secwatch.observer — SEC 8-K summary ====================================== Issuer: DYNARESOURCE, INC. (DYNR) CIK: 0001111741 Form: 8-K Filed at: 2024-02-22T23:59:59+00:00 Accession: 0000950170-24-018595 Event type: leadership Sentiment: positive Materiality: 0.65 Item codes: 5.02, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 DynaResource appoints Quinton Hennigh and Brent Omland to board; Vail and Vargas Lugo resign -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/0000950170-24-018595-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1111741/000095017024018595/dynr-20240216.htm HTML page: https://secwatch.observer/filing/0000950170-24-018595 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer