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DynaResource, Inc.

OTC:DYNR
Annual Meeting

of Shareholders

MEETING DATE

11/18/2026
DEF 14A FILED
10/05/2026
PUBLISHED
10/05/2026 9:02 pm
TIME TO PUBLISH
10/07/2026
METHODOLOGY
approve
EXCHANGE OTC:DYNR · CUSIP 268073103 · CLASS Common Stock, Series C Preferred Stock, Series D Preferred Stock and Series E Preferred Stock · CIK 0001111741

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
1
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of four Class I Directors to the Company's Board of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends FOR the election of each Class I director nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Election of one Class II Director to the Company's Board of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends FOR the election of the Class II director nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the appointment of Davidson & Company LLP as our independent registered public accounting firm for 2026
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Davidson & Company LLP advised it had no direct or indirect financial interest in the Company.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of amendment to the Company's 2024 Amended and Restated Equity Incentive Plan
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states 427,858 shares remained available under the 2024 Plan as of October 2, 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval of amendment to the Company's Certificate of Incorporation to increase authorized shares
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states approval could increase dilution and anti-takeover effects.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Advisory vote to approve the compensation of the Company's named executive officers
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states a substantial percentage of compensation is tied to financial and other performance measures.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

02a4d5b454441635d743f04ddae6a742a386b4eb3f8d55c855d260f222b95d8b

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