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Management

Dye & Durham Unveils Board Changes and Finalizes Slate Following Agreement with OneMove Capital

By The Northwire Desk — AI Analysis Dec 05, 2025 · 17:54 DND · 2.78 DYE & DURHAM LIMITED J
DND · Price

Executive Summary

  • Dye & Durham announced immediate changes to its Board of Directors, adding two new directors and appointing a new Chair.
  • The Company entered into a Settlement Agreement with OneMove Capital Ltd., securing OneMove’s support for the full slate of directors at the 2025 AGM.
  • Additional board re‑appointments and resignations were disclosed, along with details on the proposed nominee slate for the upcoming Annual General and Special Meeting.

Key Details

  • Settlement Agreement: OneMove Capital Ltd. and its CEO Tyler Proud will vote in favour of Dye & Durham’s full director slate at the 2025 AGM; agreement includes customary stand‑still provisions.
  • Immediate Board Changes:
  • Anthony Kinnear steps down, replaced by Edward Smith (who also becomes Chair).
  • Wendy Cheah appointed as OneMove’s nominee.
  • Allen Taylor joins as a Board observer until elected.
  • AGM‑Effective Changes:
  • David Giannetto and Allen Taylor added to the nominee slate for election.
  • Hans Gieskes and Tracey Keates will complete their terms but will not stand for re‑election.
  • David Danziger resigns effective Dec 30, 2025; Plantro Ltd. may propose a replacement nominee before the AGM.
  • Proposed Slate of Directors: Edward Smith (Executive Chairman, SMTC Inc.), Wendy Cheah (CFO, OneMove Capital), David Giannetto (former CEO, WorkWave), Alan Hibben (corporate director/advisor), Allen Taylor (President, GTD Partners), and George Tsivin (CEO, Dye & Durham).
  • Strategic Rationale: Management highlighted the refreshed board’s operational experience, financial discipline, and ability to support the Company’s transformation and strategic review process.

Notable Quotes

  • “The refreshed Board brings the capabilities needed for the next phase… we are committed to building long‑term value for shareholders.” – Edward Smith, incoming Chair
  • “We are encouraged by the steps the Company has taken and view the reconstituted Board as an important catalyst for the next phase.” – Tyler Proud, CEO, OneMove

All boilerplate, forward‑looking statements, and company background have been omitted for brevity.

Read the original news release →

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