OTCQX:
GOLD:
OTCQX:
GOLD:

Governance

DynaResource Corporate Governance guidelines set forth, uphold, and protect our core values of integrity, honesty, dedication, and best business practices.

Our commitment to respect and fairness for all has enabled us to build trust and loyalty with our business partners, shareholders, employees, contractors, consultants, with the general business community, and with the local community of San Jose de Gracia.

Board of Directors

K.W. ("K.D.”) Diepholz

Chairman of the Board of Directors

Rohan Hazelton

Director, President & CEO

John C. Wasserman

Independent Director

Dale G. Petrini

Independent Director, Chairman of the Compensation Committee

Philip K. Rose

Independent Director and Chairman of the Nominating Committee

Dr. Quinton Hennigh

Independent Director

Brent Omland

Independent Director and Chairman of the Audit Committee

The Company’s lean executive team is fully dedicated to the successful growth and value creation of the SJG Project and the DynaResource as a whole. To date, leadership has achieved great results growing the Company from a small-scale producer with production of 10,000 gold ounces per year in 2016 to nearly 25,000 gold ounces expected in 2024.

The Company’s Management team and Board of Directors add seasoned knowledge and experience to the company and contribute many areas of expertise including engineering, mining, geology, finance, law, environmental and government affairs. The current members of the Company’s Board of Directors have achieved world-class successes in their own endeavors.

And most Importantly, all members of the Board of Directors of the company are fully committed to the best interests of the company and with same and singular goal in mind, which is to maximize the value of the company for the benefit of company shareholders.

Corporate Governance Committee Charters

Auditor:

Davidson & Company LLP
+1 604-900-9230
https://davidson-co.com/

Transfer Agent:

Legacy Stock Transfer, Inc.
+1 972 612-4120
https://legacystocktransfer.com/