8-K - DynaResource, Inc. | StockGist

AI Analysis

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DynaResource, Inc. engaged David Keough through Vulcan’s Forge Capital Pty. Ltd. to perform Chief Operating Officer functions, effective August 15, 2025, under a Consulting Agreement dated February 26, 2026, with a $20,000 monthly fee, discretionary bonuses, 450,000 RSUs, and severance provisions. This strengthens operational leadership for the San Jose de Gracia Mine.

Key Takeaways

1Engagement of David Keough (62) as COO functions via Vulcan’s Forge Capital Pty. Ltd., approved June 23, 2025

2Consulting Agreement effective August 15, 2025, monthly fee $20,000 USD

3Granted 450,000 RSUs vesting in three equal annual installments from August 12, 2025

4Annual discretionary cash bonus up to 50% of prior year fees

5Termination without cause: 9 months fees + prorated bonus; post-change in control: 18 months fees + bonus

6Primary responsibility for San Jose de Gracia Mine operations and development

Current Report Details

Event Type

Management Change

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On June 23, 2

Management Change

9.01

Financial Statements and Exhibits. d) Exhibits Exhibit No. Description 10.1 Consulting Agreement dated February 26, 2026 by and between DynaResource, Inc. and V

Exhibits Only

Executive & Director Changes

David Keough

Chief Operating Officer functions

Engaged

Effective: 2025-08-15

Exhibits (2)

10.1

EX-10.1

8-K