0001062993-12-003447.txt : 20120906 0001062993-12-003447.hdr.sgml : 20120906 20120906132834 ACCESSION NUMBER: 0001062993-12-003447 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120906 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120906 DATE AS OF CHANGE: 20120906 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRYPHON GOLD CORP CENTRAL INDEX KEY: 0001262751 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 920185596 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-127635 FILM NUMBER: 121076302 BUSINESS ADDRESS: STREET 1: 711-675 WEST HASTINGS STREET, CITY: VANCOUVER STATE: A1 ZIP: V6B 1N2 BUSINESS PHONE: 604-261-2229 MAIL ADDRESS: STREET 1: 711-675 WEST HASTINGS STREET, CITY: VANCOUVER STATE: A1 ZIP: V6B 1N2 8-K 1 form8k.htm FORM 8-K - 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

Date of Report (Date of earliest event reported): September 4, 2012

GRYPHON GOLD CORPORATION
(Exact name of registrant as specified in its charter)

Nevada 333-127635 92-0185596
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation)   Identification No.)

611 N Nevada Street
Carson City, NV 89703
(Address of principal executive offices) (Zip Code)

(604) 261-2229
(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 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 September 4, 2012, Gryphon Gold Corporation (the “Registrant”) re-convened its adjourned 2012 Annual Meeting of Stockholders (the “Annual Meeting”) for the purpose of considering Proposal #4, an amendment to the Articles of Incorporation that increases the authorized share capital from 250,000,000 to 500,000,000. Proposal #4 is described in more detail in the Registrant’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on July 17, 2012, pursuant to which proxies for the Annual Meeting were solicited. The following is the final voting tally for the amendment to the Articles of Incorporation:

Proposal #4 –
Approval of the Amendment to the Articles of Incorporation		 Voted For
97,576,786		 Withheld
13,048,422		 Broker Non-Votes
829,501

The Registrant’s stockholders approved Proposal #4.

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.

  GRYPHON GOLD CORPORATION.
  (Registrant)
   
   
Dated: September 6, 2012 By: /s/ James O’Neil                                   
        James O’Neil
        Chief Executive Officer