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): April 24, 2008
STARGOLD
MINES, INC.
(Exact
name of Registrant as specified in its charter)
Nevada
|
|
0-51197
|
|
98-0400208
|
(State
or other jurisdiction of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer Identification No)
|
1840
Gateway Drive
Suite
200
San
Mateo, California 94404
(Address
of principal executive offices)
(650)
378-1214
(Registrant's
Telephone Number, Including Area Code)
(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 (see General Instruction A.2. below):
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Item5.02. |
Departures
of Directors or Principal Officers; Election of
Directors;
Appointment
of Principal
Officers.
|
On
April
24, 2008, at a Board of Directors meeting, Marcus Segal resigned as the
Registrant’s Sole Executive Officer and as a Director of the Registrant while
agreeing to remain as a consultant to the Registrant until May 15, 2008 for
a
fee of $7,000.00. Mr. Segal advised the Board that he wished to pursue other
business endeavors. Mr. Segal has been provided with a copy of the Form 8-K
and
advised that he may provide Registrant with a letter stating whether or not
he
agrees with the statements made in this Form 8-K.
To
replace Mr. Segal on the Registrant’s Board of Directors, Evgeny Belchenko was
appointed to the Board to be the Chairman of the Board. To replace Mr. Segal
as
Chief Executive Officer, F. Bryson Farrill, currently a Director of the
Registrant, was appointed Chief Executive Officer.
Mr.
Belchenko may be considered to be the controlling shareholder of the Registrant,
as he owns 15,000,000 shares, approximately 26.7%, of the Registrant’s issued
and outstanding common stock.
Mr.
Belchenko, has advised the Registrant of his recent biography, and it follows
below.
Evgeny
L.
Belchenko, age 53, has been the General Director of UniverCompany LLC, that
has
been acquired by the Registrant, since December 2005. From 1999 to 2003, Mr.
Belchenko was the Chairman of the Board of Directors of Severnye Rudnye
Technologii, Closed Joint-Stock Company (“Severnye”), that specialized in
exploration and mining of mineral resources, including gold, in Russia. From
2003 until joining UniverCompany LLC, Mr. Belchenko had been the General
Director of Severnye.
Additionally,
at that same meeting, the Registrant awarded the following stock grants, in
recognition of the recipients services to the Registrant.
Name
|
Number
of Shares Granted
|
|
|
Marcus
Segal
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200,000
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F.
Bryon Farrill
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75,000
|
Keith
Minty
|
25,000
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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.
Date:
May
1, 2008
STARGOLD
MINES, INC.
(Registrant)
By:
/s/
F.
Bryson
Farrill
Name:
F.
Bryson
Farrill
Title:
Chief
Executive Officer