Verde announces results of the 2025 Annual General Meeting of shareholders

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[{"type":"text","content":"Verde announces results of the 2025 Annual General Meeting of shareholders\n\n\n\n SINGAPORE, June 30, 2025 (GLOBE NEWSWIRE) --\n \n Verde AgriTech Ltd.\n \n (TSX: “NPK”) (\"\n \n Verde\n \n ” or the “\n \n Company\n \n ”) held its Annual General Meeting of shareholders (the “\n \n Meeting\n \n ”) on Monday, June 30, 2025, at 300 Prof. Antônio Aleixo, Lourdes Belo Horizonte, Minas Gerais Brazil, and is pleased to announce that its shareholders approved all items put before them.\n \n\n The results were as follows:\n \n\n\n\n\n Item Voted Upon\n \n\n\n\n Voting Results\n \n\n\n\n\n\n\n\n Votes For\n \n\n\n\n Votes Against\n \n\n\n\n\n Adoption of the 2024 Audited Statement of Accounts\n \n\n 10,835,601\n \n (98.971%)\n \n\n 112,679\n \n (1.029%)\n \n\n\n\n Re-election of Hannah Oh as an Independent Director\n \n\n\n\n 10,781,167\n \n (98.474%)\n \n\n 167,113\n \n (1.526%)\n \n\n\n\n Re-election of Cristiano Botelho Veloso as Director\n \n\n\n\n 10,747,413\n \n (98.165%)\n \n\n 200,867\n \n (1.835%)\n \n\n\n\n Re-election of Renato Couto Gomes as Director\n \n\n\n\n 10,682,013\n \n (97.568%)\n \n\n 266,267\n \n (2.432%)\n \n\n\n\n Re-election of Fernando Joao Prezzotto as Director\n \n\n\n\n 10,721,369\n \n (97.927%)\n \n\n 226,911\n \n (2.073%)\n \n\n\n\n Payment of Directors’ fees for the financial year ending 31 December 2025\n \n\n\n\n 10,602,646\n \n (96.843%)\n \n\n 345,634\n \n (3.157%)\n \n\n\n\n Re-appointment of RSM Brasil Auditores Independentes Ltd. and RSM SG Assurance LLP as Auditors of the Company\n \n\n\n 12,659,617\n \n (98.884%)\n \n\n 142,857\n \n (1.116%)\n \n\n\n\n Authority for directors to allot and issue shares in the capital of the Company\n \n\n\n 10,413,606\n \n (95.116%)\n \n\n 534,674\n \n (4.884%)\n \n\n\n\n\n\n About Verde AgriTech\n \n\n\n Verde is an agricultural technology Company that produces potash fertilizers. Our purpose is to improve the health of all people and the planet. Rooting our solutions in nature, we make agriculture healthier, more productive, and profitable.\n \n\n Verde is a fully integrated Company: it mines and processes its main feedstock from its 100% owned mineral properties, then sells and distributes the Product.\n \n\n Verde’s focus on research and development has resulted in one patent and eigh...

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