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): November 6,
2009
Source Gold
Corp.
(Exact
name of registrant as specified in its charter)
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Nevada
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333-153881
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N/A
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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100-11245 Valley Ridge Dr. N.W., Calgary, Alberta
Canada
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T3B 5V4
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: 403-922-8562
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___________________________________________________
(Former
name or former address, if changed since last report)
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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:
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[
]
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Written
communications pursuant to Rule 425 under the Securities Act (17CFR
230.425)
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[
]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[
]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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SECTION
1 – Registrant’s Business and Operations
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Item
1.01
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Entry
into a Material Definitive
Agreement
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The
information set forth in Item 5.02 of this Current Report on Form 8-K that
relates to the Entry into a Material Definitive Agreement is incorporated by
reference into this Item 1.01.
SECTION
5 – Corporate Governance and Management
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Item
5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers
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On
November 6, 2009, Mr. Harry Bygdnes resigned from all positions as an officer of
our company and as member of our board of directors. There was no
known disagreement with Mr. Bygdnes on any matter relating to our operations,
policies or practices.
On
November 6, 2009, Ms. Lauren Notar was appointed as a member of our board of
directors. On the same day, Mr. Notar was appointed as President,
CEO, and CFO of our company.
From 2009
to present, Mr. Notar has been employed at Proud Peach Facial Waxing and
Cream. From 2008 to 2009, she was with Dolphin Enterprises in the
software department. From 2007-2008, she worked with investor
relations at Ryland Oil and Gas. From 2005 to 2007 she was an
investment advisor at Global Securities Corporation. From 2002 to
2005, she was an investment advisor with Canaccord Capital
Corporation.
There are
no family relationships between Ms. Notar and any of our directors or executive
officers.
Aside
from the following, Ms. Notar has not had any material direct or indirect
interest in any of our transactions or proposed transactions over the last two
years.
On
November 6, 2009, we entered into a Management Services Agreement with Mr.
Notar. Under the agreement, we paid Ms. Notar a signing bonus of
$7,500 and she is entitled to $5,000 per month for management services to our
company.
On
November 6, 2009, Mr. Harry Bygdnes was appointed as our Secretary.
From June
2006 until the present time Mr. Bygdnes has been the President and Director of
County Line Energy Corp., a Nevada corporation which owns oil and gas assets in
Alberta. From September 2003 to June 2006, Mr. Bygdnes was
retired. Mr. Bygdnes holds a BSc. in Physics and Mathematics from the
University of British Columbia.
There are
no family relationships between Mr. Bygdnes and any of our directors or
executive officers.
Mr.
Bygdnes has not had any material direct or indirect interest in any of our
transactions or proposed transactions over the last two years. At
this time, we do not have any employment agreement with Mr.
Bygdnes.
On
November 6, 2009, we formed an Advisory Committee for the purpose of advising
management in the operations of our company. Mr. Bygdnes was
appointed as the chairman of this committee.
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.
Source
Gold Corp.
/s/Lauren
Notar
Lauren
Notar
President,
Director
Date:
November 9, 2009