Attached files
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| EX-99.1 - NEWS RELEASE DATED FEBRUARY 15, 2017 - Lode-Star Mining Inc. | exhibit_99-1.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)
February 15,
2017
Commission File
Number 000-53676
Lode-Star Mining, Inc.
(Exact
name of small business issuer as specified in its
charter)
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Nevada
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47-4347638
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(State
or other jurisdiction ofincorporation or organization)
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(I.R.S.
EmployerIdentification No.)
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13529 Skinner Road, Suite N
Cypress, TX
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77429
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (832) 371-6531
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:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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1
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Item 8.01
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Other Events.
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On February 15, 2017, Lode-Star Mining, Inc. (the
“Company”) granted
an aggregate of 7,400,000 non-qualified stock options (NQSOs) to
key corporate officers working on the development of the Company
and who have not received any compensation for years of
service.
Each option is exercisable into one share of the Company’s
common stock at a price of US$0.06 per share, equal to the closing
price of the common stock on February 14, 2017, for a term of five
(5) years. The NQSOs were granted pursuant to the Company’s
2016 Omnibus Equity Incentive Plan and vest over the course of 18
months, with ¼ vesting immediately and the remainder vesting
in equal installments every six (6) months thereafter.
In addition, the Company further granted an additional 2,100,000
NQSOs on identical terms to three outside consultants in order to
incentivize those consultants to continue providing services to the
Company.
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SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the Company
has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
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Lode-Star Mining, Inc.
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Date:
February 15, 2017
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By:
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/s/ Mark Walmesley
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Mark
Walmesley
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Chief
Executive Officer
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