Business
Dynacor Receives Positive ISS Recommendation FOR All Director Nominees and Meeting Resolutions at the Annual Meeting of Shareholders and Provides Corporate Updates
ISS is a leading provider of corporate governance and responsible investment solutions, voting re...
About this update from Dynacor Group Inc
[{"type":"text","content":"Dynacor Receives Positive ISS Recommendation FOR All Director Nominees and Meeting Resolutions at the Annual Meeting of Shareholders and Provides Corporate Updates\n\n\n .bwalignc { text-align: center; list-style-position: inside }\n.bwlistcircle { list-style-type: circle }\n.bwlistdecimal { list-style-type: decimal }\n.bwlistdisc { list-style-type: disc }\n.bwuline { text-decoration: underline }\n \n\n\n\n\n\n ISS is a leading provider of corporate governance and responsible investment solutions, voting recommendations and fund services for institutional investors and corporations.\n \n\n\n\n Dynacor provides corporate updates and information about matters related to the company’s annual meeting of shareholders scheduled for June 17, 2025.\n \n\n\n\n Shareholders who have questions or need assistance with voting can contact Dynacor’s proxy solicitation agent, Laurel Hill Advisory Group at 1-877-452-7184 or\n \n [email protected]\n \n .\n \n\n\n\n\n\n\n Dynacor Group Inc. (TSX: DNG) (“Dynacor”\n \n or the\n \n \"Corporation\"),\n \n is pleased to announce Institutional Shareholder Services Inc. (“\n \n ISS\n \n ”), a leading independent proxy advisory firm, recommended the Corporation’s shareholders vote FOR all of the resolutions that will be put forth at the Corporation’s annual meeting of shareholders (the “\n \n Meeting\n \n ”), scheduled for June 17, 2025 at 10:00 a.m. (Eastern Time). Dynacor is also providing corporate updates below to apprise shareholders of its value-enhancing initiatives, provide clarity about its business model, and to redress the misconception that it is a conventional gold mining company.\n \n\n Shareholders can attend the virtual Meeting at\n \n\n https://meetings.lumiconnect.com/400-046-300-316\n \n\n , The password to enter the meeting is\n \n\n dynacor2025\n \n\n .\n \n\n\n Dynacor’s 2025 AGM Matters\n \n\n\n iolite Capital Ltd. (“\n \n iolite\n \n ” or the “\n \n Dissident\n \n ”), called a special meeting of shareholders on April 16, 2025 (the “\n \n Requisitioned Meeting\n \n ”). At the Requisitioned Meeting, shareholders overwhelmingly voted AGAINST iolite’s resolution to increase the Board’s size to nine directors and AGAINST iolite’s nominee for...