DynaResource elects directors, approves equity plan at annual meeting; new board member Anzola joins

DYNARESOURCE, INC.

All six Class I director nominees elected, including new director Maria Virginia Anzola (20+ yrs extraction industry).
Philip A. Rose re-elected as Class II director by Series C Preferred stockholders.
Stockholders approved the 2024 Amended and Restated Equity Incentive Plan (23.8M for, 197K against).
Appointment of Davidson & Company LLP as auditor for FY2024 ratified (25.8M for).
Outgoing director John Wasserman thanked for 9+ years of service; management expresses positive outlook.

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