Dynacor Discloses Voting Results at the Annual Meeting of Its Shareholders
DYNACOR DISCLOSES VOTING RESULTS
AT THE ANNUAL MEETING OF ITS SHAREHOLDERS
Montreal, June 20, 2024 – Group Dynacor Inc. (TSX: DNG) (“Dynacor” or the
“Corporation”) is pleased to announce the voting results at the annual meeting of its
shareholders held on June 18, 2024.
1. Election of Directors
The following persons have been nominated as directors of Dynacor to hold office
until the next meeting of shareholders, or until their successors are elected or
appointed. The persons proposed by management were elected by a majority of
votes, by a show of hands.
Nominee
Votes For
% For Votes
Withheld
% Withheld
Jean Martineau 14,092,786 99.20% 113,341 0.80%
Pierre Lépine 14,092,720 99.20% 113,497 0.80%
Roger Demers 14,092,720 99.20% 113,497 0.80%
Réjean Gourde 13,854,605 97.52% 351,612 2.48%
Isabel Rocha 14,085,241 99.15% 120,976 0.85%
Philippe Chave 14,086,170 99.15% 120,047 0.85%
Rocio Rodriguez-
Perrot 14,041,835 98.84% 164,382 1.16%
Cyril Gradis 14,092,786 99.20% 113,431 0.80%
2. Appointment of Raymond Chabot Grant Thornton LLP, chartered professional
accountants, as auditors
Raymond Chabot Grant Thornton LLP, chartered professional accountants, were
appointed auditors of Dynacor for the current year and the directors were authorized
to fix their remuneration, by a show of hands.
Votes For % For Votes Withheld % Withheld
15,506,094 99.21% 123,702 0.79%
ABOUT DYNACOR
Dynacor is a dividend -paying industrial gold ore processor headquartered in Montreal,
Canada. The corporation is engaged in gold production through the processing of ore
purchased from the ASM (artisanal and small -scale mining) industry. At present, Dynacor
operates in Peru, where its management and processing teams have decades of experience
working with ASM miners. It also owns a gold exploration property (Tumipampa) in the
Apurimac department.
The corporation intends to expand its processing operations in other jurisdictions as well.
Dynacor produces environmental and socially responsible gold through its PX IMPACT® gold
program. A growing number of supportive firms from the fine luxury jewelry, watchmakers and
investment sectors pay a small premium to our customer and strategic partner for this PX
IMPACT® gold. The premium provides direct investment to develop health and education
projects for our artisanal and small-scale miner’s communities.
Dynacor is listed on the Toronto Stock Exchange (DNG).
Shares Outstanding: 36,523,356
Website: http://www.dynacor.com
Twitter: http://twitter.com/DynacorGold
CONTACT: For more information, please contact:
Director, Shareholder Relations
Dale Nejmeldeen
Dynacor Gold Mines Inc.
T: 514-393-9000 #230