doc_date":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1506929/0001493152-26-027105-index.html","accession_number":"0001493152-26-027105","cik":"0001506929","ticker":"VRDR","issuer_name":"VERDE RESOURCES, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1506929/0001493152-26-027105-index.html","primary_entity_key":"0001506929","primary_entity_name":"VERDE RESOURCES, INC."},"word_count":1483,"has_tables":true,"body_markdown":"**ITEM\n15. Exhibits, Financial Statement Schedules**\n\n \n\n**Exhibits**\n\n \n\n1.\nConsolidated Financial Statements\n\n \n\nOur\nfinancial statements and the notes thereto, together with the report of our independent registered public accounting firm on those financial\nstatements, are hereby filed as part of this Annual Report beginning on page F-1.\n\n \n\n2.\nFinancial Statement Schedules\n\n \n\nAll\nfinancial statement schedules have been omitted since the required information is not applicable or is not present in amounts sufficient\nto require submission of the schedule, or because the information required is included in the consolidated financial statements and notes\nthereto.\n\n \n\n3.\nExhibits\n\n \n\nThe\nfollowing is a complete list of exhibits filed as part of this Form 10-K. Exhibit numbers correspond to the numbers in the Exhibit Table\nof Item 601 of Regulation S-K.\n\n \n\n58\n\n[Table of Contents](#toc_001)\n\n \n\nThe\nfollowing exhibits are included as part of this report:\n\n \n\n**Exhibit\nNo.**\n \n**Exhibit\nDescription**\n\n2.1\n \n[Share Sale Agreement dated March 13, 2023, by and between Verde Resources Asia Pacific Limited and Jusra Mining Merapoh Sdn Bhd (incorporated by reference to Exhibit 10 of the Registrant’s Current Report on Form 8-K, filed with the SEC on March 13, 2023).](https://www.sec.gov/Archives/edgar/data/1506929/000164033423000340/vrdr_ex10.htm)\n\n2.2\n \n[Shares Sale Agreement dated March 23, 2023, by and between Verde Resources (Malaysia) Sdn Bhd and Murugesu A/L M. Narasimha and Deivamalar A/P Kandiah (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on April 24, 2023).](https://www.sec.gov/Archives/edgar/data/1506929/000164033423000700/vrdr_ex101.htm)\n\n3.1\n \n[Amended Articles of Incorporation of the Registrant. (incorporated by reference to Exhibit 3.1 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex31.htm)\n\n3.2\n \n[Amended and Revised Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 of the Registrant’s Current Report on Form 8-K, filed with the SEC on January 29, 2024).](https://www.sec.gov/Archives/edgar/data/1506929/000164033424000145/vrdr_ex32.htm)\n\n4.1\n \n[Description of Securities (incorporated by reference to Exhibit 4.1 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex41.htm)\n\n10.1#+\n \n[License Agreement, dated October 10, 2025, by and between Verde Renewables, Inc. and Ergon Asphalt & Emulsions, Inc. (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on October 14, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001841/vrdr_ex101.htm)\n\n10.2\n \n[Joint Development Agreement between Verde Resources, Inc. and C-Twelve Pty Ltd dated May 19, 2025 (incorporated by reference to Exhibit 10.1 of the Registrant’s Second Amendment to its Current Report on Form 8-K, filed with the SEC on May 22, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425000926/vrdr_ex101.htm)\n\n10.3+\n \n[Addendum to Joint Development Agreement, Effective October 8, 2025, by and between Verde Resources, Inc. and C-Twelve Pty Ltd. (incorporated by reference to Exhibit 10.2 of the Registrant’s Current Report on Form 8-K, filed with the SEC on October 14, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001841/vrdr_ex102.htm)\n\n10.4\n \n[Purchase and Sale Agreement dated January 17, 2025, by and between Verde Estates LLC and TAFleer Properties LLC (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on January 24, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425000155/vrdr_ex101.htm)\n\n10.5\n \n[Consulting Services Agreement dated November 29, 2024, by and between Verde Renewables, Inc. and AUM Media Inc. (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on December 5, 2024).](https://www.sec.gov/Archives/edgar/data/1506929/000164033424001831/vrdr_ex101.htm)\n\n10.6\n \n[Service Agreement dated October 22, 2024, by and between Verde Resources, Inc. and GECA Environnement (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on October 23, 2024).](https://www.sec.gov/Archives/edgar/data/1506929/000164033424001564/vrdr_ex101.htm)\n\n10.7\n \n[Settlement of Debts Agreement dated March 13, 2023, by and between Verde Resources, Inc., Champmark Sdn Bhd, and Borneo Oil Corporation Sdn Bhd. (incorporated by reference to Exhibit 10 of the Registrant’s Current Report on Form 8-K, filed with the SEC on March 16, 2023).](https://www.sec.gov/Archives/edgar/data/1506929/000164033423000369/vrdr_ex10.htm)\n\n10.8\n \n[Promissory Note of Verde Resources, Inc. dated March 13, 2023 (incorporated by reference to Exhibit 10 of the Registrant’s Current Report on Form 8-K, filed with the SEC on March 16, 2023).](https://www.sec.gov/Archives/edgar/data/1506929/000164033423000369/vrdr_ex10.htm)\n\n10.9\n \n[Supplementary Agreement dated August 16, 2024, to that certain Settlement of Debts Agreement dated March 13, 2023, by and between Verde Resources, Inc. and Borneo Oil Corporation Sdn Bhd (incorporated by reference to Exhibit 10 of the Registrant’s First Amendment to its Current Report on Form 8-K, filed with the SEC on August 19, 2024).](https://www.sec.gov/Archives/edgar/data/1506929/000164033424001304/vrdr_ex10.htm)\n\n10.10\n \n[Fixed Price Research Agreement dated June 27, 2024, by and between Verde Renewables, Inc. and Auburn University (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on July 1, 2024).](https://www.sec.gov/Archives/edgar/data/1506929/000164033424001034/vrdr_ex101.htm)\n\n10.11†\n \n[Services Agreements dated April 20, 2024, by and between Verde Resources, Inc. and Dr. Nam Tran and Dr. Raymond Powell (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on April 24, 2024).](https://www.sec.gov/Archives/edgar/data/1506929/000164033424000698/vrdr_ex101.htm)\n\n \n\n59\n\n[Table of Contents](#toc_001)\n\n \n\n10.12\n \n[Services Agreement dated October 23, 2023, by and between Verde Renewables, Inc. and Donald R. Fosnacht (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on October 26, 2023).](https://www.sec.gov/Archives/edgar/data/1506929/000164033423001958/vrdr_ex101.htm)\n\n10.13\n \n[Services Agreement dated December 15, 2022, by and between Verde Resources, Inc. and Looi Pei See (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on December 19, 2022).](https://www.sec.gov/Archives/edgar/data/1506929/000164033422002658/vrdr_ex101.htm)\n\n10.14\n \n[Product Distribution Agreement dated November 22, 2022, by and between Verde Life Inc. and Country Farms Sdn Bhd (incorporated by reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on November 25, 2022).](https://www.sec.gov/Archives/edgar/data/1506929/000164033422002506/vrdr_ex101.htm)\n\n10.15†+\n \n[Employment Agreement dated October 1, 2023, by and between Verde Renewables, Inc. and Eric Joseph Brava (incorporated by reference to Exhibit 10.15 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex1015.htm)\n\n10.16†\n \n[Offer Letter dated September 30, 2022, by and between Verde Resources, Inc. and Jack Wong (incorporated by reference to Exhibit 99.1 of the Registrant’s Current Report on Form 8-K, filed with the SEC on October 6, 2022).](https://www.sec.gov/Archives/edgar/data/1506929/000164033422002177/vrdr_ex991.htm)\n\n10.17†+\n \n[Employment Agreement dated July 29th, 2024, by and between Verde Renewables Inc. and Jeremy P. Concannon. (incorporated by reference to Exhibit 10.17 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex1017.htm)\n\n10.18†+\n \n[Addendum to Employment Agreement dated September 27, 2024, by and between Verde Renewables Inc. and Jeremy P. Concannon (incorporated by reference to Exhibit 10.18 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex1018.htm)\n\n10.19†+\n \n[Employment Agreement dated April 30, 2025, by and between Verde Renewables Inc. and Sherina Chui. (incorporated by reference to Exhibit 10.19 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex1019.htm)\n\n10.20†\n \n[Director Appointment Agreement dated May 1, 2025, by and between the Registrant and Karl Strahl. (incorporated by reference to Exhibit 10.20 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex1020.htm)\n\n10.21†+\n \n[Services Agreement dated July 31, 2024, by and between the Registrant and Jeremy P. Concannon. (incorporated by reference to Exhibit 10.21 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex1021.htm)\n\n10.22†\n \n[Addendum to Employment Agreement dated May 1, 2025, by and between the Registrant and Eric Joseph Bava. (incorporated by reference to Exhibit 10.22 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex1022.htm)\n\n14.1\n \n[Code of Business Conduct and Ethics (incorporated by reference to Exhibit 14.1 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex141.htm)\n\n19.1\n \n[Insider Trading Policies and Procedures (incorporated by reference to Exhibit 19.1 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex191.htm)\n\n21.1\n \n[List of Subsidiaries (incorporated by reference to Exhibit 21.1 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex211.htm)\n\n31.1*\n \n[Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer](ex31-1.htm)\n\n31.2*\n \n[Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer](ex31-2.htm)\n\n32.1**\n \n[Section 1350 Certification of the Principal Executive Officer](ex32-1.htm)\n\n32.2**\n \n[Section 1350 Certification of the Principal Financial Officer](ex32-2.htm)\n\n97.1\n \n[Executive Compensation Clawback Policy (incorporated by reference to Exhibit 97.1 of the Registrant’s Annual Report on Form 10-K, filed with the SEC on October 23, 2025).](https://www.sec.gov/Archives/edgar/data/1506929/000164033425001876/vrdr_ex971.htm)\n\n101.INS*\n \nInline\nXBRL Instance Document\n\n101.SCH*\n \nInline\nXBRL Taxonomy Extension Schema Document\n\n101.CAL*\n \nInline\nXBRL Taxonomy Extension Calculation Linkbase Document\n\n101.DEF*\n \nInline\nXBRL Taxonomy Extension Definition Linkbase Document\n\n101.LAB*\n \nInline\nXBRL Taxonomy Extension Label Linkbase Document\n\n101.PRE*\n \nInline\nXBRL Taxonomy Extension Presentation Linkbase Document\n\n104*\n \nCover\nPage Interactive Data File\n\n \n\n \n\n*\nFiled herewith.\n\n**\nFurnished and not filed herewith.\n\n†\nIndicates a management contract or compensatory plan, contract or arrangement.\n\n#\nCertain annexes, schedules and exhibits have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The Company agrees to furnish\nsupplementally a copy of any omitted attachment to the SEC on a confidential basis upon request.\n\n+\nCertain portions of this exhibit (indicated by “[*]”) have been omitted pursuant to Item 601(a)(6) of Regulation S-K."}