- Current report filing (8-K)
11 December 2010 - 9:16AM
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 7,
2010
LAKE VICTORIA MINING COMPANY,
INC.
(Exact name of registrant as specified in its
charter)
Nevada
(State or other jurisdiction of
incorporation)
000-53291
(Commission File Number)
Not Applicable
(IRS Employer Identification
No.)
1781 Larkspur Drive, Golden, CO 80401
(Address
of principal executive offices and Zip Code)
(303) 526-5100
Registrant's telephone number,
including area code
Not Applicable
(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:
[ ] 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))
2
Item 5.07
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Submission of Matters to a Vote of Security
Holders.
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In November, 2010, Lake Victoria Mining Company, Inc. (the
Company) filed with the Securities and Exchange Commission and mailed to its
stockholders a Definitive Schedule 14A Consent Solicitation Statement
soliciting their written consent to the following proposals:
(a)
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An amendment to the Companys articles of incorporation
to increase the number of authorized shares of its common stock from
100,000,000 to 250,000,000 (the Amendment Resolution); and
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(b)
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Adoption of the Companys 2010 Stock Option Plan (the
2010 Plan Resolution).
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The Company received approval of the Amendment Resolution from
shareholders holding 69.75% of its issued and outstanding shares of common stock
and approval of the 2010 Plan Resolution from shareholders holding 69.48% of the
Companys issued and outstanding common shares. On December 7, 2010, following
receipt of majority consent for the Amendment Resolution, the Company filed a
Certificate of Amendment with the Secretary of the State of the State of Nevada
increasing the Companys authorized shares of common stock from 100,000,000 to
250,000,000.
Item 9.01
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Financial Statements and Exhibits.
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3
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.
LAKE VICTORIA MINING COMPANY, INC.
By:
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/s/
Ming Zhu
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Ming Zhu
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Chief Financial Officer
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Dated: December 10, 2010
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