DynaResource Announces Results of Its 2025 Annual Meeting of Stockholders
DynaResource (OTCQX: DYNR) held its 2025 Annual Meeting of Stockholders on June 23, 2025, where shareholders elected six Class I Directors and one Class II Director. The company announced the departure of K.W. Diepholz, a 25-year board veteran who served in multiple leadership roles including Chairman, President, CFO, and Treasurer since 1994.
Shareholders also ratified Davidson & Company LLP as the company's independent registered public accounting firm for 2025. Notably, the company welcomed Oscar Cabrera to the Board of Directors, bringing over 25 years of experience as an equity analyst in the metals and mining industry, with previous roles at Goldman Sachs, Merrill Lynch Canada, and CIBC World Markets.
DynaResource (OTCQX: DYNR) ha tenuto la sua Assemblea Annuale degli Azionisti 2025 il 23 giugno 2025, durante la quale gli azionisti hanno eletto sei Direttori di Classe I e un Direttore di Classe II. La società ha annunciato l'uscita di K.W. Diepholz, veterano del consiglio da 25 anni, che ha ricoperto diversi ruoli di leadership tra cui Presidente del Consiglio, Presidente, CFO e Tesoriere dal 1994.
Gli azionisti hanno inoltre ratificato Davidson & Company LLP come società di revisione contabile indipendente registrata per il 2025. In particolare, la società ha accolto nel Consiglio di Amministrazione Oscar Cabrera, che porta con sé oltre 25 anni di esperienza come analista azionario nel settore dei metalli e delle miniere, avendo ricoperto ruoli precedenti presso Goldman Sachs, Merrill Lynch Canada e CIBC World Markets.
DynaResource (OTCQX: DYNR) celebró su Reunión Anual de Accionistas 2025 el 23 de junio de 2025, donde los accionistas eligieron a seis Directores de Clase I y a un Director de Clase II. La compañía anunció la salida de K.W. Diepholz, veterano del consejo durante 25 años, que desempeñó múltiples roles de liderazgo, incluyendo Presidente, Director General, CFO y Tesorero desde 1994.
Los accionistas también ratificaron a Davidson & Company LLP como la firma independiente de contabilidad pública registrada para 2025. Cabe destacar que la compañía dio la bienvenida a Oscar Cabrera al Consejo de Administración, aportando más de 25 años de experiencia como analista de acciones en la industria de metales y minería, con cargos anteriores en Goldman Sachs, Merrill Lynch Canadá y CIBC World Markets.
DynaResource (OTCQX: DYNR)는 2025년 6월 23일 2025년 연례 주주총회를 개최하여 주주들이 6명의 클래스 I 이사와 1명의 클래스 II 이사를 선출했습니다. 회사는 1994년부터 회장, 사장, CFO, 재무담당 이사 등 여러 리더십 역할을 수행해 온 25년 경력의 이사회 베테랑 K.W. Diepholz의 퇴임을 발표했습니다.
주주들은 또한 2025년 독립 공인회계법인으로 Davidson & Company LLP를 승인했습니다. 특히, 회사는 금속 및 광산 산업에서 25년 이상의 경력을 가진 주식 분석가 Oscar Cabrera를 이사회에 영입했습니다. 그는 이전에 Goldman Sachs, Merrill Lynch Canada, CIBC World Markets에서 근무한 경력이 있습니다.
DynaResource (OTCQX : DYNR) a tenu son Assemblée Générale Annuelle des Actionnaires 2025 le 23 juin 2025, au cours de laquelle les actionnaires ont élu six administrateurs de Classe I et un administrateur de Classe II. La société a annoncé le départ de K.W. Diepholz, un vétéran du conseil d'administration depuis 25 ans, ayant occupé plusieurs postes de direction, notamment président du conseil, président, directeur financier et trésorier depuis 1994.
Les actionnaires ont également ratifié Davidson & Company LLP en tant que cabinet d'expertise comptable indépendant enregistré pour 2025. Fait notable, la société a accueilli Oscar Cabrera au conseil d'administration, apportant plus de 25 ans d'expérience en tant qu'analyste financier dans l'industrie des métaux et de l'exploitation minière, avec des postes précédents chez Goldman Sachs, Merrill Lynch Canada et CIBC World Markets.
DynaResource (OTCQX: DYNR) hielt am 23. Juni 2025 seine Jahreshauptversammlung 2025 ab, bei der die Aktionäre sechs Direktoren der Klasse I und einen Direktor der Klasse II wählten. Das Unternehmen gab den Rücktritt von K.W. Diepholz bekannt, einem 25-jährigen Vorstandsmitglied, das seit 1994 verschiedene Führungspositionen innehatte, darunter Vorsitzender, Präsident, CFO und Schatzmeister.
Die Aktionäre bestätigten außerdem Davidson & Company LLP als unabhängige eingetragene Wirtschaftsprüfungsgesellschaft für 2025. Bemerkenswert ist, dass das Unternehmen Oscar Cabrera im Vorstand begrüßte, der über 25 Jahre Erfahrung als Aktienanalyst in der Metall- und Bergbauindustrie mitbringt und zuvor bei Goldman Sachs, Merrill Lynch Kanada und CIBC World Markets tätig war.
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Irving, Texas--(Newsfile Corp. - June 24, 2025) - DynaResource, Inc. (OTCQX: DYNR) ("DynaResource", or the "Company") today announced the results of its 2025 annual meeting of stockholders (the "Annual Meeting") that was held on June 23, 2025 at 12:00 p.m. Central Time.
As reported in its Current Report on Form 8-K filed today, at the Annual Meeting, the Company's stockholders elected Oscar Cabrera, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Dale Petrini and Maria Virginia Anzola to serve as Class I Directors and Philip A. Rose to serve as the Class II Director until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal. Additionally, at the Annual Meeting, the Company's stockholders ratified the appointment of Davidson & Company LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.
"We are pleased that all the proposals passed successfully at our Annual Meeting of Stockholders," stated Rohan Hazelton, President & CEO of DynaResource. "On behalf of DynaResource, Inc., our Board and the management team, I would like to personally thank all of our stockholders for taking the time to vote and I look forward to continuing to grow and build value for the Company."
"I would like to take this opportunity to thank Mr. K.W. Diepholz for his contributions to the Company while serving on the Board of Directors for 25 years. Not only a member of the Board, Mr. Diepholz has served in a variety of capacities with DynaResource, Inc. from 1994 to the present, as Chairman of the Board, President, CFO, and Treasurer. Mr. Diepholz was not only an employee but a founding member of the Company as he was instrumental in the negotiations of the acquisition of San Jose de Gracia. On behalf of the leadership team, I would like to wish him all the best in his future endeavors but also as a supportive major shareholder, I look forward to working with him in a different capacity."
"I would also like to formally welcome Mr. Oscar Cabrera to the Board of Directors. Mr. Cabrera has over 25 years of experience as an equity analyst, covering the metals and mining industry for bulge bracket investment banks and Canadian financial institutions, including Goldman Sachs, Merrill Lynch Canada and CIBC World Markets. He obtained recognition for industry thought leadership, fundamental commodity analysis and strong industry relationships, which has led to advisory roles for public and private mining companies, including Nexa Resources S.A. and Karst Capital Partners. He also participated in the vetting of and advising on primary and secondary offerings in Canada, the U.S. and Europe. Mr. Cabrera recently served as an independent director and Chair of Sierra Metals Inc. He holds an MBA from York University, an M. Eng. in Structural Engineering from the University of Toronto and a B. Sc in Civil Engineering from the Instituto Tecnológico y de Estudios Superiores de Monterrey. Mr. Cabrera is a Canadian Citizen, originally from Mexico. Mr. Cabrera's experience in the mining sector with a history of industry involvement, familiarity with the capital markets and fluency in Spanish and English make him a great addition to our Board to help take us to the next phase of growth for the Company."
About DynaResource
DynaResource is a junior gold mining producer trading on the OTCQX under the symbol "DYNR". DynaResource is actively mining and expanding the historic San Jose de Gracia gold mining district in Sinaloa, Mexico.
On behalf of the Board of Directors of DynaResource, Inc.,
Rohan Hazelton
President & CEO
For Information on DynaResource, Inc. please visit www.dynaresource.com, or contact:
Investor Relations:
Katherine Pryde, Investor Relations Manager
+1 972-869-9400
info@dynaresource.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256664
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