0001121781-16-000601.txt : 20161219 0001121781-16-000601.hdr.sgml : 20161219 20161219124328 ACCESSION NUMBER: 0001121781-16-000601 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161219 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20161219 DATE AS OF CHANGE: 20161219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DYNARESOURCE INC CENTRAL INDEX KEY: 0001111741 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 941589426 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30371 FILM NUMBER: 162058405 BUSINESS ADDRESS: STREET 1: 222 W. LAS COLINAS BLVD STREET 2: STE 744 EAST TOWER CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 9728689066 MAIL ADDRESS: STREET 1: 222 W. LAS COLINAS BLVD STREET 2: STE 744 EAST TOWER CITY: IRVING STATE: TX ZIP: 75039 FORMER COMPANY: FORMER CONFORMED NAME: DYNA RESOURCE INC DATE OF NAME CHANGE: 20000412 8-K 1 dynr8k121616.htm DYNARESOURCE, INC.

CURRENT REPORT FOR ISSUERS SUBJECT TO THE

1934 ACT REPORTING REQUIREMENTS

FORM 8-K

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act

December 10, 2016

Date of Report

(Date of Earliest Event Reported)

DYNARESOURCE, INC.

(Exact name of registrant as specified in its charter)

Delaware	000-30371	94-1589426
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification No.)

222 W. Las Colinas Blvd., Suite 744 East Tower, Irving, Texas 75039

(Address of principal executive offices (zip code))

(972) 868-9066

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ]		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders.

Annual Meeting Results

On December 10, 2016, the Company held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the election of directors and the other proposals described in the Company’s Proxy Statement as filed on Schedule 14A. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted on are set forth below.

1. Election of Class I Directors. At the Annual Meeting, the holders of Series A Preferred Stock were eligible to vote for the Class I Directors and elected each Class I director nominee to the Board of Directors by the following votes:

Nominee	Votes For	Votes Withheld	Broker Non-Votes
K.W. (K.D.”) Diepholz	1,000	0	0
Dr. Jose Vargas Lugo	1,000	0	0
Rene L.F. Mladosich	1,000	0	0
Pedro I. Teran Cruz	1,000	0	0

2. Election of Class II Directors. At the Annual Meeting, the holders of common stock were eligible to vote for the Class II Directors and elected each Class II director nominee to the Board of Directors by the following votes:

Nominee	Votes For	Votes Withheld	Broker Non-Votes
Dale G. Petrini	10,123,578	514,748
John D. Wasserman	10,027,578	520,748

3. Election of Class III Director. At the Annual Meeting, the holders of Series C Preferred Stock were eligible to vote for the Class III Director and elected the sole Class III director nominee to the Board of Directors by the following votes:

	Nominee			Votes For		Votes Withheld		Broker Non-Votes
	Philip A. Rose			1,733,221		0

4. Advisory Vote on Executive Compensation. The shareholders approved, on an advisory, non-binding basis, the Company’s executive compensation by the following vote:

Votes For				Votes Withheld				Broker Non-Votes
	9,929,664				618,662

5. Advisory Vote on Frequency of Shareholder Advisory Vote on Executive Compensation. The stockholders approved, on an advisory, non-binding basis, the frequency of an advisory vote on the Company’s executive compensation by the following vote:

	One Year			Two Years		Three Years		Broker Non-Votes
	5,862,860			3,873,140		812,326

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	DYNARESOURCE, INC.
	(Registrant)

	By: /s/ K.W. Diepholz
	Name: K.W. Diepholz
	Title: Chairman and CEO