Leading Independent Proxy Advisory Firm Recommends Dynacor Shareholders Vote FOR All Proposed Resolutions at the Upcoming Annual Meeting of Shareholders
TSX: DNG | OTC: DNGDF
May 17, 2021
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LEADING INDEPENDENT PROXY ADVISORY FIRM RECOMMENDS DYNACOR
SHAREHOLDERS VOTE FOR ALL PROPOSED RESOLUTIONS AT THE
UPCOMING ANNUAL MEETING OF SHAREHOLDERS
Montreal, May 1 8, 20 21 – Dynacor Gold Mines Inc. (TSX: DNG/OTC: DNGDF)
(Dynacor or the Corporation) is pleased to announce that Glass Lewis and Co., LLC, a
leading independent proxy advisory firm that provides voting recommendations to
institutional investors, has recommended that the Corporation’s shareholders vote FOR
all of the director nominees and meeting resolutions at Dynacor’s annual meeting of
shareholders (the “Meeting”) scheduled for June 17, 2021.
The Meeting will take place 1, Place Ville Marie, 40th Floor, Montréal, Québec H3B 4M4
and via live webcast at https://lavery.zoom.us/j/62888814122. The Corporation strongly
encourages shareholders to vote by proxy in advance of the Meeting and not to attend in
person. Shareholders may attend the Meeting via live webcast, where all shareholders,
regardless of geographic location and equity ownership, will have an equal opportunity to
participate and engage with the Corporation, as well as other shareholders.
YOUR VOTE IS IMPORTANT! – PLEASE VOTE TODAY
The Board of Directors recommends that shareholders vote FOR all of the
proposed resolutions.
Please submit your vote well in advance of the proxy voting deadline at 10:00
a.m. (Eastern Daylight Time) on June 15, 2021.
How to vote
Your vote is important regardless of the number of shares you own
Voting for Beneficial Shareholders
• INTERNET: Go to www.proxyvote.com and enter your 16-digit control number found
on your voting instruction form to vote online.
• TELEPHONE: Call the toll -free telephone number listed on your voting instruction
form and enter your 16-digit control number found on your voting instruction form to
vote by telephone.
Voting for Registered shareholders
• INTERNET: Go to www.astvotemyproxy.com. Enter the 13 -digit control number
printed on the form of proxy and follow the instructions on screen to vote.
• TELEPHONE: Call 1-888-489-7352 and follow the voting instructions. You will need
the 13-digit control number printed on the form of proxy to vote.
TSX: DNG | OTC: DNGDF
May 17, 2021
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Shareholder Questions and Assistance
Shareholders who have questions or require voting assistance may contact Dynacor’s
shareholder communication advisor and proxy solicitation agent, Laurel Hill Advisory
Group, by telephone at 1-877-452-7184 (toll-free in North America) or 1 -416-304-0211
(collect call outside North America) or by email at [email protected].
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) and the OTC in the United States
under the symbol (DNGDF).
FORWARD-LOOKING INFORMATION
Certain statements in the preceding may constitute forward -looking statements, which
involve known and unknown risks, uncertainties and other factors that may cause the
actual results, performance or achievements of Dynacor, or industry results, to be
materially different from any future result, performance or achievement expressed or
implied by such forward -looking statements. These statements reflect management’s
current expectations regarding future events and operating performance as of the date of
this news release.
Toronto Stock Exchange (TSX): DNG
OTC (United States): DNGDF
Shares Outstanding: 38,727,524
Website: http://www.dynacor.com
Twitter: http://twitter.com/DynacorGold
CONTACT: For more information, please contact:
TSX: DNG | OTC: DNGDF
May 17, 2021
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Director, Shareholder Relations
Dale Nejmeldeen
Dynacor Gold Mines Inc.
T: 514-393-9000 #230