---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-089556"
form_type: "8-K"
ticker: "DYNR"
cik: "0001111741"
company_name: "DYNARESOURCE, INC."
filed_at: "2025-06-24T23:59:59+00:00"
generated_at: "2026-05-18T21:55:31.073748+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# DynaResource elects six Class I directors, ratifies auditor, thanks departing director Diepholz

## Summary
- Stockholders elected Oscar Cabrera, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Dale Petrini and Maria Virginia Anzola as Class I directors.
- Phillip A. Rose elected as Class II director by Class C Preferred stockholders.
- Ratification of Davidson & Company LLP as independent registered public accounting firm for FY 2025.
- K.W. Diepholz departs after 25 years; Oscar Cabrera, ex-Goldman Sachs analyst, joins board.

## SEC filing metadata
- accession: 0000950170-25-089556
- form_type: 8-K
- ticker: DYNR
- cik: 0001111741
- company_name: DYNARESOURCE, INC.
- filed_at: 2025-06-24T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1111741/000095017025089556/0000950170-25-089556-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1111741/000095017025089556/dynr-20250623.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-089556
- JSON: https://secwatch.observer/filing/0000950170-25-089556.json
- Plain text: https://secwatch.observer/filing/0000950170-25-089556.txt

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