UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): April 17, 2025 |
DYNARESOURCE, INC.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
000-30371 |
94-1589426 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
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The Urban Towers 222 W. Las Colinas Blvd. Suite 1910 - North Tower |
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Irving, Texas |
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75039 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code: (972) 869-9400 |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s) |
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Name of each exchange on which registered
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N/A |
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N/A |
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N/A |
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 April 17, 2025, the Board of Directors of DynaResource, Inc. (the “Company”) established June 23, 2025 as the date of the Company’s 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) and April 28, 2025 as the record date for determining stockholders entitled to notice of and to vote at the 2025 Annual Meeting. The Company will provide additional meeting details in its proxy statement related to the 2025 Annual Meeting.
Because the date of the 2025 Annual Meeting is more than thirty days in advance of the anniversary date of the 2024 Annual Meeting of Stockholders, which was held on January 6, 2025, the Company is providing revised deadlines for any stockholder proposals, including director nominations, intended to be considered at the 2025 Annual Meeting. Pursuant to the advance notice provisions of the Company’s bylaws, a stockholder interested in bringing business before the 2025 Annual Meeting or nominating a director candidate for election at the 2025 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 April 28, 2025. Any stockholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2025 Annual Meeting must also comply with the requirements and receipt deadline set forth above. In addition, all stockholder proposals must comply with 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: |
April 17, 2025 |
By: |
/s/ Rohan Hazelton |
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Rohan Hazelton, Chief Executive Officer |