SANTA FE GOLD CORPORATION (OTCMKTS:SFEG) Files An 8-K Unregistered Sales of Equity Securities
Item 3.02 Unregistered Sales of Equity Securities.
On January 11, 2019, the Company held its special meeting of stockholders. Set forth below are the final voting results for each of the two proposals submitted to a vote of the stockholders.
Proposal One.To Increase the Number of Authorized Shares of Common Stock from 300,000,000 to 550,000,000. The Company’s stockholders approved the amendment to the Company’s Certificate of Incorporation increasing the authorized shares of common stock from 300,000,000 to 550,000,000, by the following votes:
|
Number of Shares Voted For |
Number of Shares Voted Against |
Number of Shares Abstaining |
|
209,432,234 |
10,933,899 |
2,423,482 |
Proposal Two.To Remove Thomas Laws as a Director.Notwithstanding that Mr. Laws resigned as a director on January 9, 2019, the Company’s stockholders approved the removal of Thomas Laws as a director, by the following votes:
|
Number of Shares Voted For |
Number of Shares Voted Against |
Number of Shares Abstaining |
|
152,034,216 |
238,585 |
456,127 |
Item 7.01. Regulation FD Disclosure.
On January 7, 2019, the Company issued a press release announcing that the Company had acquired the Billali mine and related mining properties. A NI 43-101 Technical Exploration Report, Billali Mine, New Mexico, dated December 9, 2011, is located on the internet at www.janrasmussen.com/pdfs/billali%2043%20101.pdf. This Technical Exploration Report was not prepared for, or at the request of, the Company.
The information set forth in this Current Report on Form 8-K is “furnished” and shall not be deemed to be “filed” for purposes of Section18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall such information be deemed incorporated by reference in any filing under the Securities Exchange Act of 1934, as amended, or the Securities Act of 1933, as amended, whether made before or after the date hereof and regardless of any general incorporation language in such filings, except as shall be expressly set forth by specific reference in such a filing. This Item 7.01 on Form 8-K will not be deemed an admission as to the materiality of any information in the Current Report that is required to be disclosed solely by Regulation FD.
Use of Non-GAAP Financial Measures; Forward-looking statements
This Current Report on Form 8-K and the Technical Exploration Report may contain forward‐looking statements. Forward-looking statements can be identified by the use of forward-looking terminology such as “believes,” “projects,” “expects,” “may,” “goal,” “estimates,” “should,” “plans,” “targets,” “intends,” “could,” or “anticipates,” or the negative thereof, or other variations thereon, or comparable terminology, or by discussions of strategy or objectives. Forward-looking statements relate to anticipated or
expected events, activities, trends or results from operations. Because forward-looking statements relate to matters that have not yet occurred, these statements are inherently subject to risks and uncertainties. The forward-looking statements contained in the Technical Exploration Report speak only as of the date of the material, and the Company expressly disclaims any obligation or undertaking to report any updates or revisions to the Technical Exploration Report, as this report was not prepared at the request, or on behalf, of the Company. Certain factors may cause results to differ materially from those anticipated by some of the statements made in the Technical Exploration Report. Please carefully review our filings with the SEC as we have identified many risk factors that impact our business plan. Investors are urged to consider closely the disclosures in our Forms 10-K, 10-Q, 8-K and other filings with the SEC, which can be electronically accessed from our website or the SEC’s website at http://www.sec.gov/.
The estimates of recoverable resources and related information contained in the Technical Exploration Report are not believed by the Company to comply with the SEC Mining Industry Disclosures.
Item 9.01 Financial Statements and Exhibits
The following exhibits are to be filed as part of this Form 8-K:
Santa Fe Gold CORP Exhibit
EX-3.1 2 sfeg_ex3z1.htm EXHIBIT 3.1 Exhibit 3.1 Amended Article Fourth of Certificate of Incorporation FOURTH: The total number of shares of all classes of stock which the Corporation shall have authority to issue is Five Hundred Fifty Million (550,…
To view the full exhibit click here
About SANTA FE GOLD CORPORATION (OTCMKTS:SFEG)
Santa Fe Gold Corporation is a mining company that engages in the acquisition, exploration, development and mining of mineral properties in the United States. The Company primarily explores for gold, silver and other precious metals. Its projects include the Lordsburg Copper Project and Summit Silver-Gold Project. The Lordsburg Copper Project consists of multiple square miles of patented and unpatented claims within the northern Lordsburg Mining district. The Lordsburg Copper Project covers over 10 square miles of area. The Summit Silver-Gold Project is a silver-gold mine and mill, located near Duncan, Arizona on the New Mexico-Arizona border. The Summit Silver-Gold Project consists of over 117.6 acres of patented and approximately 520 acres of unpatented mining claims in Grant County, New Mexico. The Summit Silver-Gold Project consists of over 260 acres of patented mining claims in Hidalgo County, and milling equipment, including a ball mill and floatation plant in Sierra County.
