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): January 25, 2010
NEVADA
GOLD HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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000-52636
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20-3724068
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(State
or Other Jurisdiction
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(Commission
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(I.R.S.
Employer
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of
Incorporation)
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File
Number)
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Identification
Number)
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800
E. Colorado Blvd., Suite 888
Pasadena,
CA 91101
(Address
of principal executive offices, including zip code)
(925)
938-0406
(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 (see General Instruction A.2. below):
¨
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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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Item 5.02 – Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangement of Certain Officers
On January 25, 2011, acting by unanimous
written consent in lieu of a meeting, our Board of Directors elected Jimmy Wang
as a member of the Board of Directors, to fill a vacancy created by the January
20, 2011, resignation of Wei Wang. Wei Wang indicated in his letter
of resignation that his resignation did not arise from any disagreement with us
on any matter relating to our operations, policies or
practices.
Jimmy Wang, Director, is the Chief
Financial Officer of American Compass, Inc., where he has served, initially as
Chief Accounting Officer, since 2003. Prior to joining American
Compass, Inc., he served as an accounting manager for Planned Parenthood of the
Greater Miami Valley from 2000 to 2003. He is a graduate of the City
University of New York, where he majored in both Accounting & Information
Systems and Economics.
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SIGNATURES
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.
Nevada
Gold Holdings, Inc.
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Date:
January 31, 2011
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By:
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/s/ David Rector | |
Name:
David Rector
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Title:
Chief Executive Officer and President
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