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 reported) September 3, 2010
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DE BEIRA GOLDFIELDS INC.
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(Exact name of registrant as specified in its chapter)
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Nevada
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000-51707
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00-0000000
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| (State or other jurisdiction of incorporation) |
(Commission File Number)
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(I.R.S. Employer Identification No.) |
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30 Ledgar Road, Balcatta, Western Australia
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6021
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| (Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code 011-61-8-9240-2836
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n/a
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR230.425)
[ ] 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))
INFORMATION TO BE INCLUDED IN REPORT
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On August 30, 2010, De Beira held a special meeting of the shareholders (the “Special Meeting”) for the following purposes:
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1.
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to elect Klaus Eckhof (the sole nominee) as the sole director of the Board of Directors of De Beira;
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2.
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to approve an amendment to the Articles of Incorporation, as amended, to change the name of De Beira to “Panex Resources Inc.”;
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3.
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to approve an amendment to the Articles of Incorporation, as amended, to increase the authorized shares of common stock from 75,000,000 shares to 500,000,000 shares of common stock with a par value of one tenth of one cent ($0.001) per share; and
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4.
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to approve and ratify the engagement of GHP Horwath, P.C. to serve as the independent registered public accounting firm for De Beira for the fiscal year ended August 31, 2010.
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The final voting results of the Special Meeting were as follow:
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RESOLUTION
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FOR
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AGAINST
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ABSTAIN
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TOTAL
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Election of Sole Director
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24,796,785
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200,000
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0
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24,996,785
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Name Change
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24,996,785
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0
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0
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24,996,785
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Increase in Authorized Shares
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24,796,785
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200,000
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0
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24,996,785
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Engagement of Auditor
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24,996,785
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0
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0
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24,996,785
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, De Beira Goldfields Inc. has caused this report to be signed on its behalf by the undersigned duly authorized person.
DE BEIRA GOLDFIELDS INC.
Dated: September 3, 2010 By:/s/ Klaus Eckhof
Klaus Eckhof – CEO & President
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