DynaResource, Inc. (OTCQX: DYNR) recently concluded its 2025 Annual Meeting of Stockholders, where key decisions regarding the company's leadership and financial oversight were made. Stockholders elected a new slate of directors and ratified the appointment of their independent registered public accounting firm, signaling a forward-looking approach for the junior gold mining producer.
At the Annual Meeting held on June 23, 2025, DynaResource stockholders voted on crucial proposals. The outcomes, as reported in the company's Current Report on Form 8-K, included:
Rohan Hazelton, President & CEO of DynaResource, expressed satisfaction with the meeting's results. "We are pleased that all the proposals passed successfully at our Annual Meeting of Stockholders," Hazelton stated, extending gratitude to stockholders for their participation and emphasizing his commitment to growing and building value for the company.
The meeting also marked a significant transition with the departure of Mr. K.W. Diepholz from the Board of Directors after 25 years of service. Hazelton lauded Diepholz's extensive contributions, noting his roles as Chairman, President, CFO, and Treasurer, and his instrumental part in the acquisition of San Jose de Gracia. Diepholz will continue to be a supportive major shareholder.
Furthermore, Hazelton 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 financial institutions such as Goldman Sachs and Merrill Lynch Canada. His expertise includes industry thought leadership, commodity analysis, and advisory roles for mining companies. Cabrera's background, including an MBA from York University and fluency in Spanish and English, is expected to be a significant asset for DynaResource's growth, particularly given its operations in Mexico.
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DynaResource announces the results of its 2025 Annual Meeting of Stockholders, including new board appointments and the ratification of its accounting firm.
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