DYNARESOURCE, INC. (DYNR) SEC Filings

DynaResource, Inc. (DYNR) is seeking stockholder votes at its virtual 2026 annual meeting on November 18, 2026, at 11:00 a.m. Central Time. Proposals cover five director seats, ratification of Davidson & Company LLP for 2026, an increase to shares authorized under the 2024 equity plan, a charter amendment raising authorized capital stock from 60,001,000 to 120,001,000 shares and authorized common stock from 40,000,000 to 100,000,000 shares, and an advisory vote on named executive compensation.

The Board unanimously recommends “FOR” Proposals 1–6. Reported 2025 total compensation was $377,578 for President and CEO Rohan Hazelton, $232,086 for CFO Alonso Sotomayor, and $751,000 for COO David Keough. Common shares outstanding were 36,815,725 as of October 2, 2026.

DynaResource, Inc. is asking stockholders to vote at its virtual 2026 annual meeting on November 18, 2026, at 11:00 a.m. Central Time. The agenda includes four Class I director elections, one Class II election, ratification of Davidson & Company LLP as auditor for 2026, an amendment increasing the 2024 equity plan’s share authorization, an advisory say-on-pay vote, and a certificate amendment proposing to increase authorized capital stock from 60,001,000 to 120,001,000 shares, including common stock from 40,000,000 to 100,000,000 shares. The Board recommends voting FOR all six proposals. The record date is October 2, 2026; common stockholders vote on Class I directors, while Series C stockholders vote separately on the Class II seat. The compensation table lists 2025 total compensation of $377,578 for President and CEO Rohan Hazelton, $232,086 for CFO Alonso Sotomayor, and $751,000 for COO David Keough. Stockholders can vote and submit questions during the webcast.

DynaResource, Inc. (DYNR) set its 2026 annual meeting for November 18, 2026, with October 2, 2026 as the record date for stockholders entitled to notice and to vote. Because the meeting is more than 30 days from the anniversary date of the 2025 annual meeting, the company revised the advance-notice deadline: written notice of stockholder business or director nominations must be received by 5:00 p.m. Eastern time on October 5, 2026. Proposals for inclusion in the proxy materials must meet that deadline and applicable bylaw and SEC requirements.

DYNARESOURCE, INC. (DYNR) filed a Form D to report a Regulation D Rule 506(b) exempt private offering of securities. The company has sold $3,000,000 of securities, with $0 remaining to be sold, in a new notice with a first sale date of September 1, 2026. The offering includes equity and options, warrants or other rights to acquire another security. The issuer reports a revenue range of $25,000,001 to $100,000,000 and indicates $0 in finders' fees for the offering.

DynaResource, Inc. (DYNR) reports that Matthew K. Rose, through Golden Post Rail, LLC, purchased 1,913,889 Units on September 1, 2026, each Unit consisting of one share of common stock and one warrant to buy one share at $0.51. The Units were bought by Golden Post for $0.45 per Unit, giving it 1,913,889 warrants and raising its indirect common stock holdings to 4,389,304 shares. Rose also reports 736,479 shares held directly and 1,755,000 shares held indirectly through the MKR 2022 Grantor Retained Annuity Trust, while disclaiming beneficial ownership beyond his pecuniary interest. The warrants become exercisable only after DynaResource satisfies an "Authorized Shares Condition" tied to increasing authorized shares or completing a reverse stock split.

DynaResource, Inc. (DYNR) reported that its wholly owned Mexican subsidiary, DynaResource de México, received a cash refund of MXN 69.5 million (~US$4.0 million) on September 2, 2026 from Mexico’s tax authority, Servicio de Administración Tributaria (SAT), for value-added tax (IVA) credits covering January 1 through June 30, 2025. SAT issued a final resolution approving MXN 75.0 million (~US$4.4 million) of IVA credits for that period, with the balance settled through administrative adjustments rather than cash. As of July 31, 2026, DynaMéxico’s total outstanding IVA receivables were MXN 500 million (~US$29.3 million), inclusive of this resolved amount; following this recovery, approximately MXN 425 million (~US$24.9 million) remains outstanding and will be pursued through separate refund applications and SAT review and audit procedures. The company notes that the cash received is subject to success-based advisory fees and related recovery costs and states that there can be no assurance regarding the timing or amount of any additional IVA refunds.

DynaResource, Inc. (DYNR) received a new equity investment from Golden Post Rail, LLC, disclosed in Amendment No. 9 to a Schedule 13D. On September 1, 2026, Golden Post purchased 1,913,889 units at $0.45 per unit, each unit consisting of one common share and a warrant to buy one share at an exercise price of $0.51, for aggregate consideration of $861,250.05.

The warrant is exercisable only after approval and filing of a charter amendment to increase authorized common shares or effect a reverse stock split, and remains exercisable until the later of 180 days after issuance or 30 days after that condition is satisfied. Following the transaction, Golden Post reports beneficial ownership of 4,987,579 shares (13.3%), Matthew K. Rose reports 7,479,058 shares (19.9%), and MKR 2022 Grantor Retained Annuity Trust reports 1,755,000 shares (4.69%), including shares issuable upon conversion of derivative securities.

DYNARESOURCE, INC. (DYNR) major shareholder Gareth Nichol reported purchasing 2,000,000 Units on September 1, 2026, each Unit consisting of one share of Common Stock and one warrant to purchase one share of Common Stock. This added 2,000,000 shares of Common Stock and a warrant for 2,000,000 shares at an exercise price of $0.51 per share. After the stock purchase, he directly held 7,425,768 shares of Common Stock. The warrant becomes exercisable only after DYNR satisfies an “Authorized Shares Condition” through stockholder approval and an amendment to its charter to increase authorized shares or effect a reverse stock split.

DYNARESOURCE, INC. (DYNR) discloses that investor Gareth Nichol has become a significant stockholder through the purchase of 2,000,000 units on September 1, 2026 at $0.45 per Unit, for an aggregate of $900,000, under a Securities Purchase Agreement. Each Unit includes one share of common stock and a warrant for one additional share at an exercise price of $0.51 per share, exercisable only after an Authorized Shares Condition is met through stockholder approval and a charter amendment to increase authorized shares or effect a reverse split. Nichol has also entered a Voting Agreement to vote his shares in favor of that amendment. As of this filing, he beneficially owns 7,425,768 common shares, representing 20.17% of the 36,815,725 common shares outstanding, excluding shares underlying 500,000 Series D Convertible Preferred Stock and the warrant, which are not currently exercisable or convertible under SEC beneficial ownership rules.