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EX-17 - EXHIBIT 17.1 - Xun Energy, Inc.exhibit171.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): May 24, 2012

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XUN ENERGY, INC.
(Exact name of registrant as specified in its charter)

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Nevada

000-53466

26-1616719

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

   

12518 NE Airport Way
Suite 148 No, 156
Portland, Oregon  97230

(Address of principal executive offices; zip code)

   

Registrant’s telephone number, including area code:  (775) 200-0505

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 240.14a-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))

Section 5 – Corporate Governance and Management

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On May 21, 2012, Kevin M. Grapes resigned from the board of directors of Xun Energy, Inc. (the “Registrant”). There are no disagreements between Mr. Grapes and the Registrant on any matter relating to the Registrant’s operations, policies or practices.

Item 9.01 Financial Statements and Exhibits

    (d) Exhibits:

Exhibit No.

Description

17.1

Resignation Letter from Kevin Grapes dated May 21, 2012

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 thereunto duly authorized.  

Date: May 24, 2012

XUN ENERGY, INC.

/s/ Jerry G. Mikolajczyk

By: Jerry G. Mikolajczyk

Title: President/CEO


EXHIBIT INDEX

Exhibit No.

Description

17.1

Resignation Letter from Kevin Grapes dated May 21, 2012