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EX-99.1 - EXHIBIT 99.1 - COLOMBIA GOLDFIELDS LTDcgdf102309exh991.htm

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) October 23, 2009

Colombia Goldfields Ltd.
(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

 

 

000-51013

 

76-0730088

(Commission File Number)

 

(IRS Employer Identification No.)

     

208-8 King Street East, Toronto

 

 

Ontario Canada

 

M5C 1B5

(Address of Principal Executive Offices)

 

(Zip Code)

 

(416) 361-9640

(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))

 


Item 8.01.

Entry into a Material Definitive Agreement.

On October 23, 2009, Colombia Goldfields Ltd. (the "Company") issued a press release announcing the approval by stockholders, optionholders and warrantholders of the Company of an arrangement and other transactions pursuant to an arrangement agreement, dated June 5, 2009 and as amended on July 2, 2009 and as further amended on August 10, 2009, between Medoro Resources Ltd. and the Company. A copy of the press release is filed hereto as Exhibit 99.1, and is incorporated herein by reference.

Item 9.01.

Financial Statements and Exhibits.

(d)

Exhibits.

Exhibit Description
 
99.1 Press release, dated October 23, 2009.

 


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: October 23, 2009 Colombia Goldfields Ltd.
   
  By:       /s/ Tom  Lough                                         
 

Name:  Tom  Lough

 

Title:     President