An anonymous director reports

VERDE ANNOUNCES RESULTS OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Verde Agritech Ltd. held its annual general meeting of shareholders on Thursday, June 25, 2026, at 300 Prof. Antonio Aleixo, Lourdes, Belo Horizonte, Minas Gerais, Brazil, and the company's shareholders approved all resolutions put before them by a show of hands. Shareholders also noted the retirement of Cristiano Botelho Veloso as a director of the company, in respect of which no vote was sought.

The detailed proxy voting results are provided in the attached table.

About Verde Agritech Ltd.

Verde Agritech is a Brazil-focused specialty fertilizer company listed on the Toronto Stock Exchange and OTCQX.

The company is advancing the Minas Americas Global Alliance rare earth project in Minas Gerais, Brazil, leveraging its operational platform and regional experience to accelerate exploration and technical derisking.

We seek Safe Harbor.