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 (date of earliest event reported): August 17, 2006
Crawford Lake Mining Inc.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
333-131017 Applied For
(Commission File No.) (IRS Employer Identification No.)
4372 Greta Street
Burnaby, BC V5J 1N8
604-435-1141
(Address and telephone number of principal executive offices and place of
business)
(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 (see General Instruction A.2. below)
[ ] 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 240.14-12)
[ ] 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 13ed-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) Section 5 -- Corporate Governance and
Management
<page>
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Effective August 17, 2006, the following Directors resigned from the Board of
Directors and/or Principal Officers of the registrant.
John Fiddick
The Director resigning has stated in their resignation letter that his
resignation does not in any way imply or infer that there is any dispute or
disagreement relating to the Company's operations, policies or practices.
The following individuals have been appointed by to our Board of Directors,
effective August 17, 2006:
Name Age Position
- ---- --- --------
Denis Gallant 33 President, Chief Financial Officer and Director
Denis Gallant comes with over 10 years of experience in the finance and
accounting field. Denis has gained many years of valuable experience holding
various senior positions in finance within companies reporting to the Securities
and Exchange Commission of the United States. Mr. Gallant speaks two languages
and holds a Bachelor of Business Administration degree with a Major in
Accounting.
Section 9 -- Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of business acquired
Not applicable
(b) Pro forma financial information
Not applicable
(c) Exhibits
Exhibit 17.1 Letter of Resignation of John Fiddick
<page>
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.
Dated: August 18, 2006
Crawford Lake Mining Inc.
By: Denis Gallant
/s/ Denis Gallant
-----------------------------------------
Denis Gallant, President