EXHIBIT 10.2
Employment Agreement
This Employment Agreement (this “Agreement”) is made as of the 3rd day of June, 2024 (the “Effective Date”), by and between DynaResource, Inc., a Delaware corporation (the “Company”), and Rohan Hazelton (“Executive”).
RECITALS
WHEREAS, the Company desires to employ Executive, and Executive desires to accept employment, as the Chief Executive Officer of the Company, pursuant to the terms of this Agreement.
AGREEMENT
NOW, THEREFORE, in consideration of the mutual promises and agreements contained in this Agreement, including the compensation to be paid to Executive, the parties hereby agree as follows:
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(all such information shall be collectively referred to as “Confidential Information”);
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[Signature page follows]
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IN WITNESS WHEREOF, each of the parties has duly executed this Agreement on the date first set forth above.
DynaResource, Inc.
By: /s/ Phillip Rose
Phillip Rose, Chairman of the Audit Committee
By: /s/ Rohan Hazelton
Rohan Hazelton, Individually
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Exhibit A
Job Description
The Chief Executive Officer of the Corporation (the “Chief Executive Officer”) shall perform such duties as may be assigned to him from time to time by the Board of Directors. Subject to the direction of the Board of Directors, he shall have, and exercise, direct charge of, and general supervision over, the business and affairs of the Corporation and shall be its chief policy making officer. He shall from time to time report to the Board of Directors all matters within his knowledge that the interests of the Corporation may require to be brought to its notice, and shall also have such other powers and perform such other duties as may be specifically assigned to him from time to time by the Board of Directors. The Chief Executive Officer shall see that all resolutions and orders of the Board of Directors are carried into effect, and in connection with the foregoing, shall be authorized to delegate to a Vice President and the other officers such of his powers and such of his duties as the Board of Directors may deem to be advisable. The Chief Executive Officer shall possess the power to sign all contracts, certificates and other instruments of the Corporation as the Board of Directors from time to time may prescribe.
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Exhibit B
General Release
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THIS AGREEMENT INCLUDES A RELEASE OF ALL KNOWN AND UNKNOWN CLAIMS. PLEASE READ AND CONSIDER THIS AGREEMENT CAREFULLY BEFORE SIGNING IT.
Date: June 3, 2024
By: /s/ Rohan Hazelton
Rohan Hazelton, Individually