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EX-14 - CODE OF ETHICS - Star Gold Corp.stargoldcodeofethicsanddiscl.htm


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) January 30, 2012

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Star Gold Corp.

(Name of Small Business issuer in its charter)

 

 

 

 

 

Nevada

 

000-52711

 

27-0348508

(State or other jurisdiction of  incorporation or organization)

 

(Commission File No.)

 

(IRS Employer Identification Number)


611 E. Sherman Ave.

Coeur d’Alene ID 83814

(Address of principal executive offices)


208- 755-5374

(Registrant’s telephone number)

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Item 5.05

Amendments to the Registrant’s Code of Ethics or Waiver of a Provision of the Code of Ethics


On January 30, 2012, the Board of Directors approved a Code of Ethics which replaces the Financial Code of Ethics, originally filed as Exhibit 14 to the SB-2 Registration Statement filed June 14, 2007.  This Code of Ethics replaces in its entirety the original Financial Code of Ethics disclosed on June 14, 2007.  The Code of Ethics and Disclosure Policy is attached hereto as Exhibit 14.


Item 9.01

Financial Statements and Exhibits


Ex. 14

Code of Ethics and Disclosure Policy




Star Gold Corp.



/s/ Kelly Stopher

Kelly Stopher

Chief Financial Officer


January 31, 2012