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
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Date of Report (Date of earliest event reported): December 15, 2009
SUNGRO MINERALS, INC.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 000-53157 | 98-0546544 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
| 111 Airport Road – Unit 5, Warwick, Rhode Island | 02889 |
| (Address of principal executive offices) | (Zip code) |
| | |
| (401) 648-0805 | |
| 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 filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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 5.02 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
(b) Departure of Directors or Principal Officers
Effective December 15, 2009, Malkeet Bains, tendered his resignation from the positions of Director, Chief Executive Officer and President of Sungro Minerals, Inc. Simultaneous with his resignation, Mr. Bains, without consideration, returned to the Company all shares held by him. Mr. Bains is currently due approximately $24,000 for funds expended by him on behalf of the Company, and will reimburse him in the normal course of business.
ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS
(a) Not Applicable
(b) Not Applicable
(c) Not Applicable
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.
| | Sungro Minerals, Inc. | |
| | | | |
| Date: December 18, 2009 | By: | /s/ Erwin Vahlsing, Jr. | |
| | Name | Erwin Vahlsing, Jr. | |
