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UNITED STATES
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: December 3, 2007
DOMINION MINERALS CORP.
(Exact Name of Registrant as Specified in Charter)
Delaware 000-52696 22-3091075
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification #)
410 Park Avenue, 15th Floor, New York, NY 10022
(Address of Principal Executive Office)
(212) 231-8171
(Registrant's telephone number, including area code)
N/A
(Former name, former address and former fiscal year,
if changed since last report)
[ ] 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 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On December 3, 2007, the Board of Directors of Dominion Minerals Corp.,
a Delaware corporation (the "Company"), appointed Mr. Grant Ewing as a Director
until the next annual meeting of stockholders. Mr. Ewing's mining career spans
over 20 years. He has been the Chief Executive Officer of Staccato Gold
Resources Ltd. since November 2007. During 2007, he served as President and
Chief Operating Officer of Linear Metals Corporation. From 1998 to 2007, Mr.
Ewing served as Executive Vice President of Corporate Development and Investor
Tahera Diamond Corporation from 2003 to 2007 and as Vice President- Investor
Relations and Corporate Development and Corporate Secretary from 1998 to 2002.
The Company presently has no committees of the Board of Directors. The
Company and Mr. Ewing are presently negotiating Mr. Ewing's directors
compensation, which will include a grant of options and an annual stipend, as
well as a directors fees and reimbursement of expenses for attending Board
meetings.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
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99.1 Press release of the Company dated December 3,
2007, titled "Dominion Minerals Corp. Announces
Appointment to the Board of Directors."
SIGNATURE
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.
DOMINION MINERALS CORP.
By: /s/ DIEGO E. ROCA
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Diego E. Roca, Chief Financial Officer
December 6, 2007
EXHIBIT INDEX
Exhibit Number Description
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99.1 Press release of the Company dated December 3, 2007, titled
"Dominion Minerals Corp. Announces Appointment to the Board
of Directors."