Current Report Filing (8-k)
December 05 2017 - 06:06AM
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) December
4, 2017
Can-Cal
Resources Ltd.
(Exact name of registrant as specified in
its charter)
Nevada
|
0-26669
|
86-0865852
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
42 Springfield Ave., Red Deer, Alberta, Canada
|
T4N 0C7
|
(Address of principal executive offices)
|
(Zip Code)
|
Registrant’s telephone number, including area code
|
(403) 342-6221
|
(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 Lawsuit
Can-Cal and the plaintiffs
to the United States derivative lawsuit filed by 39 Can-Cal shareholders against Can-Cal, Candeo Lava Products Inc., FutureWorth
Capital Corp., and several former directors of Can-Cal, have agreed in principle to settle the outstanding litigation. Notwithstanding
the agreement in principle, a final settlement may not be able to be reached on commercially favorable terms, on a timely basis
or at all.
Postponement
of Shareholder Meeting
Due to the above settlement
in principle, the Board of Directors of Can-Cal has determined that it is prudent to postpone the previously announced shareholders
meeting of Can-Cal until a date to be determined in early 2018. It is anticipated that prior to the date of the meeting the Company
will have filed updated financial statements and other disclosures with the Securities and Exchange Commission.
Item 9.01 Financial
Statements and Exhibits
(d) Exhibits
Exhibit Number
|
Description
|
|
|
99.1
|
Press Release dated December 4, 2017, titled “Can-cal Resources Ltd. Announces Updates to Lawsuit and Postponement of Shareholders 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.
|
Can-Cal Resources Ltd.
|
|
(Registrant)
|
|
|
Date
December 4,
2017
|
|
|
By:
|
/s/ Casey Douglass
|
|
|
(Signature)
|
|
|
|
|
Name:
|
Casey Douglass
|
|
Title:
|
Chairman of the Board of Directors
|