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 (Date of earliest event reported): March 16, 2005 Commission File Number: 0-28629 Maxxon, Inc. (Name of Small Business Issuer in its charter) Nevada 73-1526138 (State or other jurisdiction of (IRS Employer I.D. No.) incorporation or organization) 9202 South Toledo Avenue Tulsa, Oklahoma 74137 (Address of principal executive offices and Zip Code) (918) 491-7557 (Registrant's telephone number, including area code) With copy to: Ronald C. Kaufman, Esq. Kaufman & Associates 624 South Boston, Suite 1070 Tulsa, Oklahoma 74119 918-584-4463 Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On March 16, 2005, the Company announced in a press release the appointment of Ron Wheet as the Company's Chairman and CEO and the resignation of Gifford Mabie as the Company's Chairman and CEO. A copy of the press release is attached hereto as Exhibit 99.1. Item 7. Financial Statements and Exhibits Exhibit No. Description 99.1 Press release dated March 16, 2005 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. MAXXON, INC. /s/ RON WHEET ------------------------------------- By: Ron Wheet Chief Executive Officer DATED: March 17, 2005