Information Statement - All Other (definitive) (def 14c)
03 March 2015 - 11:41PM
Edgar (US Regulatory)
SCHEDULE
14C
(Rule 14c-101)
INFORMATION
REQUIRED IN INFORMATION STATEMENT
SCHEDULE
14C INFORMATION
Information
Statement Pursuant to Section 14(c) of the Securities
Exchange
Act of 1934
Check the appropriate box:
Preliminary Information Statement
|
o Confidential, For Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) |
x Definitive
Information Statement |
|
U.
S. Rare Earth Minerals, Inc. |
(Name
of Registrant as Specified in Its Charter) |
6430
Medical Center St., Suite 230
Las
Vegas, Nevada 89148 |
Payment of Filing
Fee (Check the appropriate box):
x No
fee required
o Fee
computed on table below per Exchange Act Rules 14c-5(g) and 0-11.
(1) Title of
each class of securities to which transaction applies:
(2) Aggregate
number of securities to which transaction applies:
(3) Per unit
price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
(4) Proposed
maximum aggregate value of transaction:
(5) Total fee
paid:
o Fee
paid previously with preliminary materials.
o Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and
the date of its filing.
(1) Amount
previously paid:
(2) Form, Schedule
or Registration Statement No.:
(3) Filing
Party:
(4) Date
Filed: March 2, 2015
U.S. Rare
Earth Minerals, Inc.
6430 Medical Center St., Suite 230
Las Vegas, Nevada
89148
-------------------------------------------
INFORMATION STATEMENT
PURSUANT TO SECTION 14(C)
OF THE SECURITIES EXCHANGE ACT OF 1934
AND RULE 14C-2 THEREUNDER
-------------------------------------------
NO VOTE OR OTHER ACTION OF THE COMPANY'S STOCKHOLDERS
IS REQUIRED IN
CONNECTION WITH THIS INFORMATION STATEMENT.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE
REQUESTED NOT TO SEND US A PROXY
The Company is distributing this Information
Statement to its stockholders in full satisfaction of any notice requirements it may have under Securities and Exchange Act of
1934, as amended, and applicable Nevada law. No additional action will be undertaken by the Company with respect to the receipt
of written consents, and no dissenters' rights with respect to the receipt of the written consents, and no dissenters' rights under
applicable Nevada law are afforded to the Company's stockholders as a result of the adoption of these resolutions.
COMPANY TO
FILE SEC FORM 15
Due to the extraordinarily expensive
accounting and audit fees incurred by the Company in order to maintain its status as a reporting company under the Securities Act
of 1934, the Board of Directors voted to File a Form 15 with the SEC. The result of filing a Form 15 is that the company will become
a non-reporting company pursuant to the Securities Act of 1934. This will occur before the current, year-end reporting period ends
on March 15, 2015. The Board believes this action will result in an annual savings to the company of approximately $50,000 or more
of auditing fees and filing fees with the Securities and Exchange Commission in order for the Company to comply with filing requirements
of the Securities Act of 1934 as well as other existing rules and regulations of the Commission. The Company will continue to provide
quarterly and annual un-audited financial statements to the Pink Sheets where its common stock will continue to trade uninterrupted.
OTHER MATTERS
The entire cost of furnishing this
information statement will be borne by Company. We will request brokerage houses, nominees, custodians, fiduciaries and other like
parties to forward this information statement to the beneficial owners of common stock held of record by them and will reimburse
such persons for their reasonable charges and expenses in connection therewith.
IF YOU HAVE ANY QUESTIONS REGARDING THIS INFORMATION STATEMENT,
PLEASE CONTACT:
Henry C. Casden
Attorney at Law
73-525 El Paseo, Ste. E-2516
Palm Desert, CA 92260
Telephone: 760.989.4030
BY ORDER OF THE BOARD OF DIRECTORS
OF U.S. RARE EARTH MINERALS, INC.