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 23, 2006
PROJECT ROMANIA INC.
(Exact name of registrant as specified in its charter)
Commission File # 333-123479
Nevada
(State or other jurisdiction of incorporation or organization)
98-0418754
(IRS Employer Identification Number)
2686 Point Grey Rd., Vancouver, British Columbia, Canada V6K 1A5
(Address of principal executive offices)
(604) 736-5777
(Registrant’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:
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17CFR 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)) |
Item 8.01
Other Events
On May 23, 2006, our Board of Directors declared a share dividend of four shares of the common stock of the Company for all stockholders entitled to participate on the record date of June 5, 2006. Upon the share dividend taking effect, the issued and outstanding shares of the Company will increase to 96,575,000 from 19,315,000.
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.
Project Romania Inc.
“R Michael Stunden”
R. Michael Stunden
Chief Financial Officer
Date: May 26, 2006
