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
June 29, 2016
Date of Report (Date of
earliest event reported)
CONTACT MINERALS CORP.
(Exact name of registrant as specified in its charter)
| NEVADA | 000-52879 | 39-2060052 |
| (State or other jurisdiction of | (Commission File | (IRS Employer Identification No.) |
| incorporation) | Number) |
| 595 Hornby Street, Suite 706 | |
| Vancouver, British Columbia, Canada | V6C 2E8 |
| (Address of principal executive offices) | (Zip Code) |
(604) 970-6576
Registrant's telephone number,
including area code
Not Applicable
(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)) |
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Appointment of Directors
On June 29, 2016, Contact Minerals Corp. (the “Company”) appointed Alex Langer and William McCullagh to the board of directors of the Company. Both Mr. Langer and Mr. McCullagh will serve on the Company’s Audit Committee.
Neither Mr. Langer nor Mr. McCullagh has had, since the beginning of the Company’s last fiscal year any material interest, direct or indirect, in any transaction with the Company or in any presently proposed transaction that has or will materially affect the Company.
The Company currently does not have any compensation arrangements with Mr. Langer or Mr. McCullagh.
SIGNATURE
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.
| CONTACT MINERALS CORP. | ||
| Date: June 30, 2016 | ||
| By: | /s/ Kerry McCullagh | |
| KERRY McCULLAGH | ||
| Chief Executive Officer | ||
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