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 12, 2015

Bakken Resources, Inc.
(Exact name of registrant specified in charter)

1425 Birch Ave., Suite A, Helena, MT 59601
(Address of principal executive offices) (Zip Code)

(406) 442-9444
Issuer’s Telephone Number

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):

[   ] 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))

W. Edward Nichols gave written notice of his resignation from the Board of Directors of Bakken Resources, Inc. (the “Company”) by letter dated March 12, 2015. A copy of Mr. Nichols’ resignation letter is attached as an exhibit to this Current Report on Form 8-K as Exhibit 99.1. Mr. Nichols was Chair and the sole member of the Company’s audit committee.

Mr. Nichols, in his capacity as chair of the Company’s audit committee, was investigating certain matters relating to the Company. Independent of such investigation, the Company became aware of certain facts and events that caused the Company’s disinterested directors and management to question the independence of such investigation. Accordingly, the Company, through its outside corporate and securities counsel, communicated its intention to seek Mr. Nichols’ removal from the audit committee. A copy of such communication from the Company’s counsel and an affidavit from the Company’s Chief Financial Officer attached to such communication is attached to this Current Report on Form 8-K as Exhibit 99.2.

A special independent investigator has been retained by the Company to continue the investigation initiated by the Company’s audit committee. The Company intends to make all necessary announcements and take appropriate actions following the results of the special independent investigation.

Item 9.01       Financial Statements and Exhibits

(d) Exhibits

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.