Current Report Filing (8-k)
September 03 2013 - 12:40PM
Edgar (US Regulatory)
CURRENT REPORT FOR ISSUERS SUBJECT TO THE
1934 ACT REPORTING REQUIREMENTS
FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act
August 23, 2013
Date of Report
(Date of Earliest Event Reported)
DYNARESOURCE, INC.
(Exact name of registrant as specified in its
charter)
Delaware |
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000-30371 |
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94-1589426 |
(State or other jurisdiction of incorporation or organization) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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222 W. Las Colinas Blvd., Suite 744 East Tower,
Irving, Texas 75039
(Address of principal executive offices (zip
code))
(972) 868-9066
(Registrant’s telephone number, including
area code)
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:
[ ] |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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[ ] |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 |
Submission
of Matters to a Vote of Security Holders. |
Annual Meeting
Results
On
August 23, 2013, DynaResource, Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”).
At the Annual Meeting, the Company’s shareholders voted on the election of directors and the other proposals described in
the Company’s Proxy Statement as filed on Schedule 14A on July 24, 2013. The number of votes cast for and against and the
number of abstentions and broker non-votes with respect to each matter voted on are set forth below.
1.
Election of Class I Directors. At the Annual Meeting, the holders of Series A 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:
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Nominee |
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Votes
For |
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Votes Withheld |
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Broker Non-Votes |
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K.
W.Diepholz |
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1,000 |
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0 |
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0 |
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Charles
Smith |
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1,000 |
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0 |
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0 |
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Dr.
Jose Vargas Lugo |
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1,000 |
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0 |
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0 |
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2.
Election of Class II Directors. At the Annual Meeting, the holders of common 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:
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Nominee |
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Votes
For |
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Votes Withheld |
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Broker Non-Votes |
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Keith
Brogoitti |
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6,504,277 |
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2,884 |
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1,200,689 |
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Melvin
E Tidwell |
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6,489,224 |
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18,037 |
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1,200,689 |
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3.
Advisory Vote on Executive Compensation. The shareholders approved, on an advisory, non-binding basis, the Company’s
executive compensation by the following vote:
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Votes
For |
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Votes
Withheld |
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Broker
Non-Votes |
6,402,110 |
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105,051 |
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1,200,689 |
4.
Advisory Vote on Frequency of Shareholder Advisory Vote on Executive Compensation. The shareholders approved, on an advisory,
non-binding basis, the frequency of an advisory vote on the Company’s executive compensation by the following vote:
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One
Year |
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Two
Years |
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Three
Years |
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Broker
Non-Votes |
6,077,378 |
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351,725 |
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55,548 |
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1,200,689 |
All
vote counts above have been rounded to the nearest whole share.
SIGNATURE
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.
By: /s/
K.W. Diepholz
Name: K.
W. Diepholz
Title: Chairman
and CEO
Dated: August
30, 2013
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