---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-004262"
form_type: "8-K"
ticker: "DYNR"
cik: "0001111741"
company_name: "DYNARESOURCE, INC."
filed_at: "2025-01-10T23:59:59+00:00"
generated_at: "2026-05-28T04:28:35.138160+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-25-004262
- form_type: 8-K
- ticker: DYNR
- cik: 0001111741
- company_name: DYNARESOURCE, INC.
- filed_at: 2025-01-10T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1111741/000095017025004262/0000950170-25-004262-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1111741/000095017025004262/dynr-20250106.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-004262
- JSON: https://secwatch.observer/filing/0000950170-25-004262.json
- Plain text: https://secwatch.observer/filing/0000950170-25-004262.txt

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