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): March 27, 2009
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)
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))
|
Item
5.02.
|
Departures
of Directors or Principal Officers; Election of Directors; Appointment of
Principal
Officers.
|
(b) Effective
March 27, 2009, F. Bryson Farrill resigned as a director and as Chief Executive
Officer and Chief Financial Officer of the Registrant. Effective
March 4, 2009, Keith C. Minty resigned as a director of the
Registrant.
(c) Effective
March 27, 2009, Evgeny Belchenko, the Company’s sole director following Mr.
Minty’s resignation, was appointed to serve as the Registrant’s Chief Executive
Officer. Mr. Belchenko, age 53, has served as a director of the
Registrant since April 2008. He 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.
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 12, 2009 |
STARGOLD
MINES, INC.
(Registrant)
|
|
|
|
|
|
|
By:
|
/s/ Evgeny Belchenko |
|
|
|
Name:
Evgeny Belchenko |
|
|
|
Title:
Chief Executive Officer |
|