SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 14, 2012
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
Block 225, 02-213, Tampines St. 23
(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code
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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
[ ] 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))
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
On December 14 2012, Mario Jakiri Tolentino resigned as President, Secretary,
Treasurer of Tungsten Corp. (the "Company"). Mr. Tolentino is remaining as a
Director of the Company.
On December 14 2012, Owen Orendain resigned as a Director of the Company. Mr.
Orendain had no disagreement with the Company in connection with his
On December 14, 2012, the Board of Directors appointed Dr. Douglas Oliver as a
Director and as President, Secretary and Treasurer of the Company. Mr. Oliver is
now the Company's sole officer and one of two directors.
Dr. Oliver, age 61, is a career geologist with 30 years experience in mineral
exploration. Since 2008, Mr. Oliver has served as President of Oliver
Geoservices, a business he founded in 2008, which specializes in minerals
exploration management, economic evaluations and independent reviews. In 1973,
Mr. Oliver received a Bachelor of Science in Geology from Rutgers University, a
MBA from the University of Texas at Austin in 1988, and a Ph.D. in Tectonics
from Southern Methodist University in 1996. Mr. Oliver's background with
business operations led to our conclusion that he should serve as a director in
light of our business and structure.
Mr. Oliver does not have any agreement, arrangement or understanding with the
Company in connection with being appointed to the offices of President,
Secretary and Treasurer.
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: December 17, 2012 By: /s/ Douglas Oliver
Name: Douglas Oliver