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): May 17, 2005
Nevada Avalon Energy Corporation
(State or other jurisdiction of (Exact name of registrant as
incorporation or organization) specified in its charter)
88-0195105
(I.R.S. Employer Identification No.)
1288 Alberni Street, Suite 806, Vancouver, British Columbia, Canada
(Address of principal executive offices)
V6E 4R8
(Zip Code)
(604) 664-0499
(Registrant's telephone number, including area code)
Avalon Gold Corporation
(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:
[_] 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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SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
1. RESIGNATION OF REGISTRANT'S DIRECTORS:
On May 17, 2005, the Registrant accepted the resignation of Carlton Parfitt as
President and Chief Executive Officer of the Registrant. The resignation was not
motivated by a disagreement with the Registrant on any matter relating to the
Registrant's operations, policies or practices.
On May 17, 2005, the Registrant accepted the resignation of Robert Klein as
Secretary, Treasurer and Chief Financial Officer of the Registrant. The
resignation was not motivated by a disagreement with the Registrant on any
matter relating to the Registrant's operations, policies or practices.
2. APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS:
On May 17, 2005, Robert Klein was appointed President and Chief Executive
Officer of the Registrant.
On May 17, 2005, Carlton Parfitt was appointed Secretary, Treasurer and Chief
Financial Officer of the Registrant.
SECTION 9. EXHIBITS.
(c) Exhibits
Exhibit No. Description
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10.01 Robert Klein Letter of Consent to Act and Resignation.
17.01 Carlton Parfitt Letter of Resignation and Consent to Act.
99.01 Press Release
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on behalf of the
undersigned, thereunto duly authorized.
Avalon Energy Corporation
/s/: Robert Klein
By: ----------------
Robert Klein, President
DATED: May 17, 2005