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EX-99.1 - LIBERTY STAR URANIUM & METALS CORP.ex99-1.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 10, 2017

 

LIBERTY STAR URANIUM & METALS CORP.

(Exact name of registrant as specified in its charter)

 

Nevada   000-50071   90-0175540
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

5610 E. Sutler Lane, Tucson, Arizona 85712

(Address of principal executive offices and Zip Code)

 

Registrant’s telephone number, including area code 520-731-8786

 

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

 

On July 10, 2017, Gary Musil, a director of Liberty Star Uranium & Metals Corp. (the “Company”), gave written notice to the Company that he would resign from the Company’s Board of Directors and resign as Secretary of the Company, both resignations effective as of July 21, 2017. Mr. Musil’s decision to resign is solely for personal reasons and time considerations and did not involve any disagreement with the Company, the Company’s management or the Board of Directors. A copy of a press release regarding this resignation is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

Item 9.01.   Financial Statements and Exhibits.
     
(d)   Exhibits.

 

Exhibit No.   Description
     
99.1   Press release of Liberty Star Uranium & Metals Corp. dated July 13, 2017.

 

   
 

 

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.

 

LIBERTY STAR URANIUM & METALS CORP.

 

By: /s/ James Briscoe  
Name:  James Briscoe, President, CEO and Director  
Date: July 13, 2017