UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 23, 2019
Liberty Star Uranium & Metals Corp.
(Exact Name of Registrant as Specified in its Charter)
Nevada
(State or Other Jurisdiction of Incorporation)
| 000-50071 | | 90-0175540 |
| (Commission | | (IRS Employer |
| File Number) | | Identification No.) |
| 2 East Congress St. Ste 900, Tucson, AZ | | 85701 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(Registrant’s telephone number, including area code):(520) 425-1433
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.)
| [ ] | 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) |
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| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 27, 2019, Liberty Star Uranium & Metals Corp. (the “Company”), announced that James Briscoe (78), a director of the Company gave written notice that he resigned from the Company Board of Directors -effective September 23, 2019. Mr. Briscoe will continue to work with other companies in which he retains interests and with Liberty Star as a geological consultant, as such needs arise in the future.
A copy of the press release regarding this resignation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
| Item 9.01. | | Financial Statements and Exhibits. |
| | | |
| (d) | | Exhibits. |
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 hereunto duly authorized.
| LIBERTY STAR URANIUM & METALS CORP. | |
| | | |
| By: | /s/ Brett I. Gross | |
| Name: | Brett I. Gross, President, CEO and Director | |
| Date: | September 27, 2019 | |
