0001213900-14-002586.txt : 20140422 0001213900-14-002586.hdr.sgml : 20140422 20140422145004 ACCESSION NUMBER: 0001213900-14-002586 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140327 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: 20140422 DATE AS OF CHANGE: 20140422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Strategic Mining Corp CENTRAL INDEX KEY: 0001490381 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 880432539 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53961 FILM NUMBER: 14776064 BUSINESS ADDRESS: STREET 1: 36 TORONTO STREET, SUITE 1170 CITY: TORONTO STATE: A6 ZIP: M5C 2C5 BUSINESS PHONE: 416-865-3391 MAIL ADDRESS: STREET 1: 36 TORONTO STREET, SUITE 1170 CITY: TORONTO STATE: A6 ZIP: M5C 2C5 8-K 1 f8k032714_strategicmining.htm CURRENT REPORT f8k032714_strategicmining.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): March 27, 2014

STRATEGIC MINING CORP.
(Exact name of registrant as specified in its charter)

Wyoming
  
000-53961
  
88-0432539
(State or other jurisdiction
of incorporation)
  
(Commission File Number)
  
(IRS Employer
Identifica­tion No.)
 
 
36 Toronto Street, Suite 1170
Toronto, A6 MSC 2C5
  
 
(Address of Principal Executive Offices)
  
 
(416) 865-3391
Registrant’s telephone number, including area code
 
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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 March 27, 2014, Strategic Mining Corp. (the “Company”) was informed that, effective March 31, 2014, Gil Steedley will resign from his positions as Chief Executive Officer and director of the Company, and all other positions to which he may have been assigned, regardless of whether he served in such capacity. The resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits
 
Exhibit No.
  
Description
     
17.1
  
Letter of Resignation from Gil Steedley, dated March 27, 2014

 
 
 
 
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.
 
  STRATEGIC MINING CORP.
     
Date: April 22, 2014
By:
/s/ Gil Steedley
    Gil Steedley
    Chief Executive Officer
 
 
EX-17.1 2 f8k032714ex17i_strategicmin.htm LETTER OF RESIGNATION FROM GIL STEEDLEY, DATED MARCH 27, 2014 f8k032714ex17i_strategicmin.htm
Exhibit 17.1
 
March 27, 2014
 
To the Members of the Board of
Strategic Mining Corp.
 
Dear Gentlemen of the Board:
 
This letter shall serve as notice that effective March 31, 2014, I hereby resign from my position as Chief Executive Officer and director of Strategic Mining Corp. (the “Company”), and all other positions to which I have been assigned, regardless of whether I served in such capacity, of the Company. The resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
 
Sincerely,
 
/s/ Gil Steedley
Gil Steedley