Ms. Ruth Hanna reports
ISS CONCLUDES THAT DYNACOR SHAREHOLDERS VOTE FOR THE ELECTION OF ALL DIRECTOR NOMINEES AT DYNACOR'S ANNUAL MEETING OF SHAREHOLDERS
The updated report issued by a leading proxy adviser, Institutional Shareholder Services (ISS), recommends that its institutional clients vote for the election of all director nominees at Dynacor Group Inc.'s annual meeting of shareholders, scheduled to take place on June 19, 2026.
ISS's updated report was issued due to the filing of a dissident proxy circular by iolite Partners Ltd., soliciting shareholders to withhold votes from certain director nominees, among other disruptive actions. ISS has
again
recommended its institutional clients vote for the election of all director nominees at Dynacor's AGM (annual general meeting). In its updated report, ISS noted:
"The dissident has failed to present a compelling case for incremental change, let alone a case to overhaul the board, and it has asked shareholders to consider the full details of its case on a compressed timeline for the second year in a row (while escalating its demands). As such, support for all management nominees is warranted."
Dynacor shareholders are encouraged to read Dynacor's meeting materials in detail and cast their votes prior to the proxy voting deadline at 10 a.m. Eastern Time on June 17, 2026. Copies of the meeting materials are available on the corporation's website or on the corporation's SEDAR+ profile, and more information about the dissident's disruptive activities and inaccurate statements can be found in Dynacor's news releases dated June 2, 2026, and June 8, 2026.
If you have questions about the meeting, voting or the corporation's disclosure, please contact
Laurel Hill Advisory Group as follows.
North American toll-free: 1-877-452-7184
International: 1-416-304-0211 (collect call outside North America)
Text message: Text info to 1-877-452-7184 or 1-416-304-0211.
E-mail: assistance@laurelhill.com
About
Dynacor
Group Inc.
Dynacor is an 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 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 is expanding to West Africa and within Latin America.
The premium paid by luxury jewellers for Dynacor's PX Impact gold goes to Fidamar Foundation, an NGO (non-governmental organization) that mainly invests in health and education projects for artisanal mining communities in Peru.
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