F8K09062011

0001183740-11-000616.txt : 20110908 0001183740-11-000616.hdr.sgml : 20110908 20110908161802 ACCESSION NUMBER: 0001183740-11-000616 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110906 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110908 DATE AS OF CHANGE: 20110908 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Douglas Lake Minerals Inc. CENTRAL INDEX KEY: 0001297223 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 980430222 STATE OF INCORPORATION: NV FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50907 FILM NUMBER: 111081300 BUSINESS ADDRESS: STREET 1: SUITE 500, 666 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 3P6 BUSINESS PHONE: (604) 642-6165 MAIL ADDRESS: STREET 1: SUITE 500, 666 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 3P6 8-K 1 f8k09062011.htm F8K09062011 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

September 6, 2011
Date of Report (Date of earliest event reported)

DOUGLAS LAKE MINERALS INC.
(Exact name of registrant as specified in its charter)

Nevada
(State or other jurisdiction
of incorporation)

000-50907
(Commission
File Number)

98-0430222
(IRS Employer
Identification No.)

Suite 500, 666 Burrard Street
Vancouver, British Columbia, Canada
(Address of principal executive offices)

V6C 3P6
(Zip Code)

(604) 642-6165
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 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))

TABLE OF CONTENTS

Item	Description
5.02	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

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

Effective on September 6, 2011, the board of directors of Douglas Lake Minerals Inc. (the "Company") accepted the resignations of Wenqin Zhang and the Honourable Joseph Rugumyamheto as directors of the Company.

As a result, the Company's current executive officers and directors are as follows:

Name	Position
Reginald Mengi	Chairman of the Board and a director
Douglas Boateng	President, Chief Executive Officer and a director
Reyno Scheepers	A director
Herminder Rai	Secretary, Treasurer and Chief Financial Officer

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.

	DOUGLAS LAKE MINERALS INC.
DATE: September 6, 2011.	By: /s/ Herminder Rai Name: Herminder Rai Position: Chief Financial Officer

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