dynaresource inc (DYNR) Key Developments
Dynaresource Ratifies the Appointment of Phillip Andrew Rose as Class III Director
Jul 9 15
Dynaresource, Inc. announced that on June 29, 2015, the holder of the Series C Preferred (Golden Post) designated one person to the company's Board of Directors; accordingly, the Board of Directors of the company ratified Mr. Phillip Andrew Rose as a Class III director of the company.
Dynaresource, Inc. Proposes Amendments to the Certificate of Incorporation
May 26 15
Dynaresource, Inc. proposed amendments to the certificate of incorporation at EGM to be held on June 26, 2015.
Dynaresource, Inc., Special/Extraordinary Shareholders Meeting, Jun 26, 2015
May 26 15
Dynaresource, Inc., Special/Extraordinary Shareholders Meeting, Jun 26, 2015., at 15:00 Central Standard Time. Location: The Urban Towers of Las Colinas. Agenda: To amend the certificate of incorporation of the company; and to transact any other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
Dynaresource, Inc. Announces Amended to Certificate of Incorporation
Apr 30 15
On April 28, 2015, Dynaresource, Inc. announced the company’s certificate of incorporation, as amended to date, the Board of Directors adopted Amended and Restated Bylaws for the company. The Amended and Restated Bylaws are consistent with Delaware state law, as such law has been amended. Additionally, the Amended and Restated Bylaws are more suitable for public company status.
Dynaresource, Inc. announced delayed annual 10-K filing
Mar 31 15
On 03/31/2015, Dynaresource, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.