Attached files
| file | filename |
|---|---|
| EX-3.1 - UNIVERSAL GOLD MINING CORP. | v207043_ex3-1.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) December 29,
2010
Universal
Gold Mining Corp.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
333-140900
|
20-4856983
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
Bentall
Four Centre
Suite
3474 – 1055 Dunsmuir Street
Vancouver,
British Columbia
|
V7X
1K8
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(604)
608-0223
(Registrant’s telephone number, including area code)
(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:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.07
|
Submission
of Matters to a Vote of Security
Holders.
|
On December 29, 2010, Universal Gold
Mining Corp., a Nevada corporation (“UGMC”), held a special meeting of its
stockholders for the purpose of approving an amendment to UGMC’s Amended and
Restated Articles of Incorporation, as amended, to increase UGMC’s total
authorized shares of common stock from three hundred million (300,000,000) to
one billion five hundred million (1,500,000,000), par value $0.001 per
share. The following summarizes the final voting
results:
|
Votes
For
|
%
of Total Shares
Outstanding
&
Voted
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Votes
|
|
55,288,300
|
59.44%
|
500,000
|
--
|
--
|
A Certificate of Amendment was filed
with the Nevada Secretary of State on December 29, 2010.
|
Item
9.01
|
Financial
Statements and Exhibits.
|
|
(d)
|
Exhibits.
|
|
|
3.1
|
Certificate
of Amendment of Articles of Incorporation of the Registrant dated December
29, 2010.
|
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.
| UNIVERSAL GOLD MINING CORP. | |||
|
|
By:
|
/s/ Craig Niven | |
| Name: Craig Niven | |||
|
Title:
Interim
Chief Financial Officer and Assistant Secretary
|
|||
Dated: January
3, 2011