Current Report Filing (8-k)
April 12 2018 - 2:38PM
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)
April 12,
2018
U.S.
Rare Earth Minerals, Inc.
(Exact name of registrant as specified in
its charter)
Nevada
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33354912
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262797630
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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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23 South Sixth, Panaca, Nevada
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89042
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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: 800-920 7507
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 (see General Instruction
A.2. below):
o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 1 4a- 12 under the Exchange Act (17 CFR 240.1 4a- 12)
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o
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Pre-commencement communications pursuant to Rule 1 4d-2(b) under the Exchange Act (17 CFR 240.1 4d-2(b))
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o
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Pre-commencement communications pursuant to Rule 1 3e-4(c) under the Exchange Act (17 CFR 240.1 3e-4(c))
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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. ☐
8-K Items
5.02
Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers;
Item 502.
The Board of Directors, on April 12, 2018, accepted the resignation of CFO, Secretary/Treasurer and Director Donita R. Kendig.
Item 502(d). Election of a new director, other than by shareholder
vote.
On April 12,
2018, the Board of Directors of the Company elected current Chairman and Director of the Company, Larry Bonafide to Chief
Financial Officer, Secretary/Treasurer. Mr. Bonafide will also continue as Chairman.
Mr. Bonafide has served as a Director of the Company since his
election to the Board on February 10, 2014.
SIGNATURES
Pursuant to the requirements of the Securities
and 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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U.S. RARE EARTH MINERALS, INC.
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Dated: April 12, 2018
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By:
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/s/
D. Quincy Farber
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D. Quincy Farber
President and Director
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April 12, 2018
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By:
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/s/
Larry Bonafide
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Larry Bonafide
Secretary/Treasurer,
Chief Financial Officer and Director
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2
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