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): September 20, 2012

Gysan Holdings, Inc.
(Exact name of registrant as specified in its charter)

_____________________________________


Nevada

 

333-178199

 

Not Applicable

(State or other jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification Number)

  

Unit 7, 833 – 1st Ave. NW

Calgary, AB T2N 0A4 Canada

  

(Address of principal executive offices)

(403) 229-2351

(Registrant's telephone number)

______________________________________


(Former name or former address, if changed since last report)


Copy of all Communications to:

Richard W. Jones, Esq.

 Jones & Haley, P.C.

115 Perimeter Center Place, Suite 170

Atlanta, Georgia  30346

Phone: 770.804.0500

Fax: 770.804-0509


Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

q

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

q

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

q

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

q

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





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Item 8.01.

Other Events.


On September 20, 2012 Gysan Holdings, Inc. (“Gysan” or the “Corporation”) entered into a Letter of Intent to acquire Dino Energy Investments Ltd. (the “Acquisition”) a company formed and subsisting pursuant to the laws of the British Virgin Islands (“Dino Energy”).  The Letter of Intent contemplates that, in exchange for all the outstanding shares of common stock of Dino Energy, Gysan shall issue to Dino Energy’s shareholders an aggregate of 200,000,000 shares of Gysan common stock.  Following this transaction, the shareholders of Dino Energy will control the Gysan consolidated group.  The completion of the Acquisition is subject to a number of conditions precedent, including, but not limited to: (i) the entering into of a definitive agreement by Gysan and Dino Energy (the “Definitive Agreement”); (ii) completion of satisfactory due diligence by each of Gysan and Dino Energy; (iii) the approval of the Acquisition by each of Gysan’s and Dino Energy’s respective board of directors and shareholders, if required; (iv) the absence of any material change or change in a material fact which might reasonably be expected to have a material adverse effect on the financial and operational conditions or the assets of each of the parties to the Definitive Agreement; and (v) certain other conditions typical in a transaction of this nature.


Dino Energy is a newly-formed oil and gas company and it has recently entered into an agreement with a First Nation group in Alberta, Canada for the exploration, development and production of hydrocarbon resources on and under the First Nation’s reserve lands (the “Exploration Agreement”). The rights granted to Dino Energy under the Exploration Agreement are subject to regulatory and government approval as well as a number of other conditions precedent. It is expected that Dino Energy will conduct all exploration and production activities through a wholly-owned subsidiary incorporated and subsisting under the laws of Alberta, Canada.


Certain statements contained in this Current Report on Form 8-K are forward-looking statements and are based on future expectations, plans and prospects for Gysan’s business and operations that involve a number of risks and uncertainties.  Gysan’s forward-looking statements in this report are made as of the date hereof, and the Corporation disclaims any duty to supplement, update or revise such statements on a going-forward basis, whether as a result of subsequent developments, changed expectations or otherwise.  In connection with the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995, the Corporation is identifying certain forward-looking information regarding, among other things, the acquisition of Dino Energy by Gysan.  Actual events or results may differ materially from those contained in these forward-looking statements.  Important factors that could cause further events or results to vary from those addressed in the forward-looking statement include, without limitation, risks and uncertainties arising from the ability of Gysan to successfully complete this Acquisition, to successfully exploit the rights acquired in the Exploration Agreement; uncertainties relating to the ability to realize the expected benefits of the acquisition; unanticipated or unfavorable regulatory matters; general economic conditions in the region and industry which Gysan and Dino Energy operate, and other risk factors as discussed in the Corporation’s other filings made by the Corporation from time to time with the Securities and Exchange Commission.

 


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, thereunto duly authorized.


 

Gysan Holdings, Inc.

Dated:  September 25, 2012

By:  

    /s/  Winnie L. Fung   

 

Name: 

 Winnie L. Fung

 

Title:  

 Chief Financial Officer





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