CURRENT REPORT FOR ISSUERS SUBJECT TO THE
1934 ACT REPORTING REQUIREMENTS
FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act
March 1, 2017
Date of
Report
(Date
of Earliest Event Reported)
DYNARESOURCE, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
|
000-30371
|
|
94-1589426
|
|
(State
or other jurisdiction of incorporation or
organization)
|
|
(Commission
File Number)
|
|
(I.R.S.
Employer Identification No.)
|
222 W.
Las Colinas Blvd., Suite 744 East Tower, Irving, Texas
75039
(Address
of principal executive offices (zip code))
(972)
868-9066
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐ Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.02.
Departure
of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(d) Mr. Eduardo Luna has been appointed to the
Company’s Board of Directors, effective March 1, 2017. Mr.
Luna’s appointment was formalized by Mr. K.D. Diepholz,
Chairman/CEO of the Company, utilizing the shares of Series A
Preferred Stock held by Mr. Diepholz.
Concurrently,
the Company’s wholly owned subsidiary, Mineras de
DynaResource S.A. de C.V., the exclusive operator of the San Jose
de Gràcia Project in the State of Sinaloa, México, has
appointed Mr. Luna as Special Advisor to the President of Mineras
de DynaResource S.A. de C.V.
Mr.
Luna is a respected, successful senior executive with over 40
years’ experience in the mining industry. Mr. Luna’s
experience includes serving as a Member of the Board of Directors
for major mining companies which have achieved success at the
highest level of the mining industry. Mr. Luna currently serves as
a member of the Board of Directors of Silver Wheaton Corp., which
is the largest pure precious metals streaming company in the world.
Mr. Luna has also served as a Member of the Board of Directors of
Goldcorp Inc., Alamos Gold Inc., and Primero Mining
Corp.
In
addition to his roles on company boards, Mr. Luna served in a
variety of operational capacities. From 1991 to 2005, Mr. Luna
served as President of Luismin SA de CV in Mexico, which operated
the Tayoltita Project for Goldcorp in Mexico. Mr. Luna also served
as an Executive Vice President of Goldcorp. More recently, Mr. Luna
served as President of Mexican Operations for Primero Mining from
2010-2015, the time frame during which Primero Mining operated the
Tayoltita Project.
During
his distinguished career, Mr. Luna has received several mining
industry recognitions and appointments, which include:
●
National Mining
Award, Mexico, 1997;
●
President of the
Mexican Chamber of Mines;
●
President of the
Consulting Board for the School of Mines, Universidad de
Guanajuato;
●
Member of the
Advisory Boards of the School of Mines of National University of
Mexico and University of Zacatecas;
●
President of The
Silver Institute 2002 – 2003.
Mr.
Luna received a Bachelor’s degree in Mining Engineering from
Universidad de Guanajuato, 1971; an MBA from Tecnológico de
Monterrey, 1979; and an Advanced Management degree from Harvard
Business School.
In 1997
Mr. Luna was appointed Trustee of Fundación Pro Niños de
la Calle, a charity that works with children living on the streets
of Mexico City.
2
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
|
|
DYNARESOURCE,
INC.
(Registrant)
|
|
|
|
|
|
|
|
|
|
By:
|
/s/
K.W.
Diepholz
|
|
|
|
|
Name:
K.W.
Diepholz
|
|
|
|
|
Title:
Chairman and
CEO
|
|
3