DynaResource Announces Results of its 2024 Annual Meeting of Stockholders
DynaResource (OTCQX: DYNR) held its 2024 Annual Meeting of Stockholders on January 6, 2025. Stockholders elected six Class I Directors: K.W. Diepholz, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Maria Virginia Anzola, and Dale G. Petrini, along with Philip A. Rose as Class II Director. The meeting also saw the approval of the 2024 DynaResource Amended and Restated Equity Incentive Plan and the ratification of Davidson & Company LLP as the independent registered public accounting firm for 2024.
The company announced board changes, with John Wasserman departing after 9 years of service and welcoming new board member Maria Virginia Anzola, a lawyer with over 20 years of experience in the extraction industry.
DynaResource (OTCQX: DYNR) ha tenuto la sua Annual Meeting dei Soci 2024 il 6 gennaio 2025. Gli azionisti hanno eletto sei Direttori di Classe I: K.W. Diepholz, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Maria Virginia Anzola e Dale G. Petrini, insieme a Philip A. Rose come Direttore di Classe II. Durante l'incontro è stata approvata anche la 2024 DynaResource Amended and Restated Equity Incentive Plan e la ratifica di Davidson & Company LLP come società di contabilità pubblica registrata indipendente per il 2024.
L'azienda ha annunciato dei cambiamenti nel consiglio, con John Wasserman che lascia dopo 9 anni di servizio e dando il benvenuto al nuovo membro del consiglio Maria Virginia Anzola, un avvocato con oltre 20 anni di esperienza nell'industria estrattiva.
DynaResource (OTCQX: DYNR) celebró su Reunión Anual de Accionistas de 2024 el 6 de enero de 2025. Los accionistas eligieron a seis Directores de Clase I: K.W. Diepholz, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Maria Virginia Anzola y Dale G. Petrini, junto con Philip A. Rose como Director de Clase II. La reunión también aprobó el Plan de Incentivo de Capital enmendado y reformulado de DynaResource 2024 y la ratificación de Davidson & Company LLP como la firma de contabilidad pública registrada independiente para 2024.
La compañía anunció cambios en la junta, con John Wasserman saliendo después de 9 años de servicio y dando la bienvenida a la nueva miembro de la junta Maria Virginia Anzola, una abogada con más de 20 años de experiencia en la industria de extracción.
DynaResource (OTCQX: DYNR)는 2025년 1월 6일 2024년 주주총회를 개최했습니다. 주주들은 K.W. Diepholz, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Maria Virginia Anzola, 그리고 Dale G. Petrini를 1급 이사로 선출했으며, Philip A. Rose를 2급 이사로 선출했습니다. 이번 회의에서는 2024년 DynaResource 수정 및 재설계된 주식 인센티브 계획이 승인되었고, 2024년 독립 등록 공공 회계법인으로 Davidson & Company LLP가 인준되었습니다.
회사는 이사회 변경을 발표했으며, John Wasserman가 9년의 서비스 후 떠났으며, 20년 이상의 추출 산업 경험을 가진 변호사 Maria Virginia Anzola를 새로운 이사로 환영했습니다.
DynaResource (OTCQX: DYNR) a tenu son Assemblée Générale Annuelle des Actionnaires 2024 le 6 janvier 2025. Les actionnaires ont élu six Administrateurs de Classe I : K.W. Diepholz, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Maria Virginia Anzola et Dale G. Petrini, ainsi que Philip A. Rose en tant qu'Administrateur de Classe II. La réunion a également vu l'approbation du Plan d'Incitation en Capital Amendé et Reformulé de DynaResource 2024 et la ratification de Davidson & Company LLP en tant que cabinet de comptabilité publique indépendant enregistré pour 2024.
L'entreprise a annoncé des changements au sein du conseil d'administration, avec John Wasserman partant après 9 ans de service et accueillant la nouvelle membre du conseil Maria Virginia Anzola, avocate comptant plus de 20 ans d'expérience dans l'industrie extractive.
DynaResource (OTCQX: DYNR) hielt am 6. Januar 2025 seine Jahreshauptversammlung 2024 ab. Die Aktionäre wählten sechs Direktoren der Klasse I: K.W. Diepholz, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Maria Virginia Anzola und Dale G. Petrini, sowie Philip A. Rose als Direktoren der Klasse II. Die Versammlung genehmigte auch den 2024 DynaResource Geänderten und Neufassungs Aktienoptionsplan und die Bestätigung von Davidson & Company LLP als unabhängige, registrierte Wirtschaftsprüfungsgesellschaft für 2024.
Das Unternehmen gab Änderungen im Vorstand bekannt, wobei John Wasserman nach 9 Jahren ausscheidet und die neue Vorstandsmitglied Maria Virginia Anzola, eine Anwältin mit über 20 Jahren Erfahrung in der Rohstoffindustrie, willkommen geheißen wird.
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Irving, Texas--(Newsfile Corp. - January 10, 2025) - DYNR-DynaResource, Inc. (OTCQX: DYNR) ("DynaResource", or "Company") today announced the results of the Company's 2024 annual meeting of stockholders (the "Annual Meeting") that was held on January 6, 2025 at 11:00 a.m. Central Time.
As reported in its Current Report on Form 8-K filed today, at the Annual Meeting, the Company's stockholders elected K. W. ("K.D.") Diepholz, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Maria Virginia Anzola and Dale G. Petrini 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 approved the 2024 DynaResource, Inc. Amended and Restated Equity Incentive Plan and ratified the appointment of Davidson & Company LLP as our independent registered public accounting firm for the 2024 fiscal year.
"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 also like to thank Mr. John Wasserman for his contribution to the Company while serving on the Board of Directors for over 9 years. I would also like to welcome Ms. Maria Virginia Anzola to the Board. Ms. Anzola is a lawyer who brings over 20 years of experience advising companies in the extraction industry."
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/236848
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