DynaResource, Inc. Sets 2026 Annual Meeting; Director Nomination Deadline

What Happened DynaResource, Inc. (Ticker: DYNR) announced in an 8-K that its 2026 Annual Meeting of Stockholders will be held on November 18, 2026, with a record date of October 2, 2026 to determine who can vote. Because the meeting date falls more than 30 days from the prior year’s meeting anniversary, the company revised its advance notice deadlines: stockholders who want to bring business or nominate a director must deliver written notice to the Company Secretary by 5:00 p.m. Eastern on October 5, 2026. The 8-K was signed by CEO Rohan Hazelton.

Key Details

• Annual Meeting date: November 18, 2026.
• Record date for voting eligibility: October 2, 2026.
• Deadline to submit director nominations or other stockholder proposals (per bylaws): October 5, 2026, by 5:00 p.m. Eastern.
• Notices must be sent to: Company Secretary, 222 West Las Colinas Blvd, Suite 1910 North Tower, Irving, Texas 75039; proposals must also comply with the company’s bylaws and SEC rules.

Why It Matters This filing sets the key dates shareholders need to participate in the 2026 annual meeting and to nominate directors or submit proposals. Retail investors who want to vote, propose business, or nominate a director should note the record date and the earlier nomination/proposal deadline and follow the company’s bylaws and SEC requirements to ensure their submissions are considered.