{"schema_version":"secwatch.filing_event.v1","accession":"0001654954-23-005208","form_type":"8-K","ticker":"DYNR","cik":"0001111741","company_name":"DYNARESOURCE, INC.","filed_at":"2023-04-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:37.974349+00:00","generated_at":"2026-06-16T11:45:27.900004+00:00","sec_items":["1.01","5.01","5.02","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.65,"calibrated_materiality_score":0.65,"confidence":"high","headline":"DynaResource redeems CEO's Series A Preferred for $1.25M; adds independent director, ends board control","bullets":["Company redeemed 1,000 Series A Preferred shares from CEO Diepholz for $1.25M; Series A carried right to elect board majority.","Ronald Vail elected as fourth independent director; board now majority independent; Audit and Nominating committees created.","New four-year employment agreements for CEO ($300K base, 100% bonus) and three other executives; severance equals remaining salary.","Golden Post released claims against company and Diepholz; waived anti-dilution rights for certain equity awards.","Diepholz transferred his Dyna Mexico share to a new subsidiary; his authority as attorney-in-fact subjected to board oversight."],"urls":{"canonical":"https://secwatch.observer/filing/0001654954-23-005208","json":"https://secwatch.observer/filing/0001654954-23-005208.json","markdown":"https://secwatch.observer/filing/0001654954-23-005208.md","text":"https://secwatch.observer/filing/0001654954-23-005208.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423005208/0001654954-23-005208-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423005208/dynr_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-16T11:45:27.900004+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"31e4de5a38","claim":"Ronald Vail was elected as Director at DYNARESOURCE, INC..","evidence_excerpt":"On April 19, 2023, Ronald Vail, 75, was elected to fill the vacant seventh seat on the Company’s Board of Directors.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423005208/0001654954-23-005208-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"1d66f0603fc7ce182817268cfe614c08a6462937","claim":"DYNARESOURCE, INC. underwent a change of control involving Koy W. Diepholz for $1,250,000.","evidence_excerpt":"the Company's redemption of the A Shares from Diepholz for a purchase price of $1,250,000 will result in Diepholz no longer having the right to control the election of a majority of the Company's Board of Directors","evidence_source":"SEC 8-K Item 2.01/5.01","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423005208/0001654954-23-005208-index.htm","confidence":0.7,"family_label":"M&A Transactions","details":[{"label":"Action","value":"change of control"},{"label":"Counterparty","value":"Koy W. Diepholz"},{"label":"Consideration","value":"$1,250,000"}],"fact_type":"ma_transaction"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}