Attached files
| file | filename |
|---|---|
| EX-17 - EXHIBIT 17.1 - New You, Inc. | exhibit17.htm |
| EX-10 - EXHIBIT 10.01 - New You, Inc. | exhibit101.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): March 19, 2012
NOVA MINING CORPORATION
(Exact name of registrant as specified in its charter)
| Nevada |
| 333-136663 |
| 45-2753483 |
| (State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (I.R.S. Employer Identification No.) |
| 2903 ½ Frank Gay Rd. Marcellus, New York |
| 13108 |
| (Address of principal executive offices) |
| (Zip Code) |
(315) 560-5505
(Registrant’s telephone number, including area code)
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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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Resignation of Officers
On March 19, 2012, Carmen Joseph Carbona resigned from his position as President of Nova Mining Corp.. (the “Company”), effective as of 5:00 PM New York time on March 19, 2012. His resignation was not the result of any disagreements with the Company on any matter relating to the Company’s operations, policies or practices. A copy of Mr. Carbona’s resignation letter is attached hereto as Exhibit 17.1 and incorporated herein in its entirety by reference.
On March 19, 2012, the Board of Directors of the Company (the “Board”) agreed by unanimous written consent to appoint Duncan Bain as President and Chief Financial Officer of the Company, effective as of 5:01 PM New York time on March 19, 2012.
On March 19, 2012, the Board of the Company agreed by unanimous written consent to appoint Carmen Joseph Carbona as Chairman of the Company, effective as of 5:01 PM New York time on March 19, 2012.
Item 9.01 Financial Statement and Exhibits.
(d) Exhibits.
| Exhibit No. |
| Description |
| 17.1 |
| Resignation letter of Carmen Joseph Carbona as of March 19, 2012. |
| 10.01 |
| Employment Agreement between Nova Mining Corp. and Duncan Bain dated March 19, 2012. |
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.
| Dated: March 30, 2012 | By: | /s/ Duncan Bain |
|
| Name: | Duncan Bain |
|
| Title: | President |
| 2 |
| 2
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