Key Highlights

● DynaResource set November 18, 2026 as its 2026 annual Shareholder meeting date, with an October 2, 2026 record date.

● Shareholders have only until October 5, 2026 to submit director nominations or other proposals.

● The compressed window results from the meeting date shifting more than 30 days from the prior year's June 2025 meeting.

● The filing was signed by CEO Rohan Hazelton and does not describe DynaResource's Mining operations or financial results.

DynaResource (OTC:DYNR), a mining company traded over the counter, disclosed in an 8-K that it has set November 18, 2026 as the date for its 2026 annual shareholder meeting, along with an October 2, 2026 Record Date and a compressed October 5, 2026 deadline for shareholders to submit director nominations or other proposals.

Why the Deadline Is So Tight

The 8-K, filed under Item 5.08, Shareholder Director Nominations, explains that DynaResource's 2026 annual meeting is scheduled more than 30 days after the company's previous annual meeting, which was held June 23, 2025. That shift in timing triggers revised advance notice provisions under the company's bylaws, which generally require shareholders to submit nominations or proposals within a set window measured from the prior year's meeting date, rather than from the new meeting date, when a meeting is moved by more than 30 days. Because the gap between DynaResource's 2025 and 2026 meetings is unusually large, the resulting window for shareholders to act is correspondingly compressed.

The Specific Deadline

According to the filing, a stockholder interested in bringing Business before the 2026 annual meeting or nominating a director candidate "must provide written notice to the Company's Secretary...by no later than 5:00 p.m., Eastern time, on October 5, 2026." With the annual meeting itself set for November 18, 2026 and a record date of October 2, 2026, shareholders have only three days after the record date to submit written notice meeting the bylaws' requirements.

What This Means Procedurally

Advance notice bylaws exist so that a company's board and other shareholders have adequate time to review proposed director nominees or shareholder proposals before proxy materials are prepared and distributed ahead of an annual meeting. When an annual meeting date shifts substantially from the prior year, as has happened here, companies are generally required to publicize a new deadline with reasonable notice, since shareholders could not have anticipated the original bylaw-driven deadline calculated from the new meeting date. DynaResource's 8-K serves that public notice function.

DynaResource's 8-K does not include a description of the company's mining operations, financial results, or the substantive matters expected to be presented for a vote at the November 18, 2026 meeting, such as director elections or auditor ratification. The filing was signed by Rohan Hazelton, the company's Chief Executive Officer. DynaResource has historically been associated with gold and silver mining operations in Mexico, though the specifics of its current operating assets, production levels, or exploration activities are not addressed anywhere in this particular filing.

What the Filing Does Not Say

The filing does not disclose why the 2026 meeting was scheduled nearly five months later in the calendar year relative to the 2025 meeting date, nor does it specify the full slate of proposals or nominees the board currently anticipates including in its own proxy materials. It also does not address whether the company engaged in any outreach to shareholders ahead of setting this compressed deadline, and it does not state whether any shareholder had already indicated an intent to nominate a director or submit a proposal before this notice was filed.

A Narrow Window to Act

Shareholders interested in nominating directors or bringing proposals before DynaResource's 2026 annual meeting must act by 5:00 p.m. Eastern time on October 5, 2026, a narrow window given the October 2, 2026 record date; investors more broadly should watch for the company's forthcoming proxy statement ahead of the November 18, 2026 meeting for the full agenda.