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) May 20, 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 May 20, 2008, Western Goldfields Inc. filed its Report of Voting Results for Annual and Special Meeting of Shareholders held May 6, 2008 (the “Report”) in Canada on the System for Electronic Document Analysis and Retrieval, attached hereto as Exhibit 99.1, which Report is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Report of Voting Results for Annual and Special Meeting of Shareholders held May 6, 2008.
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.
| Date: May 20, 2008 | Western Goldfields Inc. |
| | By: | /s/Brian Penny | |
| | Name: | Brian Penny | |
| | Title: | Chief Financial Officer | |
