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
August 18, 2011
Date of Report (Date of earliest event reported)
DOUGLAS LAKE MINERALS INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction
of incorporation) | 000-50907
(Commission
File Number) | 98-0430222
(IRS Employer
Identification No.) |
Suite 500, 666 Burrard Street
Vancouver, British Columbia, Canada
(Address of principal executive offices) | | V6C 3P6
(Zip Code) |
(604) 642-6165
Registrant's telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
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:
[ ] | 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.
As previously reported, effective on June 21, 2011, the Board of Directors (the "Board") of Douglas Lake Minerals Inc. (the "Company") accepted the consent of current director, Douglas Boateng, to act as interim Chief Executive Officer and President of the Company. Effective August 18, 2011 Mr. Boateng has consented to act as Chief Executive Officer and President of the Company on a permanent basis.
As a result of the changes described above, the Company's current officers and directors are as follows:
Name | Position |
Reginald Mengi | Chairman of the Board and a director |
Douglas Boateng | President, Chief Executive Officer and Director |
Honorable Joseph Rugumyamheto | Director |
Wenqin Zhang | Director |
Reyno Scheepers | Director |
Herminder Rai | Secretary, Treasurer and Chief Financial Officer |
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.
| | DOUGLAS LAKE MINERALS INC. |
DATE: August 18, 2011. | By: /s/ Douglas Boateng
Name: Douglas Boateng
Position: President, CEO and a director |
| |
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