DynaResource Charts New Course with Key Board Appointments at 2025 Annual Meeting

DynaResource, Inc. recently concluded its 2025 Annual Meeting of Stockholders, where key decisions regarding the company's leadership and financial oversight were made. Stockholders elected new directors to the board and ratified the appointment of their independent registered public accounting firm, setting the stage for the company's continued growth and value creation.

Leadership Shake-Up and New Appointments

At the Annual Meeting held on June 23, 2025, DynaResource stockholders elected a new slate of directors. The elected individuals will serve until the next annual meeting or until their successors are duly qualified.

• Class I Directors:
  • Oscar Cabrera
  • Dr. Quinton Hennigh
  • Brent Omland
  • Rohan Hazelton
  • Dale Petrini
  • Maria Virginia Anzola
• Class II Director:
  • Philip A. Rose

A Fond Farewell and a Warm Welcome

The meeting also marked a significant transition with the departure of Mr. K.W. Diepholz from the Board of Directors after 25 years of dedicated service. Rohan Hazelton, President & CEO of DynaResource, expressed gratitude for Mr. Diepholz's extensive contributions, which included roles as Chairman, President, CFO, and Treasurer, and his instrumental part in the acquisition of San Jose de Gracia. Mr. Diepholz will continue to be a supportive major shareholder.

Simultaneously, the company formally welcomed Mr. Oscar Cabrera to the Board. Mr. Cabrera brings over 25 years of experience as an equity analyst in the metals and mining industry, having worked with prominent institutions like Goldman Sachs and Merrill Lynch Canada. His expertise in commodity analysis, industry relationships, and capital markets, coupled with his fluency in Spanish and English, is expected to be invaluable as DynaResource pursues its next phase of growth.

Financial Oversight Confirmed

In addition to the director elections, stockholders ratified the appointment of Davidson & Company LLP as DynaResource's independent registered public accounting firm for the fiscal year ending December 31, 2025. This decision ensures continued robust financial oversight for the company.

Key Takeaways

• New directors were elected to the DynaResource Board, including Oscar Cabrera, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Dale Petrini, Maria Virginia Anzola, and Philip A. Rose.
• Long-serving director K.W. Diepholz retired from the Board after 25 years, with appreciation for his significant contributions.
• Oscar Cabrera, an experienced equity analyst in the mining sector, joined the Board, bringing valuable industry and capital markets expertise.
• Davidson & Company LLP was ratified as the independent registered public accounting firm for 2025.

Rohan Hazelton, President & CEO, expressed satisfaction with the successful passage of all proposals and thanked stockholders for their participation, reiterating the company's commitment to continued growth and value creation.

Sources

• DynaResource Announces Results of Its 2025 Annual Meeting of Stockholders, Junior Mining Network.