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 26,
2011
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.)
Suite 810 675 West Hastings Street, Vancouver, British
Columbia V6B 1N2
(Address of principal executive offices and Zip
Code)
(303) 526-5100
Registrants telephone number,
including area code
1781 Larkspur Drive, Golden, CO 80401
(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 1.01 Entry into a Material Definitive
Agreement.
Consulting Agreements
On April 26, 2011, the Company entered into a consulting
agreement with David Kalenuik, pursuant to which the Company engaged Mr.
Kalenuik to, among other things: provide the services of corporate management,
reporting to the board of directors including without limiting the generality of
the foregoing, hiring other managers and employees as required, finding new
projects and assisting in financing requirements. As consideration for the
performance of his consulting services under the agreement, the Company agreed
to pay Mr. Kalenuik CDN$10,000 per month commencing April 1, 2011, plus
applicable taxes. Contingent upon Mr. Kalenuik executing the consulting
agreement and as part of the consideration for Mr. Kalenuiks services, the
Company will grant Mr. Kalenuik upon the completion of twelve (12) months of the
date hereof and annually on the anniversary each and every year that follows,
during Mr. Kalenuiks continuous consulting, an option to purchase 500,000
shares of the Companys restricted common stock. The consulting agreement is for
a term of two years and may be renewed at the option of the Company by giving 30
days written notice prior to the expiry of the initial term.
On April 26, 2011, the Company entered into a consulting
agreement with Roger Newell, pursuant to which the Company engaged Mr. Newell
to, among other things: provide the services to the corporate management,
reporting to the president and subsequently to the board of directors including
without limiting the generality of the foregoing, reviewing and editing
technical data/press releases, finding and assessing new projects and assisting
in investor relations, corporate presentations and financing requirements. As
consideration for the performance of his consulting services under the
agreement, the Company agreed to pay Mr. Newell USD$3,500 per month commencing
April 1, 2011, plus applicable taxes. Contingent upon Mr. Newell executing the
consulting agreement and as part of the consideration for Mr. Newells services,
the Company will grant Mr. Newell upon the completion of twelve (12) months of
the date hereof and annually on the anniversary each and every year that
follows, during Mr. Newells continuous consulting, an option to purchase
250,000 shares of the Companys restricted common stock. The consulting
agreement is for a term of two years and may be renewed at the option of the
Company by giving 30 days written notice prior to the expiry of the initial
term.
A copy of the consulting agreements are attached as exhibit
10.1 and 10.2, respectively, to this current report on Form 8-K.
Employment Agreements
On April 26, 2011, the Company entered into an employment
letter agreement with Heidi Kalenuik, pursuant to which the Company employed Ms.
Kalenuik to, among other things: carry out the duties and responsibilities of
the position of Secretary, Treasurer and Supervisor of Operations of the
Company. As consideration for the performance of her duties under the employment
letter agreement, the Company agreed to pay Ms. Kalenuik CDN$102,000 per year
commencing April 1, 2011. Ms. Kalenuik is also entitled to receive a one-time
bonus in the amount of CDN$1,000.
Effective April 26, 2011, the Company entered into an
employment letter agreement with Ming Zhu, pursuant to which the Company
employed Mr. Zhu to, among other things: carry out the duties and
responsibilities of the position of Chief Financial Officer of the Company. As
consideration for the performance of his duties under the employment letter
agreement, the Company agreed to pay Mr. Zhu CDN$90,000 per year commencing
April 1, 2011. Mr. Zhu is also entitled to receive a one-time bonus in the
amount of CDN$1,000.
A copy of the employment agreements are attached as exhibit
10.3 and 10.4, respectively, to this current report on Form 8-K.
Item 7.01 Regulation FD Disclosure
Effective April 1, 2011, the Company changed its head office
address from 1781 Larkspur Drive, Golden, Colorado 80401 to Suite 810 675 West
Hastings Street, Vancouver, British Columbia V6B 1N2.
3
On April 20, 2011, the Company entered into a Prospecting
License Purchase Agreement with Pili Sadiki, to acquire a 100% interest in certain prospecting licenses located in the
Kiabakari Musoma District of Tanzania.
On April 20, 2011, the Company entered into a Prospecting
License Purchase Agreement with Rashid Omar, to acquire a 100% interest in certain prospecting licenses located in the Handeni
Tanga District of Tanzania.
Item 9.01 Financial Statements and Exhibits
4
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:
|
/s/ David Kalenuik
|
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David Kalenuik
|
|
Chief Executive Officer and
President
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Dated: April 28, 2011
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