{"id":12856,"date":"2026-06-19T22:54:04","date_gmt":"2026-06-20T02:54:04","guid":{"rendered":"https:\/\/dynacor.com\/?p=12856"},"modified":"2026-07-02T23:57:34","modified_gmt":"2026-07-03T03:57:34","slug":"iss-concludes-that-dynacor-shareholders-vote-for-the-election-of-all-director-nominees-at-dynacors-annual-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/dynacor.com\/en\/iss-concludes-that-dynacor-shareholders-vote-for-the-election-of-all-director-nominees-at-dynacors-annual-meeting-of-shareholders\/","title":{"rendered":"ISS Concludes that Dynacor Shareholders Vote FOR the Election of All Director Nominees at Dynacor\u2019s Annual Meeting of Shareholders"},"content":{"rendered":"
[vc_row][vc_column][vc_column_text css=”.vc_custom_1783050870464{margin-bottom: 0px !important;}”]\n

MONTREAL, June 10, 2026 (GLOBE NEWSWIRE) —\u00a0Dynacor Group Inc. (TSX: DNG) (<\/strong>“Dynacor<\/strong>” or the “Corporation<\/strong>“)\u00a0<\/strong>is pleased to announce that the updated report issued by a leading proxy advisor, Institutional Shareholder Services (“ISS<\/strong>“), recommends that its institutional clients vote\u00a0FOR<\/strong>\u00a0the election of ALL director nominees at Dynacor\u2019s annual meeting of shareholders, scheduled to take place on June 19, 2026 (the \u201cAGM<\/strong>\u201d).<\/p>\n

ISS\u2019 updated report was issued due to the filing of a dissident proxy circular by iolite Partners Ltd. (the “Dissident<\/strong>“), soliciting shareholders to withhold votes from certain director nominees, among other disruptive actions. ISS has\u00a0AGAIN<\/u><\/strong>\u00a0recommended its institutional clients vote\u00a0FOR<\/strong>\u00a0the election of ALL director nominees at Dynacor\u2019s AGM. In its updated report, ISS noted:<\/p>\n

“The dissident has failed to present a compelling case for incremental change, let alone a case to overhaul the board, and it has asked shareholders to consider the full details of its case on a compressed timeline for the second year in a row (while escalating its demands). As such, support for all management nominees is warranted.”<\/em><\/p>\n

Dynacor shareholders are encouraged to read Dynacor\u2019s meeting materials in detail and cast their votes prior to the proxy voting deadline at 10:00 a.m. (Eastern Time) on June 17, 2026. Copies of the meeting materials are available on the Corporation\u2019s website at\u00a0https:\/\/dynacor.com\/agm-2026\/<\/a>\u00a0or on the Corporation\u2019s SEDAR+ profile at\u00a0www.sedarplus.ca<\/a>, and more information about the Dissident\u2019s disruptive activities and inaccurate statements can be found in Dynacor\u2019s news releases dated June 2, 2026 and June 8, 2026 at\u00a0https:\/\/dynacor.com\/en\/news\/<\/a>.<\/p>\n

If you have questions about the Meeting, voting, or the Corporation\u2019s disclosure, please contact:<\/strong><\/p>\n

Laurel Hill Advisory Group<\/strong>
\nNorth American Toll Free: 1-877-452-7184
\nInternational: 1-416-304-0211 (collect call outside North America)
\nText Message: Text \u201cINFO\u201d to 1-877-452-7184 or 1-416-304-0211)
\nEmail:\u00a0assistance@laurelhill.com<\/strong><\/a><\/p>\n

About<\/strong>\u00a0Dynacor<\/strong><\/p>\n

Dynacor Group is an 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 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 is expanding 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\u00a0www.dynacor.com<\/a>\u00a0for more information.<\/p>\n

Forward-Looking<\/strong>\u00a0Information<\/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
\nDirector, Investor Relations
\nT: 514-393-9000 #236
\nE:\u00a0investors@dynacor.com<\/a>
\nWebsite:\u00a0https:\/\/dynacor.com<\/a><\/p>\n

Renmark Financial Communications Inc.
\nBettina Filippone
\nT: (416) 644-2020 or (212) 812-7680
\nE:\u00a0bfilippone@renmarkfinancial.com<\/a>
\nWebsite:\u00a0www.renmarkfinancial.com<\/a>[\/vc_column_text][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text css=”.vc_custom_1783050870464{margin-bottom: 0px !important;}”] MONTREAL, June 10, 2026 (GLOBE NEWSWIRE) —\u00a0Dynacor Group Inc. (TSX: DNG) (“Dynacor” or the “Corporation“)\u00a0is pleased to announce that the updated report issued by a leading proxy advisor, Institutional Shareholder Services (“ISS“), recommends that its institutional clients vote\u00a0FOR\u00a0the election of ALL director nominees at Dynacor\u2019s annual meeting of shareholders, scheduled to […]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[66,61,65,11,20],"tags":[],"class_list":["post-12856","post","type-post","status-publish","format-standard","hentry","category-66","category-actualites","category-english","category-financial-reports","category-press-releases"],"_links":{"self":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/12856","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\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/comments?post=12856"}],"version-history":[{"count":1,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/12856\/revisions"}],"predecessor-version":[{"id":12858,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/12856\/revisions\/12858"}],"wp:attachment":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/media?parent=12856"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/categories?post=12856"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/tags?post=12856"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}