MONTREAL, Nov. 27, 2025 (GLOBE NEWSWIRE) -- Dynacor Group Inc. (TSX: DNG) ("Dynacor" or the "Corporation") announced its monthly dividend payment for December 2025 in the amount of C$0.01333 per common share which will be payable on December 19, 2025, to shareholders of record as of the close of business on December 9, 2025. This dividend represents the sixty-ninth (69th) dividend and fifty-ninth (59th) monthly dividend payment made to shareholders. The Corporation’s monthly dividend qualifies as an “eligib ...

Core Points - Dynacor Group Inc. announced a monthly dividend payment of C$0.01333 per common share for November 2025, payable on November 19, 2025, to shareholders of record as of November 11, 2025, marking the sixty-eighth dividend and fifty-eighth monthly payment made to shareholders [1][2] - The monthly dividend qualifies as an "eligible dividend" for Canadian income tax purposes, with future payments and increases at the discretion of the Board based on financial results and other relevant factors [2] Company Overview - Dynacor Group is an industrial ore processing company focused on producing gold sourced from artisanal miners, established in 1996, and has developed a responsible mineral supply chain with strict traceability and audit standards [3] - The company operates the Veta Dorada plant and owns a gold exploration property in Peru, with plans for expansion into West Africa and Latin America [3] Social Responsibility - The premium paid by luxury jewellers for Dynacor's PX Impact® gold is directed to the Fidamar Foundation, an NGO that invests in health and education projects for artisanal mining communities in Peru [4]

Group 1: Election of Directors - All nominees listed in the management proxy circular were elected at the annual general meeting of shareholders held on June 17, 2025 [1] - Jean Martineau received 19,120,803 votes (73.77% for) while Pierre Lépine received 15,805,299 votes (60.98% for) [2] - Isabel Rocha had the highest percentage of votes for at 81.16% with 21,036,628 votes [2] - Philippe Chave received the highest number of votes at 24,150,173 (93.17% for) [2] Group 2: Appointment of Auditor and Stock Option Plan - Raymond Chabot Grant Thornton LLP was appointed as the auditor for the current financial year with 98.68% approval [3] - An amendment to the stock option plan was approved to replenish 600,000 previously granted and exercised options, with 65.28% voting for the resolution [3] Group 3: Company Overview - Dynacor Group Inc. is an industrial ore processing company focused on producing gold from artisanal miners, established in 1996 [4] - The company operates the Veta Dorada plant and owns a gold exploration property in Peru, with plans to expand into West Africa and Latin America [4] - Dynacor promotes a responsible mineral supply chain with stringent traceability and audit standards for artisanal mining [4] Group 4: Community Impact - The premium paid for Dynacor's PX Impact® gold supports the Fidamar Foundation, which invests in health and education projects for artisanal mining communities in Peru [5]