[ORE] MineralDynamics

[D0WN3D]

Shareholders (as of 11 Nov 2026)

• D0WN3D: 996,172 shares — 99.6172%
• BiscuitPllaysYT: 2,203 shares — 0.2203%
• m2aidan: 1,287 shares — 0.1287%
• AsexualDinosaur: 200 shares — 0.02%
• Soundi83: 102 shares — 0.0102%
• Culls: 30 shares — 0.003%
• Emilozz: 6 shares — 0.0006%

Dividends:
Beginning December 1st, MineralDynamics will distribute 1% of all sales revenue to its shareholders.

 

[D0WN3D]

MineralDynamics: Notice of General Meeting and Shareholder Vote

To all shareholders of MineralDynamics,

A general meeting of shareholders will be held as follows:

Date: Saturday, 14 November 2026
Time: 20:00 EET (18:00 UTC)
Place: MineralDynamics Discord, [#shareholders] ([https://discord.gg/Fpq5RuQf6d])

Agenda

1. Review of company performance
2. Resolution MD-2026-001: Dividend policy from 1 December 2026
3. Shareholder questions and other items

Resolution MD-2026-001
From 1 December 2026, the company pays a dividend equal to 1% of the value of every sale, paid automatically by the economy plugin at the time of each sale to all shareholders in proportion to their shares. The Chief Executive Officer reviews the company's ability to pay its debts at least monthly and suspends the dividend if it cannot.

Voting
Voting opens at the meeting on Saturday, 14 November at 20:00 EET and closes on Tuesday, 17 November at 20:00 EET. Each share carries one vote. You can vote Aye, Nay or Abstain at the meeting or by message in [#shareholders channel] at any time while the vote is open. You do not need to attend to vote.

Notice period
The holder of 99.62% of the voting power has agreed to shorten the notice for this meeting to the period given here.

To add an item to the agenda, or if you have questions, message [Antonio Moratti] on Discord before the meeting.

ANTONIO MORATTI
Chief Executive Officer, MineralDynamics
12 November 2026