Current Report Filing (8-k)
September 06 2016 - 6:24AM
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):
August 30, 2016
INCEPTION
MINING INC.
(Exact
name of registrant as specified in its charter)
(Former
Name of Registrant)
Nevada
|
|
000-55219
|
|
35-2302128
|
(State
or Other Jurisdiction
of
Incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
Number)
|
5330
South 900 East, Suite 280
Murray,
Utah 84107
(Address
of principal executive offices) (zip code)
801-312-8113
(Registrant’s
telephone number, including area code)
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 (see General Instruction A.2. below):
[ ]
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
5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On
August 30, 2016, Kay Briggs and Reed Benson resigned as members of the Board of Directors of Inception Mining Inc. (the “Company”).
Their decision to resign is not the result of any claim against, dispute, or issue with the Company. Included as exhibits hereto
are their respective letters of resignation.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On
August 30, 2016, the Board of Directors of the Company, pursuant to Article II of the Company’s Articles of Incorporation,
approved the designation of fifty-one (51) shares of its authorized capital stock as “Series A Preferred Stock”. The
Certificate of Designation for the Series A Preferred Stock was filed on August 31, 2016.
Item
9.01 Financial Statements and Exhibits
Exhibit
No.
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Description
of Exhibit
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3.1
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Certificate
of Designation as filed with the State of Nevada, stamped effective August 31, 2016
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17.1
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Letter
of Resignation from Kay Briggs, dated August 30, 2016
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17.2
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Letter
of Resignation from Reed Benson, dated August 30, 2016
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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.
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INCEPTION
MINING INC.
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|
|
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Date:
September 6, 2016
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By:
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/s/
Michael Ahlin
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Michael
Ahlin
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Chief
Executive Officer
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