DynareSource, Inc. Files DEF 14A on Executive Compensation

TL;DR

DynareSource DEF 14A out: Executive comp details for 2023, equity awards in focus.

AI Summary

DynareSource, Inc. filed its DEF 14A on November 12, 2024, detailing executive compensation and other corporate governance matters for the fiscal year ending December 31, 2023. The filing includes information on equity awards granted and vested to its executive officers, with specific data points related to the change in fair value of outstanding equity awards.

Why It Matters

This filing provides shareholders with crucial information regarding how executive compensation is structured and awarded, impacting corporate governance and investor confidence.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that primarily discloses executive compensation and corporate governance information, not typically indicative of immediate financial risk.

Key Numbers

• 2023 — Fiscal Year (The period for which executive compensation data is reported.)
• 2022 — Fiscal Year (Comparative data for equity awards is referenced.)
• 2021 — Fiscal Year (Comparative data for equity awards is referenced.)

Key Players & Entities

• DYNARESOURCE, INC. (company) — Filer of the DEF 14A
• 2023-12-31 (date) — Fiscal year end for compensation data
• 20241112 (date) — Filing date of the DEF 14A

FAQ

Filing Documents

• dynr-20241112.htm (DEF 14A) — 1063KB
• img244473717_0.jpg (GRAPHIC) — 84KB
• img244473717_1.jpg (GRAPHIC) — 90KB
• 0000950170-24-125688.txt ( ) — 2273KB
• dynr-20241112.xsd (EX-101.SCH) — 8KB
• dynr-20241112_htm.xml (XML) — 297KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 8 BENEFICIAL OWNERSHIP OF OUR CAPITAL STOCK BY CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 14 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 17 REPORT OF THE AUDIT COMMITTEE 17 PROPOSALS 1 AND 2: ELECTION OF DIRECTORS 18 PROPOSAL 3: APPROVAL OF THE 2024 EQUITY INCENTIVE PLAN 21 PROPOSAL 4: RATIFICATION OF APPOINTMENT OF DAVIDSON & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 26 QUORUM AND VOTING REQUIREMENTS 28 HOUSEHOLDING OF PROXY MATERIALS 30 WHERE YOU CAN FIND MORE INFORMATION 30 OTHER BUSINESS 30 STOCKHOLDER PROPOSALS FOR 2025 ANNUAL MEETING 31 DOCUMENTS INCORPORATED BY REFERENCE 31 DYNARESOURCE, INC. The Urban Towers of Las Colinas 222 W. Las Colinas Blvd. / Suite 1910 North Tower Las Colinas / Irving, TX 75039 PROXY STATEMENT This Proxy Statement is furnished to the stockholders of DynaResource, Inc., a Delaware corporation (the "Company") in connection with the solicitation on behalf of the Board of Directors (the "Board") of proxies for use at the annual meeting of stockholders (the "Annual Meeting") to be held at Ground Floor Conference room, Suite 109, 222 West Las Colinas Blvd., Irving, Texas 75039, on Friday, December 13, 2024, at 12:00 PM Central Time. This Proxy Statement and the enclosed form of proxy are first being made available to stockholders on or about November 12, 2024, and the cost of soliciting proxies in the enclosed form will be borne by the Company. Proxies may be solicited by officers, directors, and employees of the Company, by personal interview, telephone, facsimile and electronic means. The Company will pay the officers, directors, and employees no additional compensation for these services. Banks, brokerage houses and other nominees or fiduciaries have been requested to forward the soliciting material to their principals and to obtain authorization for the execution of proxies, and the Company will, upon request, r

View Full Filing

View this DEF 14A filing on SEC EDGAR