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: April 16, 2014

(Date of earliest event reported)

MIDWAY GOLD CORP.
(Exact Name of Registrant as Specified in Charter)

British Columbia, Canada
(State or Other Jurisdiction of Incorporation)
001-33894
(Commission File Number)
98-0459178
(IRS Employer Identification No.)

 

Point at Inverness, Suite 280
8310 South Valley Highway
Englewood, Colorado

(Address of principal executive offices)

80112

(Zip Code)

 

Registrant’s telephone number, including area code:   (720) 979-0900

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 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.

On April 16, 2014, the board of directors (the “Board”) of Midway Gold Corp. (the “Registrant”) approved the director’s slate (the “Director’s Slate”) for the directors and director nominees that will stand for re-election or election at the Registrant’s upcoming 2014 annual general and special meeting of the Registrant’s shareholders. The Director’s Slate did not include Mr. Rodney Knutson who previously discussed with the Board the possibility that he would not stand for re-election to the Board when his term expired at the Registrant’s upcoming 2014 annual general and special meeting of the Registrant’s shareholders. Mr. Knutson’s decision not to stand for re-election did not result from any disagreement with the Registrant on any matter relating to the Registrant’s operations, policies or practices.

 

 

 

 

 

 

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.

 

     
  MIDWAY GOLD CORP.
     
     
     
DATE: April 22, 2014 By: /s/ Bradley J. Blacketor
    Bradley J. Blacketor
Chief Financial Officer