Form 8-K - Current report
August 16 2023 - 6:05AM
Edgar (US Regulatory)
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2023-08-14
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): August 14, 2023
Liberty
Star Uranium & Metals Corp.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
(State
or Other Jurisdiction of Incorporation)
000-50071 |
|
90-0175540 |
(Commission
|
|
(IRS
Employer |
File
Number) |
|
Identification
No.) |
2
East Congress St. Ste 900, Tucson, AZ |
|
85701 |
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
(Registrant’s
telephone number, including area code): (520) 425-1433
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.)
☐ |
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(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock |
|
LBSR |
|
OTCQB |
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 pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
Effective
August 14, 2023, Liberty Star Uranium & Metals Corp.(s’), Board of Directors appointed Saleem Elmasri as director of our company
until the next shareholder’s meeting for the election of directors.
Saleem
Elmasri holds a CPA and is a seasoned business professional who has a passion for delivering meaningful and measurable value to clients
through practical solutions. Saleem has over 15 years of experience in financial and management consulting. He began his career at PricewaterhouseCoopers
and worked for several of the firm’s Fortune 500 clients.
Saleem
has augmented leadership teams in decision making roles to navigate transactions in the public markets, drive transformative business
development efforts, including acquisitions and divestitures, and various SEC or audit compliance matters. Saleem has been an avid
investor for the past decade focused on early-stage companies that address global scale challenges, have a large addressable market,
and visionary founders. In 2020, Saleem Elmasri launched Titan Advisory Services. In 2022, Saleem launched Titan Ventures, an eco-system
driven venture capital firm. In 2023, Saleem launched Titan Strategic Partners to help clients navigate project financing for ambitious
infrastructure ventures.
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. Saleem Elmasri since the beginning of our last fiscal year, or any currently proposed
transaction with Mr. Elmasri in which we were or will be a participant and where the amount involved exceeds $120,000, and in which Mr.
Elmasri had or will have a direct or indirect material interest.
104 |
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document) |
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.
|
LIBERTY
STAR URANIUM & METALS CORP. |
|
|
Dated:
August 16, 2023, |
/s/
Patricia Madaris |
|
Patricia
Madaris, VP Finance & CFO |
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