0001062993-11-004378.txt : 20111108 0001062993-11-004378.hdr.sgml : 20111108 20111108123950 ACCESSION NUMBER: 0001062993-11-004378 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111028 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111108 DATE AS OF CHANGE: 20111108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW JERSEY MINING CO CENTRAL INDEX KEY: 0001030192 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 820490295 STATE OF INCORPORATION: ID FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28837 FILM NUMBER: 111186954 BUSINESS ADDRESS: STREET 1: 89 APPLEBERG RD STREET 2: PO BOX 1019 CITY: KELLOGG STATE: ID ZIP: 83837 BUSINESS PHONE: 208-783-3331 MAIL ADDRESS: STREET 1: 89 APPLEBERG ROAD STREET 2: PO BOX 1019 CITY: KELLOGG STATE: ID ZIP: 83837 8-K 1 form8k.htm CURRENT REPORT New Jersey Mining Company: Form 8K - Filed by newsfilecorp.com

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

October 28, 2011
Date of Report (Date of earliest event reported)

New Jersey Mining Company
(Exact name of registrant as specified in its charter)

Idaho 000-28837 82-0490295
(State or other jurisdiction of (Commission File Number) (IRS Employer Identification No.)
incorporation)    

89 Appleberg Road  
Kellogg, Idaho 83837
(Address of principal executive offices) (Zip Code)

(208) 783-3331
Registrant's telephone number, including area code

NOT APPLICABLE
(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))

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.07 Submission of Matters to a Vote of Security Holders

New Jersey Mining Company (OTCBB:NJMC) (“NJMC”) held an annual meeting of shareholders on October 28, 2011. At the meeting, three items were voted on including the election of Directors, a proposal to increase the Company’s authorized shares to 200 million common shares, and the approval of auditors for the year ending December 31, 2011. A total of 34,435,274 shares were voted at the meeting presenting a quorum of 76.5% of the shares outstanding at the record date. Results of the voting are presented below.

1) Directors:

Director For % Withheld % Abstain
Fred W. Brackebusch 21,839,593 48.5% 224,547 0.5%  
Grant A. Brackebusch 21,838,593 48.5% 225,547 0.5%  
Ivan R. Linscott 21,593,428 47.9% 470,712 1.0%  
William C. Rust 21,593,428 47.9% 470,712 1.0%  
M. Kathleen Sims 21,589,428 47.9% 474,712 1.1%  

2) Proposal to amend Articles of Incorporation to increase authorized common shares to 200,000,000.

For % Against % Abstain %
32,412,341 72.0% 1,348,977 3.0% 673,956 1.5%

3) Proposal to approve DeCoria, Maichel, and Teague as the Company’s auditors.

For % Against % Abstain %
34,219,214 76.0% 30,857 0.1% 185.205 0.41%

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.

  New Jersey Mining Company
   
  Date: November 8, 2011
  By: /s/ Fred W. Brackebusch
   
  FRED W. BRACKEBUSCH
  President, Chief Executive Officer
  and Chief Financial Officer

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