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The deadline as the proxy statement states it: “instructions included with your proxy card or the notice we mailed to you on or about October 6, 2026 up until 11:59 p.m. Eastern Time on November 17, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in DYNARESOURCE, INC.’s proxy statement, with the board’s recommendation on each item. The company has filed 2 sets of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of Class I Directors: only the holders of Common Stock will vote, as a single class Director election |
Board | For | 6 nominees; support 98% to 99.8% |
| 2 | Election of Class II Director: only the holders of Series C Preferred Stock will vote as a single class Director election |
Board | For | 6 nominees; support 98% to 99.8% |
| 3 | RATIFY THE APPOINTMENT OF DAVIDSON & COMPANY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026 Auditor |
Board | For | — |
| 4 | APPROVAL OF AMENDMENT TO 2024 AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Board | For | — |
| 5 | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES | Board | For | — |
| 6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS Say on pay |
Board | For | — |
From DYNARESOURCE, INC.’s Form 8-K, filed June 24, 2025, for the meeting held June 23, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Oscar M. Cabrera | 99.8% | — |
| Elect Director: Dr. Quinton Hennigh | 98% | — |
| Elect Director: Brent Omland | 99.8% | — |
| Elect Director: Rohan Hazelton | 99% | — |
| Elect Director: Dale Petrini | 99.8% | — |
| Elect Director: Maria Virginia Anzola | 98% | — |
| Elect Director: Phillip A. Rose | — | — |
| 3. The holders of the Company's common stock, Series C Preferred Stock, Series D Preferred Stock and Series E Preferred Stock, voting togeth | 99.9% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.