0001398080-13-000015.txt : 20130716 0001398080-13-000015.hdr.sgml : 20130716 20130716162248 ACCESSION NUMBER: 0001398080-13-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130712 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130716 DATE AS OF CHANGE: 20130716 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Punchline Resources Ltd. CENTRAL INDEX KEY: 0001415744 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-146934 FILM NUMBER: 13970587 BUSINESS ADDRESS: STREET 1: 2850 W. HORIZON RIDGE PARKWAY, STREET 2: SUITE 200 CITY: HENDERSON STATE: NV ZIP: 89052 BUSINESS PHONE: 702-430-4749 MAIL ADDRESS: STREET 1: 2850 W. HORIZON RIDGE PARKWAY, STREET 2: SUITE 200 CITY: HENDERSON STATE: NV ZIP: 89052 FORMER COMPANY: FORMER CONFORMED NAME: Punchline Entertainment, Inc. DATE OF NAME CHANGE: 20071019 8-K 1 punlform8kreapprovalofnamech.htm CURRENT REPORT PUNCHLINE RESOURCES LTD.



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)

July 12, 2013

PUNCHLINE RESOURCES LTD.

(Exact name of registrant as specified in its charter)

Nevada

333-146934

N/A

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

2850 W. Horizon Ridge Parkway, Suite 200, Henderson, NV

89052

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code

(702) 430-4749

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:

☐ 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 July 12, 2013, we received written consent from our company’s board of directors and a holder of 59.47% of our company’s voting securities to effect a consolidation of our issued and outstanding shares of common stock and to change the name of our company.

Pursuant to Section 78.320 of the Nevada Revised Statues, any action required or permitted to be taken at a meeting of the stockholders may be taken without a meeting if a written consent to such action is signed by stockholders holding at least a majority of the voting power and on July 12, 2013, we received written consent from a holder of 59.47% of our company’s voting securities, for a name change to "Northern Minerals & Exploration Ltd.",  and to effect a consolidation of our issued and outstanding shares of common stock on a basis of 1 new for 10 old.  Our authorized capital will remain unchanged.

These amendments are currently being submitted for review with the Financial Industry Regulatory Authority (“FINRA”).  We will announce the completion of FINRA review and the effectiveness of these changes on the market by filing a Current Report on Form 8-K.

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.


PUNCHLINE RESOURCES LTD.

/s/ Ramzan Savji

Ramzan Savji

President and Director

 

Date:

July 16, 2013