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 13,
2015
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)
(604) 681-9635
Registrant’s telephone
number, including area code
N/A
(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 3.02. Unregistered Sales of Equity
Securities.
The information contained in Item 5.02 of this current report
on Form 8-K is responsive to this item.
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
Effective April 10, 2015, Dr. David Webb resigned as a director
of Lake Victoria Mining Company, Inc. (the “Company”). In connection with his
resignation Dr. Webb had no disagreements with us relating to matters of our
operations, policies or practices.
Also, effective April 10, 2015, we appointed Mr. John J.
Sutherland as a director of the Company. Mr. Sutherland was also appointed to
the audit committee of the Company and acts as the chair of the audit committee.
Mr. Sutherland, CPA, CGA, is the CFO of Grande West
Transportation (BUS:TSX-V), a mid-size transit bus manufacturer since April,
2013. Previously, he was Vice President and CFO of Goldgroup Mining for five
years. He was previously Vice President, Finance of Arequipa Resources Ltd.
leading up to its acquisition by Barrick Gold. Previous board positions by Mr.
Sutherland include eight years with Aquiline Resources Inc. until its
acquisition by Pan American Silver Corp. Mr. Sutherland was also formerly the
Site General Manager at the Sonora Gold project of Sonora Gold Corp. and
Co-Founder, Vice-President and CFO of Tekion, Inc., a micro fuel cell developer,
and was a key partner in its growth. Prior to Tekion, he was President and CEO
of ASC AVCAN Systems Inc., a technology company.
In connection with Mr. Sutherland’s appointment as a director
of the company, we agreed to grant him stock options to purchase an aggregate of
250,000 shares of our common stock at an exercise price of $0.06 per share for a
term expiring February 13, 2018. We intend to grant the stock options relying on
exemptions from registration provided by Section 4(a)(2) of the Securities Act
of 1933.
Except as disclosed above, we have not been a party to any
transaction with Mr. Sutherland since the beginning of April 1, 2013, or any
currently proposed transaction with Mr. Sutherland in which we were or will be a
participant and where the amount involved exceeds the lesser of $120,000 or one
percent of the average of our total assets at year end for the last two
completed fiscal years, and in which Mr. Sutherland had or will have a direct or
indirect material interest.
Item 9.01 Financial Statements and
Exhibits.
(d) Exhibits
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: |
/s/ Ming Zhu |
|
| |
Ming Zhu |
|
| |
Chief Financial Officer |
|
| |
Dated: April 13 , 2015 |
|
John Sutherland Joins Lake Victoria Mining Company Inc’s
Board of Directors
Vancouver, British Columbia, April 13, 2015
(LVCA:OTCBB) Lake Victoria Mining Company, Inc. welcomes John J. Sutherland as a
new member of the Board of Directors. In addition to joining the Board of
Directors Mr. Sutherland will also become the Chairman of the Audit Committee.
David Kalenuik, President and CEO shares: “We are excited to
welcome Mr. Sutherland as a new member board. His accounting and engineering
background combined with his diverse entrepreneurial, corporate finance and
mergers and acquisition experience dovetails perfectly into the stage of
development that we are currently at. We all look forward to working with Mr.
Sutherland to expedite the achievement of the company’s objectives.”
Mr. Sutherland, CPA, CGA, is currently the CFO of Grande West
Transportation, a mid-size transit bus manufacturer since April, 2013.
Previously, he was Vice President and CFO of Goldgroup Mining for five years and
has extensive knowledge of Goldgroup’s operations, in addition to expertise in
corporate finance in publicly traded resource and growth companies. He was
previously Vice President, Finance of Arequipa Resources Ltd. leading up to its
acquisition by Barrick Gold for $1.1 billion, notably one of Canada’s great
mining success stories. Previous board positions by Mr. Sutherland include eight
years with Aquiline Resources Inc. until its over $600 million acquisition by
Pan American Silver Corp. late in 2009. Formerly the Site General Manager at the
Sonora Gold project of Sonora Gold Corp., Mr. Sutherland obtained all the
necessary permits in California and completed a major re-structuring in order to
ensure timely production for the 120,000 ounces per year project. Prior to
joining Goldgroup, he was Co-Founder, Vice-President and CFO of Tekion, Inc., a
micro fuel cell developer, and was a key partner in its growth. Prior to Tekion,
he was President and CEO of ASC AVCAN Systems Inc., a technology company, where
he was nominated for the Ernst & Young Entrepreneur of the Year award.
The Company has enjoyed and benefited from the technical and
business experience of Dr. David Webb throughout the last few years while he has
been a member of our Board of Directors. Although we have accepted the
resignation of Dr. David Webb as a director, effective April 10th, we intend to
utilize his talents more fully as an independent technical consultant in our
goals of establishing successful commercial gold production.
About the Company
Lake Victoria Mining Company, Inc.
is working to create another gold mine in the world famous Lake Victoria
Greenstone Belt, Tanzania, East Africa. Tanzania is Africa’s fourth largest gold
producer behind South Africa, Ghana and Mali.
Lake Victoria Mining Company, Inc.
David T. Kalenuik,
President & CEO
Phone: (303) 586-1390
Email: info@lvcamining.com
Victoria Lake (CE) (USOTC:LVCA)
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부터 10월(10) 2024 으로 11월(11) 2024
Victoria Lake (CE) (USOTC:LVCA)
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부터 11월(11) 2023 으로 11월(11) 2024
