Current Report Filing (8-k)
February 06 2015 - 3:58PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) January
19, 2015
LITHIUM EXPLORATION GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada |
333-175883 |
06-1781911 |
(State or other jurisdiction of |
(Commission File Number) |
(IRS Employer |
incorporation) |
|
Identification No.) |
3800 North Central Avenue, Suite 820, Phoenix,
Arizona |
85012 |
(Address of principal executive offices) |
(Zip Code) |
Registrants telephone number, including area code (480)
641-4790
N/A
(Former name or former address, if changed
since last report.)
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
[ ] Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.07 |
Submission of Matters to a Vote of Security
Holders |
On January 19, 2015, we received written consent from our
companys board of directors to effect a reverse stock split of our issued and
outstanding shares of common stock on a basis of 20 old shares of common stock
for one (1) new share of common stock. Stockholders of our company originally
approved the reverse stock split on October 14, 2014 at a special meeting. Our
authorized capital will not be affected by the reverse stock split.
The amendment is currently being submitted to the Financial
Industry Regulatory Authority (FINRA) for review. We will announce the
completion of FINRA's review and the effectiveness of the amendment on the
market by filing a Current Report on Form 8-K.
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
LITHIUM EXPLORATION GROUP, INC. |
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|
|
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/s/
Alex Walsh |
Alex Walsh |
President and Director |
|
|
Date: |
February 6, 2015 |