DynaResource, Inc. has announced the specific dates for its 2026 Annual Meeting of Stockholders and the corresponding record date for shareholder voting eligibility. According to a filing dated September 25, 2026, the Board of Directors established November 18, 2026, as the date of the 2026 Annual Meeting. Additionally, the Company set October 2, 2026, as the record date. This date will be used to determine which stockholders are entitled to receive notice of the meeting and to vote on matters to be presented.
The filing notes that because the 2026 Annual Meeting is scheduled more than thirty days after the anniversary of the 2025 Annual Meeting, which was held on June 23, 2025, the Company is providing updated deadlines for shareholder proposals and director nominations. Under the Company's bylaws, any stockholder wishing to bring business before the meeting or nominate a director must submit written notice to the Company's Secretary by 5:00 p.m., Eastern time, on October 5, 2026. The notice must be sent to 222 West Las Colinas Blvd, Suite 1910 North Tower, Irving, Texas 75039. The Company stated that further meeting details will be included in the proxy statement for the 2026 Annual Meeting.
