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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): December 18, 2007
GOLD CREST MINES, INC.
(Exact name of registrant as specified in its charter)
Nevada | 000-52392 | 82-0290112 |
(State or other jurisdiction of incorporation or organization) | Commission file number | (IRS Employer Identification Number) |
10807 E Montgomery Dr. Suite #1 Spokane Valley, WA | 99206 | |
(Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code:(509) 893-0171
N/A
(Former name or former address, if changed since last report.)
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))
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Item 8.01 Other Events
On December 18, 2007, Gold Crest Mines, Inc. held a special shareholder meeting where the shareholders approved the 2007 Stock Option Plan. The results of the shares voted in person or by proxy are outlined in the table below.
Total shares outstanding | Shares voted YES | Shares voted AGAINST | Shares ABSTAINED |
74,086,328 | 44,712,986 | 567,510 | 113,667 |
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99.1
2007 Stock Option Plan
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.
GOLD CREST MINES, INC.
By:
/s/ Thomas H. Parker
Thomas H. Parker
President and CEO
Date: December 21, 2007
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