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Regulatory Routine +

Dynacor Group Appoints New CEO as AGM Backs Director Nominees

By The Northwire Desk — AI Analysis Jun 19, 2026 · 17:39 DNG · 6.13 Dynacor Group Inc.
DNG · Price

Executive Summary

  • Dynacor Group Inc. held its 2026 Annual General Meeting on June 19, 2026, resulting in the election of all board nominees and a significant leadership transition.
  • COO Daniel Misiano was appointed President & CEO, succeeding long-serving CEO Jean Martineau, who will remain on the board as a director.
  • Shareholders approved the appointment of Raymond Chabot Grant Thornton LLP as the company's auditor and passed a resolution to amend the stock option plan.

Key Details

  • CEO Appointment: Daniel Misiano promoted from COO to President & CEO; outgoing CEO Jean Martineau transitions to a board director role.
  • Director Elections: All nominees elected to hold office until the next AGM. Vote breakdown: Jean Martineau (77.34% For), Pierre Béliveau (77.49% For), Réjean Gourde (77.49% For), Isabel Rocha (77.76% For), Philippe Chave (79.86% For), Rocio Rodriguez-Perrot (78.75% For), Cyril Gradis (89.19% For), Hélène Kyriakakis (87.96% For).
  • Auditor Appointment: Raymond Chabot Grant Thornton LLP appointed for the current financial year with authority to fix remuneration (88.29% For, 11.71% Withheld).
  • Stock Option Plan Amendment: Resolution approved to replenish 650,000 previously granted and exercised options (57.35% For, 42.65% Against).
Read the original news release →

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