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Leading Independent Third-Party Proxy Advisors Recommend Dynacor Shareholders Vote Against Changing Board Size and Against Election of the Dissident’s Nominee using only the Gold Proxy

MONTREAL, April 07, 2025--Dynacor Group Inc. (TSX: DNG) ("Dynacor" or the "Corporation"), is pleased to announce that Institutional Shareholder Services ("ISS") and Glass Lewis & Co., LLC ("Glass Lewis"), leading independent proxy advisory firms, have recommended that Dynacor shareholders vote AGAINST fixing the Dynacor board size to nine and AGAINST electing Robert Leitz to Dynacor’s board using the Dynacor management GOLD form of proxy or voting instruction form (together the "Gold Proxy") at

articleDynacor Group IncApril 7, 20255/company/dynacor-gold-mines-inc/news/leading-independent-third-party-proxy-113000145
Leading Independent Third-Party Proxy Advisors Recommend Dynacor Shareholders Vote Against Changing Board Size and Against Election of the Dissident’s Nominee using only the Gold Proxy

About this update from Dynacor Group Inc

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Glass LewisDynacor Group Inc.DissidentInstitutional Shareholder ServicesDynacor