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): October 17, 2011


BULLION MONARCH MINING, INC.


(Exact Name of Registrant as Specified in Charter)


   Utah   

        000-54045        

         20-1885668         

(State or Other Jurisdiction of Incorporation)

(Commission
File Number)

(I.R.S. Employer
Identification No.)


20 N. Main St., Suite 202

St. George, Utah 84770


(Address of Principal Executive Offices)

____________________


(801) 426-8111


(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:


[ ]

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 240.14.a-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 5.07

Submission of Matters to a Vote of Security Holders.

Bullion Monarch Mining, Inc. (the “Company”) held its Annual Meeting of Shareholders on October 17, 2011. The matters voted upon at the meeting included the election of all 5 directors, ratification of the Company’s independent registered public accounting firm and approve of the Company’s 2011 Stock Option Plan. The votes cast with respect to these matters were as follows:


Election of Directors:


Nominee

Number of Shares

Number of Shares

Broker

Voted For

Withheld

Non-Votes

R. Don Morris

18,277,318

68,682

12,132,177

James A. Morris

18,260,818

85,812

12,132,177

John DeMara

18,314,277

72,127

12,132,177

Nate Bryson

18,312,722

72,127

12,132,177

Jack Hurley

18,323,222

61,627

12,132,177


Ratification of Mantyla McReynolds, LLC as the Company’s independent registered public accounting firm for the fiscal year ended April 30, 2012:


Number of Shares

Number of Shares

Number of Shares

Voted For

Voted Against

Abstaining

29,972,794

486,321

85,943


Approval of the 2011 Stock Option Plan of Bullion Monarch Mining, Inc.:


Number of Shares

Number of Shares

Number of Shares

Broker

Voted For

Voted Against

Abstaining

Non-Votes

17,764,666

379,294

268,921

12,132,177




 



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.



Date:  October 20, 2011

BULLION MONARCH MINING, INC.



By:  

/s/ JAMES A. MORRIS

Name:  James A. Morris

Its:  President