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]