DYNARESOURCE Updates Address, Reports Officer/Director Changes
Ticker: DYNR · Form: 8-K · Filed: Feb 22, 2024 · CIK: 1111741
Sentiment: neutral
Topics: corporate-governance, administrative-update
TL;DR
**DYNARESOURCE just updated its HQ address and hinted at executive changes, so keep an eye on leadership shifts!**
AI Summary
DYNARESOURCE, INC. filed an 8-K on February 22, 2024, reporting an event that occurred on February 16, 2024. The filing indicates a change in the company's business address to The Urban Towers, 222 W. Las Colinas Blvd., Suite 1910 - North Tower, Irving, Texas 75039. The report also covers items related to the departure or election of directors/officers and compensatory arrangements, as well as other events and financial statements/exhibits.
Why It Matters
This filing provides updated contact information for DYNARESOURCE, INC. and signals potential shifts in leadership or executive compensation, which can influence investor perception and company strategy.
Risk Assessment
Risk Level: low — The filing primarily concerns administrative updates and potential, but unspecified, changes in leadership or compensation, which are not inherently high-risk.
Key Players & Entities
- DYNARESOURCE, INC. (company) — Registrant
- February 16, 2024 (date) — Date of earliest event reported
- February 22, 2024 (date) — Filed as of date
- The Urban Towers, 222 W. Las Colinas Blvd. Suite 1910 - North Tower, Irving, Texas 75039 (company) — New principal executive offices address
- 000-30371 (other) — Commission File Number
FAQ
What was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on February 16, 2024.
What is the new principal executive office address for DYNARESOURCE, INC.?
The new principal executive office address for DYNARESOURCE, INC. is The Urban Towers, 222 W. Las Colinas Blvd. Suite 1910 - North Tower, Irving, Texas 75039.
What items were reported in this 8-K filing?
The 8-K filing reported on 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers', 'Other Events', and 'Financial Statements and Exhibits'.
When was this 8-K filed with the SEC?
This 8-K was filed with the SEC on February 22, 2024.
What is DYNARESOURCE, INC.'s state of incorporation?
DYNARESOURCE, INC.'s state of incorporation is Delaware.
Filing Stats: 933 words · 4 min read · ~3 pages · Grade level 9 · Accepted 2024-02-22 13:23:01
Key Financial Figures
- $35.3 million — n 2023, Ocean Partners paid the Company $35.3 million under the Offtake Agreement. In addit
- $0.01 — Common Stock of the Company, par value $0.01 per share, for an exercise price of $5.
- $5.00 — .01 per share, for an exercise price of $5.00 per share, with such options vesting in
Filing Documents
- dynr-20240216.htm (8-K) — 47KB
- dynr-ex10_1.htm (EX-10.1) — 237KB
- dynr-ex10_2.htm (EX-10.2) — 61KB
- dynr-ex99_1.htm (EX-99.1) — 30KB
- img259973804_0.jpg (GRAPHIC) — 10KB
- img259973804_1.jpg (GRAPHIC) — 10KB
- 0000950170-24-018595.txt ( ) — 573KB
- dynr-20240216.xsd (EX-101.SCH) — 25KB
- dynr-20240216_htm.xml (XML) — 5KB
01 Other Events
Item 8.01 Other Events On February 22, 2024, the Company issued a press release discussing the changes on the Company's Board of Directors disclosed above. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits . d) Exhibits Exhibit No. Description 10.1 DynaResource, Inc. 2024 Equity Incentive Plan 10.2 Form of Non-Qualified Stock Option Agreement 99.1 Press Release dated February 22, 2024 Announcing Board Resignations and Appointments 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. Date: February 22, 2024 By: /s/ Koy W. ("K.D.") Diepholz Koy W. ("K.D.") Diepholz Chief Executive Officer