SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934
Date of Report: November 14, 2011
KLONDIKE STAR MINERAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)
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Delaware | 000-30965 | 91-1980708 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
Box 20116, 1031 - Ten Mile Road, Whitehorse, Yukon Y1A 7A2 Canada
(Address of principal executive offices)
Registrant's telephone number, including area code: (800) 579-7580
(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
Effective November 14, 2011, the Board of Directors accepted the resignation of Mr. George Wakim as the President of the Company. Mr. Wakim shall maintain his role as the Chairman of the Board of Directors of the Company. There were no disagreements between the Registrant and Mr. Wakim regarding management of the Company relating to the registrant’s operations, policies or practices. The Company has provided Mr. Wakim with a copy of the disclosures it is making in response to this Item 5.02 no later than the day of filing with the Commission. The Company has provided the resigning President with the opportunity to furnish the registrant, as promptly as possible, with a letter addressed to the registrant stating whether he agrees with the statements made by the registrant in response to this Item 5.02. The Company will file any such letter with the Commission as an exhibit by amendment to this Report on Form 8-K within two business days after receipt by the Company. There are no transactions between Mr. Wakim and the Company which would be required to be reported under Item 404(a) of Regulation S-K.
On November 14, 2011, Mr. Rene Huessy was appointed by the Board of Directors as the President of the Company. Mr. Huessy’s shall remain as a member of the Board of Directors. Mr. Huessy does not serve as a director or officer of any other US publicly traded company. Mr. Huessy has not been involved in any legal proceedings required to be reported hereunder. There are no family relationships among the directors and officers of the Company. Following is a brief description of Mr. Huessy’s business experience for the past five years.
Rene Huessy has served for the past several years as an independent finance and tax advisor for small and medium sized companies and holds a degree in consultancy. He is the founder of Hüssy & Partner Fiduciary Ltd. Zürich and Zug (1989). He also worked for the Fiduciary Company of Bank Bär in Zurich and as Vice Director Finance European of an American Industrial and Leisure time products Company (Head, Harley Davidson, Bowling, Cuno Filters, Tuboscope etc.)
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.
KLONDIKE STAR MINERAL CORPORATION
November 18, 2011
/s/ Rene Huessy
Rene Huessy, President