0001393905-19-000066.txt : 20190306 0001393905-19-000066.hdr.sgml : 20190306 20190306131004 ACCESSION NUMBER: 0001393905-19-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190228 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190306 DATE AS OF CHANGE: 20190306 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RED METAL RESOURCES, LTD. CENTRAL INDEX KEY: 0001358654 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 202138504 STATE OF INCORPORATION: NV FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52055 FILM NUMBER: 19661914 BUSINESS ADDRESS: STREET 1: 278 BAY STREET STREET 2: SUITE 102 CITY: THUNDER BAY STATE: A6 ZIP: P7B 1R8 BUSINESS PHONE: 807-345-5380 MAIL ADDRESS: STREET 1: 278 BAY STREET STREET 2: SUITE 102 CITY: THUNDER BAY STATE: A6 ZIP: P7B 1R8 FORMER COMPANY: FORMER CONFORMED NAME: Red Lake Exploration Inc. DATE OF NAME CHANGE: 20060407 8-K 1 rmes_8k.htm CURRENT REPORT 8K



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


February 28, 2019

Date of Report (Date of earliest event reported)


RED METAL RESOURCES LTD.

(Exact name of registrant as specified in its charter)



NEVADA

000-52055

20-2138504

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

 

278 Bay Street, Suite 102

Thunder Bay, ON

 

P7B 1R8

(Address of principal executive offices)

 

(Zip Code)


1 (807) 345-5380

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))











ITEM 5.02

DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS


On February 28, 2019, the board of directors of Red Metal Resources Ltd. (“Red Metal” or the “Company”) unanimously resolved to fix the number of directors of the Company at five directors, and appointed Mr. Jeffrey Cocks and Mr. Cody McFarlane as directors to fill the vacancies created by the increase in the number of directors.


Jeffrey Cocks, age 56, has over 25 years of experience in consulting, sales, marketing, product development and branding as well as corporate compliance including overseeing his company’s accounting, compliance and finance departments and as a director of several public companies in both the United States and Canada. From August 1996 to the present, Mr. Cocks has served as the Chairman and Chief Executive Officer of West Isle Ventures, Ltd., a Canadian company that provides consulting services to start-ups and other companies. Mr. Cocks also serves on the board of directors and audit committees of Smooth Rock Ventures Corp, Lithium Energi Exploration Inc., and Edison Cobalt Corp. all of which are traded on the Toronto Stock Exchange. Since February 28, 2014, Mr. Cocks is the Chairman, CEO, and CFO of Nevada Canyon Gold Corp., an SEC reporting issuer. Mr. Cocks has a degree from Simon Frasier University in its securities program.


Cody McFarlane, age 32, is the General Manager with the Latin American division of Harris Gómez Group, an international and multidisciplinary firm specializing in cross border transactions between Australia and Latin America. Mr. McFarlane brings with him an extensive knowledge of international acquisitions and expansions of various businesses into Chile, Peru, Bolivia, Colombia, Ecuador, Argentina, Brazil, Panama and Mexico, as well as expertise of working with international trade organizations (UK Trade, Canadian Embassy, etc.) whom he assisted in identifying opportunities in several Chilean key sectors such as mining, energy and infrastructure. Mr. McFarlane has earned his Diploma in Business Management from Grant MacEwan University, Edmonton, Canada, and his Bachelor of Commerce in Managerial Finance from the University of Lethbridge, Canada.


There is no family relationship among the new directors, and there are currently no compensation arrangements with Mr. Cocks and Mr. McFarlane.



ITEM 9.01

FINANCIAL STATEMENTS AND EXHIBITS


Exhibit Number

Description of Exhibit

99.1

News Release dated March 6, 2019












2




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.


 

RED METAL RESOURCES LTD.

 

 

Date:   March 6, 2019

By:  /s/ Joao da Costa

 

 

 

Name: Joao da Costa

 

Title:   Chief Financial Officer





































3


EX-99.1 2 rmes_ex991.htm NEWS RELEASE DATED MARCH 6, 2019 ex-99.1


[rmesex9911.jpg]

RED METAL RESOURCES LTD.

102 – 278 Bay Street

Thunder Bay, ON P7B 1R8


Red Metal Resources Appoints New Directors


Thunder Bay, Ontario, March 6, 2019 -  Red Metal Resources Ltd. (OTCPINK:RMES) (“Red Metal”, or “the Company”) is pleased to announce that on February 28, 2019, its board of directors appointed Jeffrey Cocks and Cody McFarlane as directors of the Company.


Jeffrey Cocks, age 56,  has over 25 years of experience in consulting, sales, marketing, product development and branding, as well as corporate compliance including overseeing his company’s accounting, compliance and finance departments and as a director of several public companies in both the United States and Canada. From August 1996 to the present, Mr. Cocks has served as the Chairman and Chief Executive Officer of West Isle Ventures, Ltd., a Canadian company that provides consulting services to start-ups and other companies. Mr. Cocks also serves on the board of directors and audit committees of Smooth Rock Ventures Corp, Lithium Energi Exploration Inc., and Edison Cobalt Corp. all of which are traded on the Toronto Stock Exchange. Since February 28, 2014, Mr. Cocks is the Chairman, CEO, and CFO of Nevada Canyon Gold Corp., an SEC reporting issuer. Mr. Cocks has a degree from Simon Frasier University in its securities program.


Cody McFarlane, age 32, is the General Manager with the Latin American division of Harris Gómez Group, an international and multidisciplinary firm specializing in cross border transactions between Australia and Latin America. Mr. McFarlane brings with him an extensive knowledge of international acquisitions and expansions of various businesses into Chile, Peru, Bolivia, Colombia, Ecuador, Argentina, Brazil, Panama and Mexico, as well as expertise of working with international trade organizations (UK Trade, Canadian Embassy, etc.) whom he assisted in identifying opportunities in several Chilean key sectors such as mining, energy and infrastructure. Mr. McFarlane has earned his Diploma in Business Management from Grant MacEwan University, Edmonton, Canada, and his Bachelor of Commerce in Managerial Finance form the University of Lethbridge, Canada.


For more information on the appointment of new directors and officers please refer to Red Metal’s Current Report on Form 8-K filed with the Securities and Exchange Commission on March 6, 2019.


About Red Metal Resources Ltd.


Red Metal Resources is a mineral exploration company focused on aggressive growth through acquiring, exploring and developing copper-cobalt-gold assets in Chile. Our projects are located in the prolific Candelaria iron oxide copper-gold (IOCG) belt of Chile’s coastal Cordillera. Red Metal is quoted on the OTC Pink Sheets under the symbol RMES. For more information, visit www.redmetalresources.com.


Contact:


Red Metal Resources Ltd.

Caitlin Jeffs, P.Geo, CEO

807.345.7384

www.redmetalresources.com



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