- Current report filing (8-K)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

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FORM 8-K

 

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July 23, 2009

 

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AFFINITY GOLD CORP.

(Exact name of registrant as specified in its charter)

 

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Commission File Number 333-142890

 

Nevada		26-4152475
(State or other jurisdiction of incorporation)		(I.R.S. Employer Identification No.)

7950 Main Street, Suite #217

Maple Grove, MN  55369

(Address of principal executive offices, including Zip Code)

 

Registrant’s telephone number, including area code: 763-424-4754

N/A

(Former name, former address and former fiscal year, if changed since last report)

 

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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 240.14a-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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On July 23, 2009, we amended our Articles of Incorporation by reducing our authorized capital of 2,700,000,000 shares of Common Stock with a par value of $0.001 per share and 10,000,000 shares of Preferred Stock with a par value of $0.001 per share to 250,000,000 shares of Common Stock with a par value of $0.001 per share and 10,000,000 shares of Preferred Stock with a par value of $0.001 per share.  Our issued and outstanding shares were not affected as a result of the decrease in our authorized shares of Common Stock.

Item 9.01. Financial Statements and Exhibits.

 

99.1	Certificate of Amendment filed with the Secretary of State of Nevada on July 23, 2009.

99.2	News Release dated July 29, 2009.

 

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	AFFINITY GOLD CORP.
	By:	/s/ Corey Sandberg
	Name:	Corey Sandberg
	Title:	Secretary and Director

 

Date: July 29, 2009