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) April 12, 2018

 

U.S. Rare Earth Minerals, Inc.

 

(Exact name of registrant as specified in its charter)

 

Nevada   33354912   262797630

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

23 South Sixth, Panaca, Nevada   89042
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: 800-920 7507

 

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 (see General Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 1 4a- 12 under the Exchange Act (17 CFR 240.1 4a- 12)

 

o Pre-commencement communications pursuant to Rule 1 4d-2(b) under the Exchange Act (17 CFR 240.1 4d-2(b))

 

o Pre-commencement communications pursuant to Rule 1 3e-4(c) under the Exchange Act (17 CFR 240.1 3e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

  

 

 

8-K Items

 

5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;

 

Item 502. The Board of Directors, on April 12, 2018, accepted the resignation of CFO, Secretary/Treasurer and Director Donita R. Kendig.

 

Item 502(d). Election of a new director, other than by shareholder vote.

 

On April 12, 2018, the Board of Directors of the Company elected current Chairman and Director of the Company, Larry Bonafide to Chief Financial Officer, Secretary/Treasurer. Mr. Bonafide will also continue as Chairman.

 

Mr. Bonafide has served as a Director of the Company since his election to the Board on February 10, 2014.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  U.S. RARE EARTH MINERALS, INC.
   
Dated:  April 12, 2018 By:  /s/ D. Quincy Farber
    D. Quincy Farber
President and Director

 

             April 12, 2018 By: /s/ Larry Bonafide
   

Larry Bonafide
Secretary/Treasurer,

Chief Financial Officer and Director

 

 

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