Proxy Statement (Form 8-K)

Item 5.08 Shareholder Director Nominations.

On September 25, 2026, the Board of Directors of DynaResource, Inc. (the "Company") established November 18, 2026 as the date of the Company's 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting") and October 2, 2026 as the record date for determining stockholders entitled to notice of and to vote at the 2026 Annual Meeting. The Company will provide additional meeting details in its proxy statement related to the 2026 Annual Meeting.

Because the date of the 2026 Annual Meeting is more than thirty days from the anniversary date of the 2025 Annual Meeting of Stockholders, which was held on June 23, 2025, the Company is providing revised deadlines for any stockholder proposal, including director nominations, intended to be considered at the 2026 Annual Meeting. Pursuant to the advance notice provisions of the Company's bylaws, a stockholder interested in bringing business before the 2026 Annual Meeting or nominating a director candidate for election at the 2026 Annual Meeting must provide written notice to the Company's Secretary at 222 West Las Colinas Blvd, Suite 1910 North Tower, Irving, Texas 75039, by no later than 5:00 p.m., Eastern time, on October 5, 2026. Any stockholder proposals intended to be considered for inclusion in the Company's proxy materials for the 2026 Annual Meeting must comply with the requirements and receipt deadline set forth above, all applicable provisions of the Company's bylaws, and all applicable rules and regulations promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended.