---
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"
generated_at: "2026-06-05T18:21:00.792351+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

# DynaResource appoints Quinton Hennigh and Brent Omland to board; Vail and Vargas Lugo resign

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: leadership
- sentiment: positive
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-018595
- JSON: https://secwatch.observer/filing/0000950170-24-018595.json
- Plain text: https://secwatch.observer/filing/0000950170-24-018595.txt

## Key facts
- Executive change
  Brent Omland was appointed as Class I Director at DYNARESOURCE, INC..
  - Action: appointed
  - Role: Class I Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm
- Executive change
  Quinton Hennigh was appointed as Class I Director at DYNARESOURCE, INC..
  - Action: appointed
  - Role: Class I Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm
- Executive change
  Jose Vargas Lugo resigned as Class I Director at DYNARESOURCE, INC..
  - Action: resigned
  - Role: Class I Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm
- Executive change
  Ronald Vail resigned as Class I Director at DYNARESOURCE, INC..
  - Action: resigned
  - Role: Class I Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.