Current Report Filing (8-k)
October 15 2019 - 1:07PM
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) October 14, 2019
LIBERTY
STAR URANIUM & METALS CORP.
(Exact
name of registrant as specified in its charter)
Nevada
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000-50071
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90-0175540
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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2
East Congress St. Ste. 900, Tucson, Arizona 85701
(Address
of principal executive offices and Zip Code)
Registrant’s
telephone number, including area code 520-425-1433
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:
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
Effective
October 14, 2019 the Board, unanimously elected Bernard Guarnera as director of our company until the next shareholder’s
meeting for the appointment of directors.
Bernard
(Barney) Guarnera, is well known and respected throughout the mining industry. He has over 50 years of experience encompassing
six continents and precious metals, ferrous, non-ferrous, base metal, industrial and energy minerals. From 1991 through 2011 he
was the president and CEO of the Behre Dolbear Group, taking the company from a single office in New York City to a highly respected
international mineral industry advisory firm with offices in North and South America, Europe, Australia, and Asia. Barney remains
affiliated with Behre Dolbear as a Director.
Barney
is a Certified Mineral Appraiser with the IIMA, Chartered Professional (geology) with AusIMM, Qualified Professional (mineral
property valuations, geology and ore reserves) with MMSA, a Registered Professional Engineer (Texas) and a Registered Professional
Geologist (Oregon). Barney specializes in assessing the technical and economic viability of mineral projects and properties and
the valuation of mineral properties and mining companies. He has participated in billions of dollars of transactions related to
the mining industry and acted as principal advisor to the Stock Exchange of Hong Kong regarding the development of its listing
rules for mining companies and later an advisor regarding its acquisition of the London Metal Exchange.
Family
Relationships
No
family relationships exist between any of our directors or executive officers.
Certain
Related Transactions and Relationships
We
have not been party to any transaction with Mr. Bernard Guarnera since the beginning of our last fiscal year, or any currently
proposed transaction with Bernard Guarnera in which we were or will be a participant and where the amount involved exceeds $120,000,
and in which Mr. Bernard Guarnera had or will have a direct or indirect material interest.
Item
9.01. Financial Statements and Exhibits.
The
exhibit listed in the following Exhibit Index is furnished as part of this Current Report on Form 8-K.
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 hereunto duly authorized.
LIBERTY
STAR URANIUM & METALS CORP.
By:
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/s/
Brett Ivan Gross
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Brett Ivan Gross, Chief Executive Officer, and
Director
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Date:
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October 15, 2019
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