{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-24-018595","form_type":"8-K","ticker":"DYNR","cik":"0001111741","company_name":"DYNARESOURCE, INC.","filed_at":"2024-02-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:23.396189+00:00","generated_at":"2026-06-05T18:21:00.792351+00:00","sec_items":["5.02","8.01","9.01"],"event_type":"leadership","sentiment":"positive","materiality_score":0.65,"calibrated_materiality_score":0.65,"confidence":"high","headline":"DynaResource appoints Quinton Hennigh and Brent Omland to board; Vail and Vargas Lugo resign","bullets":["Dr. Jose Vargas Lugo and Ronald Vail resigned from board effective Feb 16, 2024; Vargas Lugo remains Director of Operations Mexico.","Quinton Hennigh, exploration geologist with 33 years experience, and Brent Omland, co-CEO of Ocean Partners, appointed as Class I directors.","Omland's appointment per Stock Purchase Agreement with Ocean Partners; Ocean Partners paid $35.3M for gold in 2023.","Hennigh granted options for 400K shares at $5.00, vesting over 4 years; new Equity Incentive Plan approved for up to 2.7M shares."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-24-018595","json":"https://secwatch.observer/filing/0000950170-24-018595.json","markdown":"https://secwatch.observer/filing/0000950170-24-018595.md","text":"https://secwatch.observer/filing/0000950170-24-018595.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/dynr-20240216.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-05T18:21:00.792351+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"40c101c728","claim":"Brent Omland was appointed as Class I Director at DYNARESOURCE, INC..","evidence_excerpt":"On the same date, the Board accepted Mr. Vail’s and Dr. Vargas Lugo’s resignations and appointed Mr. Omland and Dr. Hennigh to the vacancies created thereby as Class I directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Class I Director"}],"fact_type":"executive_change"},{"claim_id":"488a3789aa","claim":"Quinton Hennigh was appointed as Class I Director at DYNARESOURCE, INC..","evidence_excerpt":"On the same date, the Board accepted Mr. Vail’s and Dr. Vargas Lugo’s resignations and appointed Mr. Omland and Dr. Hennigh to the vacancies created thereby as Class I directors of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Class I Director"}],"fact_type":"executive_change"},{"claim_id":"6444b00f95","claim":"Jose Vargas Lugo resigned as Class I Director at DYNARESOURCE, INC..","evidence_excerpt":"On February 16, 2024, Mr. Ronald Vail and Dr. Jose Vargas Lugo each advised the Company’s Board of Directors that they were resigning their seats on the Board to make way for the appointment of Mr. Brent Omland and Dr. Quinton Hennigh.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Class I Director"}],"fact_type":"executive_change"},{"claim_id":"696997a33f","claim":"Ronald Vail resigned as Class I Director at DYNARESOURCE, INC..","evidence_excerpt":"On February 16, 2024, Mr. Ronald Vail and Dr. Jose Vargas Lugo each advised the Company’s Board of Directors that they were resigning their seats on the Board to make way for the appointment of Mr. Brent Omland and Dr. Quinton Hennigh.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Class I Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}