Attached files

file filename
EX-10.3 - EXHIBIT 10.3 - Lithium Exploration Group, Inc.exhibit10-3.htm
EX-10.2 - EXHIBIT 10.2 - Lithium Exploration Group, Inc.exhibit10-2.htm
EX-10.1 - EXHIBIT 10.1 - Lithium Exploration Group, Inc.exhibit10-1.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) July 22, 2014

LITHIUM EXPLORATION GROUP, INC.
(Exact name of registrant as specified in its charter)

Nevada 333- 137481 06-1781911
(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation)   Identification No.)

3800 North Central Avenue, Suite 820, Phoenix, Arizona 85012
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (408) 641-4790

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:

[     ]     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 7.01 Regulation FD Disclosure

On July 22, 2014, our directors approved the adoption of the 2014 Stock Plan which permits our company to issue up to 20,000,000 shares of our common stock to directors, officers, employees and consultants of our company under the 2014 Stock Plan.

Item 9.01 Financial Statements and Exhibits
   
10.1 2014 Stock Plan
10.2 Form of Stock Option Agreement
10.3 Form of Stock Grant Agreement


2

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.

LITHIUM EXPLORATION GROUP, INC.

/s/ Alexander Walsh  
Alexander Walsh  
President and Director  
   
Date: July 30, 2014