---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-402740"
form_type: "8-K"
ticker: "DYNR"
cik: "0001111741"
company_name: "DYNARESOURCE, INC."
filed_at: "2026-09-25T19:38:51+00:00"
generated_at: "2026-10-12T13:21:10.400922+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# DynaResource sets Nov 18, 2026 annual meeting and Oct 2, 2026 record date

## Summary
- Board set 2026 Annual Meeting for Nov 18, 2026 and record date for notice and voting as Oct 2, 2026.
- 2025 annual meeting was June 23, 2025; 2026 meeting is more than 30 days after its anniversary, triggering revised deadlines.
- Stockholder proposals or director nominations for 2026 meeting must be received by Secretary by 5:00 p.m. Eastern on Oct 5, 2026.
- Notice address: 222 West Las Colinas Blvd, Suite 1910 North Tower, Irving, Texas 75039; CEO Rohan Hazelton signed report.

## SEC filing metadata
- accession: 0001193125-26-402740
- form_type: 8-K
- ticker: DYNR
- cik: 0001111741
- company_name: DYNARESOURCE, INC.
- filed_at: 2026-09-25T19:38:51+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.08
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1111741/000119312526402740/0001193125-26-402740-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1111741/000119312526402740/8-k_-_shareholder_direct.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-402740
- JSON: https://secwatch.observer/filing/0001193125-26-402740.json
- Plain text: https://secwatch.observer/filing/0001193125-26-402740.txt

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