Ms. Ruth Hanna reports

DYNACOR GROUP APPOINTS NEW CEO AS AGM BACKS DIRECTOR NOMINEES

At the annual general meeting of shareholders held on June 19, 2026, all nominees listed in Dynacor Group Inc.'s management proxy circular were elected.

Dynacor's 2026 AGM also marked a leadership transition as chief operating officer Daniel Misiano was appointed president and chief executive officer, succeeding long-serving CEO Jean Martineau, who remains on the board as a director.

1. Election of directors

The following persons have been elected as directors of Dynacor to hold office until the next annual meeting of shareholders, or until their successors are elected or appointed. Detailed results are as below.

2. 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 its remuneration was approved.

For:  88.29 per cent

Withheld:  11.71 per cent

3. Amendment of the stock option plan

A resolution was approved to authorize an amendment to the stock option plan of the corporation to replenish 650,000 previously granted and exercised options.

For:  57.35 per cent

Against:  42.65 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 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, a non-governmental organization that mainly invests in health and education projects for artisanal mining communities in Peru.

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