secwatch.observer — SEC 8-K summary ====================================== Issuer: DYNARESOURCE, INC. (DYNR) CIK: 0001111741 Form: 8-K Filed at: 2026-09-25T19:38:51+00:00 Accession: 0001193125-26-402740 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.08 LLM model: deepseek-v4.1-flash:cloud@v2 DynaResource sets Nov 18, 2026 annual meeting and Oct 2, 2026 record date ------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1111741/000119312526402740/0001193125-26-402740-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1111741/000119312526402740/8-k_-_shareholder_direct.htm HTML page: https://secwatch.observer/filing/0001193125-26-402740 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer