{"id":11197,"date":"2025-06-18T07:22:39","date_gmt":"2025-06-18T11:22:39","guid":{"rendered":"https:\/\/dynacor6258.live-website.com\/dynacor-group-announces-election-of-directors\/"},"modified":"2026-02-11T04:34:34","modified_gmt":"2026-02-11T09:34:34","slug":"dynacor-group-announces-election-of-directors","status":"publish","type":"post","link":"https:\/\/dynacor.com\/en\/dynacor-group-announces-election-of-directors\/","title":{"rendered":"Dynacor Group Announces Election of Directors"},"content":{"rendered":"

MONTREAL, June 18, 2025 (GLOBE NEWSWIRE) — Dynacor Group Inc. (TSX: DNG) (\u201cDynacor\u201d or the “Corporation”), <\/strong>is pleased to announce that at its annual general meeting of shareholders held on June 17, 2025, all nominees listed in the management proxy circular were elected.<\/p>\n

1.\u00a0\u00a0\u00a0Election of Directors<\/strong><\/p>\n

The following persons have been nominated as directors of Dynacor to hold office until the next meeting of shareholders, or until their successors are elected or appointed. Detailed results are as below:<\/p>\n\n\n\n\n\n\n\n\n\n\n
Nominee<\/strong><\/td>\nVotes For<\/strong><\/td>\n% For<\/strong><\/td>\nVotes Withheld<\/strong><\/td>\n% Withheld<\/strong><\/td>\n<\/tr>\n
Jean Martineau<\/td>\n19,120,803<\/td>\n73.77%<\/td>\n6,798,565<\/td>\n26.23%<\/td>\n<\/tr>\n
Pierre L\u00e9pine<\/td>\n15,805,299<\/td>\n60.98%<\/td>\n10,114,069<\/td>\n39.02%<\/td>\n<\/tr>\n
Pierre B\u00e9liveau<\/td>\n19,297,424<\/td>\n74.45%<\/td>\n6,621,944<\/td>\n25.55%<\/td>\n<\/tr>\n
R\u00e9jean Gourde<\/td>\n18,217,533<\/td>\n70.29%<\/td>\n7,701,835<\/td>\n29.71%<\/td>\n<\/tr>\n
Isabel Rocha<\/td>\n21,036,628<\/td>\n81.16%<\/td>\n4,882,740<\/td>\n18.84%<\/td>\n<\/tr>\n
Philippe Chave<\/td>\n24,150,173<\/td>\n93.17%<\/td>\n1,769,195<\/td>\n6.83%<\/td>\n<\/tr>\n
Rocio Rodriguez-Perrot<\/td>\n18,880,798<\/td>\n72.84%<\/td>\n7,038,570<\/td>\n27.16%<\/td>\n<\/tr>\n
Cyril Gradis<\/td>\n21,233,685<\/td>\n81.92%<\/td>\n4,685,683<\/td>\n18.08%<\/td>\n<\/tr>\n<\/table>\n

<\/p>\n

2.\u00a0\u00a0\u00a0Appointment of Raymond Chabot Grant Thornton, as auditor<\/strong><\/p>\n

The proposal to appoint Raymond Chabot Grant Thornton LLP as auditor of the Corporation for the current financial year and to authorize directors to fix their remuneration was approved.<\/p>\n

For:<\/strong>\u00a098.68%<\/p>\n

Withheld:<\/strong>\u00a01.32%<\/p>\n

3.\u00a0\u00a0\u00a0Amendment of the stock option plan<\/strong><\/p>\n

A resolution was approved to authorize an amendment to the stock option plan of the Corporation in order to replenish 600,000 previously granted and exercised options:<\/p>\n

For: 65.28%<\/p>\n

Against: 34.72%<\/p>\n

About<\/strong> Dynacor<\/strong><\/p>\n

Dynacor Group is an industrial ore processing company dedicated to producing gold sourced from artisanal miners. Since its establishment in 1996, Dynacor has pioneered a responsible mineral supply chain with stringent traceability and audit standards for the fast-growing artisanal mining industry. By focusing on fully and part-formalized miners, the Canadian company offers a win-win approach for governments and miners globally. Dynacor operates the Veta Dorada plant and owns a gold exploration property in Peru. The company plans to expand to West Africa and within Latin America.<\/p>\n

The premium paid by luxury jewellers for Dynacor\u2019s PX Impact\u00ae gold goes to Fidamar Foundation, an NGO that mainly invests in health and education projects for artisanal mining communities in Peru. Visit www.dynacor.com<\/a> for more information.<\/p>\n

Forward-Looking Information<\/strong><\/p>\n

Certain statements in the preceding may constitute forward-looking statements, which involve known and unknown risks, uncertainties and other factors that may cause the actual results, performance, or achievements of Dynacor, or industry results, to be materially different from any future result, performance or achievement expressed or implied by such forward-looking statements. These statements reflect management\u2019s current expectations regarding future events and operating performance as of the date of this news release.<\/p>\n

Contact: <\/strong><\/p>\n

For more information, please contact:<\/p>\n

Ruth Hanna
Director, Investor Relations
T: 514-393-9000 #236<\/p>\n

E: investors@dynacor.com<\/a>
Website: http:\/\/www.dynacor.com<\/a><\/p>\n

Renmark Financial Communications Inc.
Bettina Filippone
T\u00e9l\u00e9phone : (416) 644-2020 ou (212) 812-7680
Courriel : bfilippone@renmarkfinancial.com<\/a>
Site Web\u00a0: www.renmarkfinancial.com<\/a><\/p>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

MONTREAL, June 18, 2025 (GLOBE NEWSWIRE) — Dynacor Group Inc. (TSX: DNG) (\u201cDynacor\u201d or the “Corporation”), is pleased to announce that at its annual general meeting of shareholders held on June 17, 2025, all nominees listed in the management proxy circular were elected. 1.\u00a0\u00a0\u00a0Election of Directors The following persons have been nominated as directors of Dynacor to hold office until the next meeting of shareholders, or until their successors are elected or appointed. Detailed results <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48,65,20],"tags":[],"class_list":["post-11197","post","type-post","status-publish","format-standard","hentry","category-48","category-english","category-press-releases"],"_links":{"self":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/11197","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/comments?post=11197"}],"version-history":[{"count":1,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/11197\/revisions"}],"predecessor-version":[{"id":12286,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/11197\/revisions\/12286"}],"wp:attachment":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/media?parent=11197"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/categories?post=11197"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/tags?post=11197"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}