Current Report Filing (8-k)
July 25 2017 - 6:06AM
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) July
24, 2017
Can-Cal
Resources Ltd.
(Exact name of registrant as specified in
its charter)
Nevada
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0-26669
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86-0865852
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Suite 302, 4820 - 50th Avenue, Red Deer, Alberta, Canada
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T4N 4A4
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(403) 342-6221
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(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 (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©)
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
¨
Item 8.01
Other Events
Current Law Suit
At a meeting of the Board of Directors
of Can-Cal (the “Board”) held on Friday, July 21, 2017, the Board resolved to continue to defend and to seek the dismissal
of the current United States derivative law suit filed by 39 Can-Cal shareholders against Can-Cal, several former directors
of Can-Cal, Candeo Lava Products Inc. and FutureWorth Capital Corp.
Shareholder Meeting
At the same meeting, the Board passed a
motion setting the date for the next meeting of the shareholders of Can-Cal (“Shareholder Meeting”). The Shareholder
Meeting will be held on Thursday December 14, 2017 in Red Deer, Alberta, Canada at a time and location to be determined. Can-Cal
will be preparing and mailing to Can-Cal shareholders a proxy statement with financial statements as required prior to the Shareholder
Meeting.
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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Can-Cal Resources Ltd.
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(Registrant)
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Date
July 24, 2017
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By:
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/s/ Casey Douglass
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(Signature)
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Name:
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Casey Douglass
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Title:
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Chairman of the Board of Directors
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