Dynacor Group Inc. is pleased to announce that its newly constituted Board of Directors has appointed Réjean Gourde as Chair, effective immediately. The appointment marks the Corporation's transition into its next phase of growth execution. Dynacor operates a processing plant in Peru and is accelerating near-term growth through the launch of new plants in Ecuador and Senegal in 2026. Board Chair Change Mr. Gourde succeeds [...]
Dynacor Group Inc. announced today that its Board of Directors has approved a monthly dividend of C$0.01333 per common share for July 2026. This will be payable on July 17, 2026, to shareholders of record as of the close of business on July 9, 2026. The Corporation's monthly dividend qualifies as an "eligible dividend" for Canadian income tax purposes. The payment and increase of dividends are at the discretion of the [...]
iolite Partners Ltd. , the largest shareholder of Dynacor Group Inc. , today commented following Dynacor's annual meeting of shareholders held on June 19, 2026 . iolite thanks all shareholders who supported the BLUE Proxy, engaged with iolite and its advisors, and weighed iolite's publicly disclosed materials. That engagement underscores the importance of the governance, disclosure and accountability issues this campaign [...]
Dynacor Group Inc. is pleased to announce that at its annual general meeting of shareholders held on June 19, 2026, all nominees listed in the management proxy circular were elected. Dynacor's 2026 AGM also marked a leadership transition as COO Daniel Misiano was appointed President & CEO, succeeding long-serving CEO Jean Martineau who remains on the board as a director. 1. Election of Directors The following persons have [...]
iolite Partners Ltd. urges fellow shareholders to look past Dynacor's messaging and demand answers to the serious, unresolved questions at the heart of this contested election, ahead of the Company's Annual General Meeting scheduled for June 19, 2026 . Confronted with legitimate questions, a board confident in its record engages openly with its owners. Dynacor has done the opposite. It has withheld key information [...]
Dynacor Group Inc. is pleased to announce that the updated report issued by a leading proxy advisor, Institutional Shareholder Services , recommends that its institutional clients vote FOR the election of ALL director nominees at Dynacor's annual meeting of shareholders, scheduled to take place on June 19, 2026 . ISS' updated report was issued due to the filing of a dissident proxy circular by iolite Partners Ltd [...]
iolite Partners Ltd. , the largest shareholder of Dynacor Group Inc. with an approximately 7% interest, today responded to Dynacor's June 8 press release, which relies on outdated proxy advisory references and omits material information relevant to shareholders. Doing so, ahead of the Company's upcoming Annual General Meeting of Shareholders, scheduled to be held on June 19, 2026 , highlights continued governance [...]
Dynacor is disappointed that iolite Partners Ltd. has circulated a dissident proxy circular soliciting shareholders to withhold votes from certain director nominees, among other disruptive actions. Dynacor reminds shareholders that the Dissident was not elected at last year's special meeting, which he called in an attempt to secure his election to Dynacor's board. The Dissident's recommendations would not serve the best [...]
iolite Partners Ltd. , the largest shareholder of Dynacor Group Inc. , with an approximately 7% interest, today announced that it has filed and will commence mailing a Dissident Circular to shareholders in connection with Dynacor's upcoming Annual General Meeting of Shareholders scheduled to be held on June 19, 2026 . iolite will also be providing a BLUE Form of Proxy and BLUE Voting Instruction Form to solicit votes from [...]
Dynacor's Board and management have responded diligently to iolite's activism, consistent with their duties and the need to protect the Corporation's legitimate interests. The Activist continues to mislead shareholders with unsubstantiated assertions and repeated mischaracterizations of facts. The Activist refuses to accept Dynacor's shareholders' decisions, in spite of a failed requisitioned meeting in April 2025, and a [...]
Dynacor Group Inc. announced today that its Board of Directors has approved a monthly dividend of C$0.01333 per common share for June 2026. This will be payable on June 17, 2026, to shareholders of record as of the close of business on June 9, 2026. The Corporation's monthly dividend qualifies as an "eligible dividend" for Canadian income tax purposes. The payment and increase of dividends are at the discretion of the [...]
Over more than two decades, Dynacor built a best-in-class reputation for a responsible, traceable artisanal gold supply chain in Peru -- a model that, run properly, generates strong and predictable returns. The gold-price environment of the past two years has been exceptionally supportive. A well-run business with Dynacor's model should have captured significant growth and meaningful windfall. It did not -- because since [...]
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