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EX-99.1 - EXHIBIT 99.1 - Contango ORE, Inc.a50616757ex99_1.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):                        April 19, 2013

 

CONTANGO ORE, INC.

(Exact Name of Registrant as Specified in Its Charter)

DELAWARE

 

000-54136

 

27-3431051

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

 

3700 BUFFALO SPEEDWAY, SUITE 960

HOUSTON, TEXAS 77098

(Address of Principal Executive Offices)

 

 (713) 960-1901
Registrant's telephone number, including area code:  

N/A

(Former Name or Former Address, if Changed Since Last Report)

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 230.425)

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))





ITEM 5.02           Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

In a press release issued on April 22, 2013, Contango ORE, Inc. (the “Company”) announced the death of Kenneth R. Peak, its founder and Chairman, in Houston on Friday, April 19, 2013.

The Company’s Board of Directors has elected Brad Juneau, the Company’s President and Chief Executive Officer and a current member of the Board of Directors, to serve as Chairman, effective as of April 22, 2013.  

A copy of the press release is attached to this Current Report as Exhibit 99.1.  

ITEM 8.01         Other Events.

The information set forth under Item 5.02 is incorporated by reference into this Item 8.01.




ITEM 9.01.  FINANCIAL STATEMENTS AND EXHIBITS

(d)      Exhibits

Exhibit No.

 

Description of Document

99.1

Press Release dated April 22, 2013



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.

 

CONTANGO ORE, INC.

 
Date: April 23, 2013 By:

/s/  Sergio Castro                           

Sergio Castro

Vice President, Chief Financial Officer, Treasurer and
Secretary