UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|
Date of Report (Date of earliest event reported): December 09, 2024 |
DYNARESOURCE, INC.
(Exact name of Registrant as Specified in Its Charter)
| | | | |
Delaware | 000-30371 | 94-1589426 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
| | | | |
The Urban Towers 222 W. Las Colinas Blvd. Suite 1910 - North Tower | |
Irving, Texas | | 75039 |
(Address of Principal Executive Offices) | | (Zip Code) |
|
Registrant’s Telephone Number, Including Area Code: (972) 869-9400 |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| | | | |
Title of each class
| | Trading
Symbol(s) | |
Name of each exchange on which registered
|
N/A | | N/A | | N/A |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01 Other Events.
On December 9, 2024, DynaResource, Inc. (the “Company”) issued a press release announcing the postponement of its 2024 annual meeting of stockholders (the “2024 Annual Meeting”) from the previously scheduled date of Friday, December 13, 2024 to Monday, January 6, 2025. The Company decided to postpone the 2024 Annual Meeting due to unexpected delays in the process of printing and mailing the notice of meeting and accompanying proxy materials to certain of its stockholders.
A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.
Additionally, in connection with the postponement of the 2024 Annual Meeting, the timeline for submitting director nominations or other proposals by stockholders for consideration at the Company’s next annual meeting of stockholders has also been adjusted. To be timely, such a proposal must now be received (a) on or after September 8, 2025, but not later than October 8, 2025 if our next annual meeting of stockholders is to be held on a day that is not more than 30 days in advance of the anniversary of the 2024 Annual Meeting or not later than 70 days after the anniversary of the 2024 Annual Meeting; and (b) with respect to our next annual meeting of stockholders if it is to be held outside the time parameters in clause (a), not later than the close of business on the later of the 90th day prior to such next annual meeting of stockholders or the close of business on the 10th day following the date the Company publicly announces the date of such next annual meeting of stockholders (by press release or SEC filing).
Item 9.01 Financial Statements and Exhibits.
d) Exhibits
| | |
Exhibit No. |
| Description |
99.1 |
| Press Release issued on December 9, 2024. |
104 |
| Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | |
| | | DynaResource, Inc. |
| | | |
Date: | December 9, 2024 | By: | /s/ Rohan Hazelton |
| | | Rohan Hazelton, Chief Executive Officer |
