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) April 11, 2008
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation)
000-52757 | 98-0544546 |
| (Commission File Number) | (IRS Employer Identification No.) |
| | |
2 Bloor Street West, Suite 2102 , P.O. Box 110 | |
Toronto, Ontario, Canada | M4W 3E2 |
| (Address of Principal Executive Offices) | (Zip Code) |
| | |
(Registrant’s Telephone Number, Including Area Code)
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 April 11, 2008, Western Goldfields Inc. (the “Company”) sent to its shareholders its Annual Report attached hereto as Exhibit 99.1, its Notice of Annual and Special Meeting attached hereto as Exhibit 99.2, Form of Proxy for holders of the Company’s common shares attached hereto as Exhibit 99.3 and Form of Voting Instruction for beneficial holders of the Company’s common shares attached hereto as Exhibit 99.4, which Annual Report, Notice of Annual and Special Meeting, Form of Proxy and Form of Voting Instruction are incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
99.1 Annual Report of the Company dated March 2008.
99.2 Notice of Annual and Special Meeting dated March 28, 2008.
99.3 Form of Proxy.
99.4 Form of Voting Instruction.
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.
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| | Western Goldfields Inc. |
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| Date: April 14, 2008 | By: | /s/ Brian Penny |
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Brian Penny |
| | Title: Chief Financial Officer |
