An anonymous director reports

DYNACOR GROUP ANNOUNCES ELECTION OF DIRECTORS

At Dynacor Group Inc.'s annual general meeting of shareholders held on June 17, 2025, all nominees listed in the management proxy circular were elected.

Election of directors

The persons named in an attached table have been nominated as directors of Dynacor to hold office until the next meeting of shareholders, or until their successors are elected or appointed. Detailed results are provided in an attached table.

Appointment of Raymond Chabot Grant Thornton LLP as auditor

The proposal to appoint Raymond Chabot Grant Thornton as auditor of the corporation for the current financial year and to authorize directors to fix the auditor's remuneration was approved.

For:  98.68 per cent

Withheld:  1.32 per cent

Amendment of the stock option plan

A resolution was approved to authorize an amendment to the stock option plan of the corporation in order to replenish 600,000 previously granted and exercised options.

For:  65.28 per cent

Against:  34.72 per cent

About Dynacor Group Inc.

Dynacor Group is an industrial ore-processing company dedicated to producing gold sourced from artisanal miners. Since its establishment in 1996, Dynacor has pioneered a responsible mineral supply chain with stringent traceability and audit standards for the fast-growing artisanal mining industry. By focusing on fully and part-formalized miners, the Canadian company offers a win-win approach for governments and miners globally. Dynacor operates the Veta Dorada plant and owns a gold exploration property in Peru. The company plans to expand to West Africa and within Latin America.

The premium paid by luxury jewellers for Dynacor's PX Impact gold goes to Fidamar Foundation, a non-governmental organization that mainly invests in health and education projects for artisanal mining communities in Peru.

We seek Safe Harbor.