DynaResource Announces Postponement of Annual Meeting of Stockholders
DynaResource (OTCQX: DYNR) has announced the postponement of its 2024 Annual Meeting of Stockholders from December 13, 2024, to January 6, 2025, due to unexpected delays in printing and mailing proxy materials. The meeting will be held at 11:00 a.m. Central Time in Irving, Texas.
The record date remains November 8, 2024, for stockholder voting eligibility. Previously submitted proxies remain valid unless stockholders choose to change their vote. The company encourages stockholders to review the definitive proxy statement filed with the SEC on November 12, 2024, and submit their proxies by January 3, 2025, at 11:59 p.m. Eastern Time.
DynaResource (OTCQX: DYNR) ha annunciato il rinvio della sua Assemblea Annuale degli Azionisti del 2024, dalla data originaria del 13 dicembre 2024 al 6 gennaio 2025, a causa di ritardi imprevisti nella stampa e nella spedizione dei materiali di delega. L'incontro si terrà alle 11:00 ora centrale ad Irving, Texas.
La data di registrazione rimane fissata all'8 novembre 2024, per la validità del voto degli azionisti. Le deleghe già presentate rimangono valide a meno che gli azionisti decidano di cambiare il loro voto. L'azienda incoraggia gli azionisti a rivedere la dichiarazione di delega definitiva depositata presso la SEC il 12 novembre 2024 e a inviare le loro deleghe entro il 3 gennaio 2025, alle 23:59 ora orientale.
DynaResource (OTCQX: DYNR) ha anunciado el aplazamiento de su Junta Anual de Accionistas 2024, de la fecha original del 13 de diciembre de 2024 al 6 de enero de 2025, debido a retrasos inesperados en la impresión y el envío de los materiales de poder. La reunión se llevará a cabo a las 11:00 a.m. hora central en Irving, Texas.
La fecha de registro sigue siendo el 8 de noviembre de 2024, para la elegibilidad del voto de los accionistas. Los poderes ya presentados siguen siendo válidos a menos que los accionistas elijan cambiar su voto. La empresa alienta a los accionistas a revisar la declaración de poder definitiva presentada ante la SEC el 12 de noviembre de 2024 y a presentar sus poderes antes del 3 de enero de 2025, a las 11:59 p.m. hora del este.
DynaResource (OTCQX: DYNR)는 예상치 못한 프린팅 및 프록시 자료 우편 발송 지연으로 인해 2024년 주주 연례총회를 원래 예정된 2024년 12월 13일에서 2025년 1월 6일로 연기한다고 발표했습니다. 회의는 텍사스주 어빙에서 중앙시간으로 오전 11시에 개최됩니다.
기록 날짜는 주주 투표 자격을 위해 2024년 11월 8일로 유지됩니다. 이전에 제출된 프록시는 주주가 투표를 변경하지 않는 한 유효합니다. 회사는 주주들에게 2024년 11월 12일 SEC에 제출된 최종 프록시 성명을 검토하고 2025년 1월 3일 동부시간으로 오후 11시 59분까지 프록시를 제출할 것을 권장합니다.
DynaResource (OTCQX: DYNR) a annoncé le report de sa réunion annuelle des actionnaires de 2024, initialement prévue le 13 décembre 2024, au 6 janvier 2025, en raison de retards imprévus dans l'impression et l'envoi des documents de procuration. La réunion se tiendra à 11h00, heure centrale, à Irving, Texas.
La date d'enregistrement reste le 8 novembre 2024, pour l'éligibilité au vote des actionnaires. Les procurations déjà soumises restent valables à moins que les actionnaires ne choisissent de modifier leur vote. La société encourage les actionnaires à examiner l'avis de procuration définitif déposé auprès de la SEC le 12 novembre 2024, et à soumettre leurs procurations avant le 3 janvier 2025, à 23h59, heure de l'Est.
DynaResource (OTCQX: DYNR) hat die Verschiebung seiner Hauptversammlung 2024 von ursprünglich geplantem 13. Dezember 2024 auf 6. Januar 2025 bekannt gegeben. Grund sind unerwartete Verzögerungen beim Druck und Versand der Stimmunterlagen. Die Versammlung findet um 11:00 Uhr Central Time in Irving, Texas, statt.
Das Stichtagsdatum bleibt der 8. November 2024 für die Wahlberechtigung der Aktionäre. Bereits eingereichte Vollmachten bleiben gültig, es sei denn, Aktionäre entscheiden sich dafür, ihre Stimme zu ändern. Das Unternehmen ermutigt die Aktionäre, die eingereichte endgültige Stimmrechtsunterlage, die am 12. November 2024 bei der SEC eingereicht wurde, zu überprüfen und ihre Vollmachten bis zum 3. Januar 2025 um 23:59 Uhr Eastern Time einzureichen.
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Irving, Texas--(Newsfile Corp. - December 9, 2024) - DYNR-DynaResource, Inc. (OTCQX: DYNR) ("DynaResource", or "Company") today announced that due to unexpected delays in the process of printing and mailing the notice of meeting and accompanying proxy materials to certain of its stockholders, it has decided to postpone its 2024 annual meeting of stockholders (the "2024 Annual Meeting") previously scheduled for Friday, December 13, 2024 at 12:00 p.m. Central Time to Monday, January 6, 2025 at 11:00 a.m. Central Time. The postponed 2024 Annual Meeting will be held at the Ground Floor Conference Room, Suite 109, 222 West Las Colinas Blvd., Irving, Texas 75039.
The close of business on November 8, 2024 will continue to be the record date for the determination of stockholders of the Company entitled to vote at the 2024 Annual Meeting. Stockholders of the Company who have previously submitted their proxy and who do not want to change their vote do not need to take any action.
No changes have been made to the proposals to be voted on by stockholders at the 2024 Annual Meeting. The Company encourages all of its stockholders to read the Company's definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission (the "SEC") on November 12, 2024 (the "Proxy Statement") and distributed to the stockholders. Stockholders are also able to obtain, for free, copies of documents filed with the SEC at the SEC's website at http://www.sec.gov.
The Company will continue to solicit votes from its stockholders with respect to the proposals set forth in the Proxy Statement. The Company encourages all stockholders who have not submitted their proxy to do so before 11:59 p.m. Eastern Time on January 3, 2025.
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/233106
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