DynaResource shareholders approve charter amendments and director elections at annual meeting

Amendment to the Certificate of Incorporation At the Annual Meeting, the holders of all shares of Common Stock, Series C Preferred Stock, and Series D Preferred Stock were eligible to vote on the amendment to the Company’s to eliminate the Series A Preferred Stock and to simplify the structure of the Company’s Board of Directors by changing from three classes of directors to two classes of directors and the shareholders approved the amendment by the following votes: Votes For Votes Withheld Broker Non-Votes 16,740,191 187,870 943,184

Election of One Class III Director . At the Annual Meeting, the holders of the Class C Preferred Stock were eligible to vote for the Class II Directors and elected each Class II director nominee to the Board of Directors by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Phillip K. Rose 2,643,082 - -

Election of Four Class I Directors . At the Annual Meeting, the holders of all shares of Common Stock, Series C Preferred Stock, and Series D Preferred Stock were eligible to vote for the Class I Directors and elected each Class I director nominee to the Board of Directors by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes K. W.Diepholz 13,369,645 192,834 943,184 Dr. Jose Vargas Lugo 13,381,845 180,634 943,184 Rene L.F. Mladosich 13,377,645 184,834 943,184 Ronald Vail 13,369,461 179,870 943,184

Advisory Vote on Executive Compensation . At the Annual Meeting, the holders of all shares of Common Stock, Series C Preferred Stock, and Series D Preferred Stock were eligible to vote, on an advisory, non-binding basis, the Company’s executive compensation and the shareholders approved by the following vote: Votes For Votes Withheld Broker Non-Votes 16,740,191 187,870 943,184

Advisory Vote on Frequency of Shareholder Advisory Vote on Executive Compensation . At the Annual Meeting, the holders of all shares of Common Stock, Series C Preferred Stock, and Series D Preferred Stock were eligible to vote, on an advisory, non-binding basis, the frequency of an advisory vote on the Company’s executive compensation and the shareholders approved by the following vote: Every Year Every Two Years Every Three Years Abstain 7,753,072 86,217 9,004,774 83,998

Election of Two Class II Directors . At the Annual Meeting, the holders of all shares of Common Stock, Series C Preferred Stock, and Series D Preferred Stock were eligible to vote for the Class II Directors and elected each Class II director nominee to the Board of Directors by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes John C. Wasserman 13,164,481 397,998 943,184 Dale G. Petrini 12,931,950 630,529 943,184

Ratify the appointment of Armanino LLP as the Company’s Independent Registered Public Accounting Firm for 2023. At the Annual Meeting, the holders of all shares of Common Stock, Series C Preferred Stock, and Series D Preferred Stock were eligible to vote, and the shareholders approved the appointment of Armanino LLP by the following vote: Votes For Votes Withheld Broker Non-Votes 17,672,645 198,600 -