{"schema_version":"secwatch.filing_event.v1","accession":"0001654954-23-009486","form_type":"8-K","ticker":"DYNR","cik":"0001111741","company_name":"DYNARESOURCE, INC.","filed_at":"2023-07-21T23:59:59+00:00","discovered_at":"2026-05-14T18:03:33.168272+00:00","generated_at":"2026-06-13T04:48:01.354582+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"DynaResource shareholders approve charter amendments and director elections at annual meeting","bullets":["Charter amendment to eliminate Series A Preferred and reduce board classes from three to two passed with 16.7M votes for, 187k against.","Four Class I directors (Diepholz, Vargas Lugo, Mladosich, Vail) re-elected with over 13.3M votes each.","Class II directors Wasserman and Petrini elected; Class III director Rose elected by Series C Preferred alone.","Advisory vote on executive compensation approved 16.7M to 187k; frequency set to every three years (9.0M votes).","Ratification of Armanino LLP as independent auditor for 2023 approved with 17.7M votes for, 198k against."],"urls":{"canonical":"https://secwatch.observer/filing/0001654954-23-009486","json":"https://secwatch.observer/filing/0001654954-23-009486.json","markdown":"https://secwatch.observer/filing/0001654954-23-009486.md","text":"https://secwatch.observer/filing/0001654954-23-009486.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/0001654954-23-009486-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/dynr_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T04:48:01.354582+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":"0519134605e7d0482f632e3776d0eec6fecee9ec","claim":"DYNARESOURCE, INC. shareholders approved Amendment to the Certificate of Incorporation to eliminate Series A Preferred Stock and simplify the board structure from three classes to two classes of directors at the 2023-07-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/0001654954-23-009486-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-15"}],"fact_type":"shareholder_vote"},{"claim_id":"309a4563746eb23bb4c1ec7076c06a67e3033ddc","claim":"DYNARESOURCE, INC. shareholders approved Election of One Class III Director at the 2023-07-15 meeting.","evidence_excerpt":"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 - -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/0001654954-23-009486-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-15"}],"fact_type":"shareholder_vote"},{"claim_id":"6cb46a8cad8eeccee44b511a7f4d54f97e13d097","claim":"DYNARESOURCE, INC. shareholders approved Election of Four Class I Directors at the 2023-07-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/0001654954-23-009486-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-15"}],"fact_type":"shareholder_vote"},{"claim_id":"a2293005596014490a15e5151817ab30c77fd3bb","claim":"DYNARESOURCE, INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-07-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/0001654954-23-009486-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-15"}],"fact_type":"shareholder_vote"},{"claim_id":"a3d2fb487e4d8536141570c8d75e4615e5525d14","claim":"DYNARESOURCE, INC. shareholders approved Advisory Vote on Frequency of Shareholder Advisory Vote on Executive Compensation at the 2023-07-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/0001654954-23-009486-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-15"}],"fact_type":"shareholder_vote"},{"claim_id":"cc716c63e3548a7d92c3c25694701d251fe9efb0","claim":"DYNARESOURCE, INC. shareholders approved Election of Two Class II Directors at the 2023-07-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/0001654954-23-009486-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-15"}],"fact_type":"shareholder_vote"},{"claim_id":"ea79f9e9ecce0eb43d49e8fd5adfa50599752e28","claim":"DYNARESOURCE, INC. shareholders approved Ratify the appointment of Armanino LLP as the Company’s Independent Registered Public Accounting Firm for 2023 at the 2023-07-15 meeting.","evidence_excerpt":"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 -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1111741/000165495423009486/0001654954-23-009486-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-15"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}