DYNR 8-K
Dynaresource, Inc. (DYNR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.08 Shareholder Director Nominations
On October 23, 2024, the Board of Directors of DynaResource, Inc. (the “Company”) established December 13, 2024 as the date of the Company’s 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) and November 8, 2024 as the record date for determining stockholders entitled to notice of and to vote at the 2024 Annual Meeting. The Company will provide additional meeting details in its proxy statement related to the 2024 Annual Meeting.
Because the date of the 2024 Annual Meeting is more than thirty days from the anniversary date of the 2023 Annual Meeting of Stockholders, which was held on July 14, 2023, the Company is providing revised deadlines for any stockholder proposal, including director nominations, intended to be considered at the 2024 Annual Meeting. Pursuant to the advance notice provisions of the Company’s bylaws, a stockholder interested in bringing business before the 2024 Annual Meeting or nominating a director candidate for election at the 2024 Annual Meeting must provide written notice to the Company’s Secretary at 222 West Las Colinas Blvd, Suite 1910 North Tower, Irving, Texas 75039, by no later than 5:00 p.m., Central time, on November 4, 2024. Any stockholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2024 Annual Meeting must comply with the requirements and receipt deadline set forth above, all applicable provisions of the Company’s bylaws, and all applicable rules and regulations promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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DYNARESOURCE, INC. |
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Date: |
October 25, 2024 |
By: |
/s/ Rohan Hazelton |
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Rohan Hazelton, Chief Executive Officer |