UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
December 12, 2011
Date of Report (Date of earliest event reported)
DOUGLAS LAKE MINERALS INC.
(Exact name of registrant as specified in its charter)
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Nevada of incorporation) |
000-50907 File Number) |
98-0430222 Identification No.) |
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Suite 500, 666 Burrard Street |
V6C 3P6 |
(604) 642-6165
Registrant's telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On the same date the Board of Directors of the Company appointed Dr. Reyno Scheepers, the Company's current President, Chief Executive Officer, Chief Operating Officer and a director, as interim Secretary, Treasurer and Chief Financial Officer.
As a result, the Company's current executive officers and directors are as follows:
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Name |
Position |
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Reginald Mengi |
Chairman of the Board and a director |
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Reyno Scheepers |
President, Chief Executive Officer, Chief Operating Officer, interim Secretary, Treasurer and Chief Financial Officer, and a director |
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Douglas Boateng |
Director |
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.
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DOUGLAS LAKE MINERALS INC. |
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DATE: December 12, 2011. |
By: /s/ Reyno Scheepers____________ |
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