FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
Of The Securities Exchange Act of 1934
For the month of February, 2015
MAX RESOURCE CORP.
(SEC File No. 0-30780)
Suite 2300 – 1066 West Hastings Street
Vancouver, B.C. V6E 3X2
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under Cover Form 20-F or Form 40-F.
Form 20-F x
Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
No x
FORM 51-102F3
Material Change Report
Section 7.1 of National Instrument 51-102
Continuous Disclosure Obligations
Item 1.
Name and Address of Company
MAX Resource Corp.
2300-1066 West Hastings Street
Vancouver, B.C. V6E 3X2
Item 2.
Date of Material Change
February 23, 2015
Item 3.
News Release
Issued and distributed through the facilities of Newsfile on February 23, 2015
Item 4.
Summary of Material Change
See attached copy of the February 23, 2015 News Release
Item 5.
Full Description of Material Change
See attached copy of the February 23, 2015 News Release
Item 6.
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
N/A
Item 7.
Omitted Information
N/A
Item 8.
Executive Officer
Stuart Rogers
Telephone: (604) 689-1749
Item 9.
Date of Report
February 23, 2015
![[form6kfeb232015001.jpg]](form6kfeb232015001.jpg)
February 23, 2015
News Release
MAX ANNOUNCES EFFECTIVE DATE FOR SHARE CONSOLIDATION
Vancouver, British Columbia: – MAX Resource Corp. (TSX.V: MXR; OTCBB: MXROF; Frankfurt: M1D) (the “Company”) announces that it is proceeding with a share consolidation, on the basis of five (5) old shares for one (1) new share (the “Consolidation”), as was approved by a special resolution of the shareholders of the Company on October 14, 2014. As a result of the Consolidation, the 30,825,985 common shares which are currently issued and outstanding will be reduced to 6,165,197 common shares. Each fractional common share equal to or greater than 0.5 common shares will be rounded up to the nearest whole common share and each fractional common share less than 0.5 common shares will be rounded down to the nearest whole common share.
The effective date for the Consolidation will be February 24, 2015. The Company advises that the post-consolidation common shares of the Company will trade under the new CUSIP number 57772U208 and the new ISIN number CA57772U2083. The Company’s name and stock symbol will remain unchanged.
Letters of transmittal describing the process by which shareholders may obtain new share certificates representing their consolidated common shares will be mailed to registered shareholders. Shareholders who hold their shares through a broker or other intermediary and do not have shares registered in their own name will not be required to complete a letter of transmittal.
MAX Resource Corp. is a reporting issuer in the provinces of British Columbia and Alberta.
MAX RESOURCE CORP.
“Stuart Rogers”
Stuart Rogers,
President and CEO
Contacts: Leonard MacMillan, Corporate Communication
info@maxresource.com
Phone: 604-637-2140 Toll Free: 1-866-331-5088
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SIGNATURE
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, thereunto duly authorized.
MAX RESOURCE CORP.
Date: February 25, 2015
/s/ Stuart Rogers
Stuart Rogers
Director