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Dynacor Reminds Shareholders to Vote Their Gold Proxy ahead of Requisitioned Meeting Called by Dissident Shareholder on April 16, 2025
Protect your investment in Dynacor by voting AGAINST expanding the board and AGAINST electing Rob...
About this update from Dynacor Group Inc
[{"type":"text","content":"Dynacor Reminds Shareholders to Vote Their Gold Proxy ahead of Requisitioned Meeting Called by Dissident Shareholder on April 16, 2025\n\n\n .bwlistdisc { list-style-type: disc }\n.bwuline { text-decoration: underline }\n \n\n\n\n\n\n\n Protect your investment in Dynacor by voting AGAINST expanding the board and AGAINST electing Robert Leitz to the board, and FOR iolite bearing the cost of this unnecessary meeting using the GOLD Proxy only.\n \n\n\n\n\n\n Dynacor’s experienced board has a healthy mix of new perspectives, historical continuity, and investor input that it has leveraged to consistently drive strong shareholder value.\n \n\n\n\n\n\n ISS and Glass Lewis, independent third-party proxy advisory firms, both recommend that shareholders vote on the GOLD proxy only, AGAINST expanding the board and AGAINST electing Robert Leitz.\n \n\n\n\n\n\n The deadline to submit GOLD management proxies is April 11, 2025 at 5:00 p.m. (ET).\n \n\n\n\n\n\n Shareholders who have questions or need assistance with voting their shares should contact Laurel Hill Advisory Group by email at\n \n assistance\n \n\n @laurelhill.com\n \n or by telephone at 1-877-452-7184.\n \n\n\n\n\n\n\n\n Dynacor Group Inc. (TSX: DNG) (“Dynacor” or the \"Corporation\"),\n \n today reminds the Corporation’s shareholders of the importance of voting ahead of the upcoming Special Meeting of Shareholders (the “\n \n Meeting\n \n ”). Dynacor recommends that shareholders, no matter how many shares they own, vote using their\n \n GOLD\n \n form of proxy or voting instruction form (together, the “\n \n Gold Proxy\n \n ”) to protect the value and stability of their investment and prevent dissident shareholder Robert Leitz, through his company iolite Capital AG (the “\n \n Dissident\n \n ”), from pursuing his private agenda against the Corporation.\n \n\n\n Time is of Essence. Vote using the Gold Proxy today to support Dynacor, before April 11 at 5:00 p.m. (ET)\n \n\n\n Shareholders are encouraged to read Dynacor’s management information circular, the reminder letter to shareholders recently mailed to shareholders, and to visit\n \n https://dynacor.com/special-meeting/\n \n for more details about how a dissident shareholder is trying to impose a self-serving nominee on Dynacor’s board of direc...