U.S. 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: January 3, 2007 LEXINGTON RESOURCES, INC. _________________________________________________________________ (Exact Name of Small Business Issuer as Specified in its Charter) NEVADA _____________________________________________________ (State or other Jurisdiction as Specified in Charter) 00-25455 88-0365453 ________________________ ____________________________________ (Commission file number) (I.R.S. Employer Identification No.) 7473 West Lake Mead Road Las Vegas, Nevada 89128 ________________________________________ (Address of Principal Executive Offices) 702.382.5139 ___________________________ (Issuer's telephone number) 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)) ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Effective on January 3, 2007, the board of directors of Lexington Resources, Inc., a Nevada corporation (the "Company"), accepted the resignation of Vaughn Barbon, as the Treasurer and Chief Financial Officer of the Company, and, in addition, appointed Norman MacKinnon, one of the Company's directors, as the interim Treasurer and Chief Financial Officer of the Company until such time as a replacement is subsequently appointed by the Company. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Not Applicable. SIGNATURES In accordance with 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. Lexington Resources, Inc. Date: January 3, 2007 By:/s/ Grant Atkins _________________________________ Grant Atkins President, Secretary, CEO