0001415889-14-001011.txt : 20140331 0001415889-14-001011.hdr.sgml : 20140331 20140331153527 ACCESSION NUMBER: 0001415889-14-001011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140121 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140331 DATE AS OF CHANGE: 20140331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILVER HORN MINING LTD. CENTRAL INDEX KEY: 0001058307 STANDARD INDUSTRIAL CLASSIFICATION: POWER, DISTRIBUTION & SPECIALTY TRANSFORMERS [3612] IRS NUMBER: 650783722 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25097 FILM NUMBER: 14729802 BUSINESS ADDRESS: STREET 1: 3346 GUADALUPE ROAD CITY: APACHE JUNCTION STATE: AZ ZIP: 85120 BUSINESS PHONE: (480) 288-6530 MAIL ADDRESS: STREET 1: 3346 GUADALUPE ROAD CITY: APACHE JUNCTION STATE: AZ ZIP: 85120 FORMER COMPANY: FORMER CONFORMED NAME: ECLIPS MEDIA TECHNOLOGIES, INC. DATE OF NAME CHANGE: 20100512 FORMER COMPANY: FORMER CONFORMED NAME: ECLIPS ENERGY TECHNOLOGIES, INC. DATE OF NAME CHANGE: 20090310 FORMER COMPANY: FORMER CONFORMED NAME: WORLD ENERGY SOLUTIONS, INC. DATE OF NAME CHANGE: 20051114 8-K 1 silv8k_jan212014.htm FORM 8-K silv8k_jan212014.htm
 
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): January 21, 2014
 
SILVER HORN MINING LTD.
(Exact name of registrant as specified in its charter)

Delaware
  
000-25097
  
65-0783722
(State or other jurisdiction
  
(Commission File
  
(IRS Employer
of incorporation)
  
Number)
  
Identification Number)

18 Falcon Hills Dr.
Highlands Ranch, CO 80126
 (Address of principal executive offices) (zip code)

(720) 413-4520
(Registrant's telephone number, including area code)
 
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 (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))
 
 

 
 
 


Item 5.07 Submission of Matters to a Vote of Security Holders
 
On January 21, 2014, a majority of the voting capital stock of Silver Horn Mining Ltd. (the “Company”) took action by written consent to approve (i) the Company’s 2014 Equity Incentive Plan (the “Plan”) and (ii) entry into an Agreement and Plan of Merger (the “Merger Agreement”) with a newly-formed wholly-owned subsidiary, Great West Resources, Inc., a Nevada corporation, for the purpose of changing the state of incorporation of the Company to Nevada from Delaware (the “Merger”).
 
The Company filed a preliminary information statement on Schedule 14C and a definitive information statement on Schedule 14C with the Securities and Exchange Commission on February 7, 2014 and February 20, 2014, respectively, describing the Plan, Merger and Merger Agreement.    
 

 
 
 


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 thereunto duly authorized.
 
Date:  March 31, 2014
 
 
SILVER HORN MINING LTD.
  
       
 
By: 
/s/ Patrick Avery
  
   
Name: Patrick Avery
  
   
Title:   Chief Executive Officer