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AMLM American Lithium Minerals Inc (PK)

0.0195
-0.0028 (-12.56%)
Last Updated: 18:34:06
Delayed by 15 minutes
Share Name Share Symbol Market Type
American Lithium Minerals Inc (PK) USOTC:AMLM OTCMarkets Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.0028 -12.56% 0.0195 0.018 0.0195 0.021 0.018 0.018 39,500 18:34:06

- Current report filing (8-K)

15/08/2012 6:43pm

Edgar (US Regulatory)





UNITED STATES
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 13, 2012

AMERICAN LITHIUM MINERALS INC.
(Exact name of registrant as specified in its charter)

Nevada 333-132648 71-1049972
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

 

2850 W. Horizon Ridge Parkway, Suite 200, Henderson, Nevada 89052
(Address of principal executive offices) (Zip Code)


Registrant’s telephone number, including area code (416) 214-0049

N/A
(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© under the Exchange Act (17 CFR 240.13e-4©)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers


Effective August 13, 2012, Mr. Craig Dalton Thomas resigned as director of our company. Mr. Thomas’ resignation was not the result of any disagreements with our company regarding our operations, policies, practices or otherwise.

Also effective August 13, 2012, we decreased the number of directors on our board of directors to one. Our board of directors now consists of Mr. Hugh Aird.

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 hereunto duly authorized.

AMERICAN LITHIUM MINERALS INC.

/s/ Hugh Aird
Hugh Aird
Chairman, CEO and CFO

Date: August 14, 2012



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