0001021432-16-001235.txt : 20160516 0001021432-16-001235.hdr.sgml : 20160516 20160516145558 ACCESSION NUMBER: 0001021432-16-001235 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160513 ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20160516 DATE AS OF CHANGE: 20160516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Global Marine Minerals, Inc. CENTRAL INDEX KEY: 0001662633 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 811004037 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55559 FILM NUMBER: 161652960 BUSINESS ADDRESS: STREET 1: 1432 OLD HIGHWAY 99 NORTH CITY: BELLINGTON STATE: WA ZIP: 98229 BUSINESS PHONE: 360-770-5027 MAIL ADDRESS: STREET 1: 1432 OLD HIGHWAY 99 NORTH CITY: BELLINGTON STATE: WA ZIP: 98229 FORMER COMPANY: FORMER CONFORMED NAME: Burney Hill Acquisition Corp DATE OF NAME CHANGE: 20151231 8-K 1 form8kchginconburney.txt 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 May 13, 2016 Date of Report (Date of Earliest Event Reported) GLOBAL MARINE MINERALS, INC. (Exact Name of Registrant as Specified in its Charter) BURNEY HILL ACQUISITION CORPORATION (Former Name of Registrant as Specified in its Charter) Delaware 000-55559 81-1004037 (State or other (Commission File Number) (IRS Employer jurisdiction Identification No.) of incorporation) 1432 Old Highway 99 North Bellingham, Washington 98229 (Address of principal executive offices) (zip code) 360-770-5027 (Registrant's telephone number, including area code) 215 Apolena Avenue Newport Beach, California 92662 (Former Address of Principal Executive Offices) ITEM 3.02 Unregistered Sales of Equity Securities On May 13, 2016,Global Marine Minerals, Inc. (formerly Burney Hill Acquisition Corporation) (the "Registrant" or the "Company") issued 5,000,000 shares of its common stock pursuant to Section 4(2) of the Securities Act of 1933 at par representing 91% of the total outstanding 5,500,000 shares of common stock as follows: 5,000,000 Jerry A. Hayes With the issuance of the stock and the redemption of 19,500,000 shares of stock (discussed below), the Company effected a change in its control and the new majority shareholder(s) elected new management of the Company. The Company may develop its business plan by future acquisitions or mergers but no agreements have been reached regarding any acquisition or other business combination. The Company changed its name as part of the change in control. If the Company makes any acquisitions, mergers or other business combination, the Company will file a Form 8-K but until such time the Company remains a shell company. ITEM 5.01 Changes in Control of Registrant On May 16, 2016, the following events occurred which resulted in a change of control of the Registrant: 1. The Registrant redeemed an aggregate of 19,500,000 of the then 20,000,000 shares of outstanding stock at a redemption price of $.0001 per share for an aggregate redemption price of $1,950. 2. The then current officers and directors resigned. 3. New officer(s) and director(s) were appointed and elected. The disclosure required by Item 5.01(a)(8) of Form 8-K was previously filed with the Securities and Exchange Commission on Form 10-12G filed on January 7, 2016 as amended and supplemented by the information contained in this report. The Registrant is anticipates that it will develop, through acquisition of a private company or development of its business plan, as a company focusing on the locating, claiming and mining of ocean minerals utilizing modern low-impact and environmentally safe mining technology. The Registrant anticipates that it will design, build and deploy undersea technology, subsea crawlers, ROVs and environmental protection equipment so that it can mine global marine minerals responsibly and sustainably. ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors On May 13, 2016 the following events occurred: James M. Cassidy resigned as the Registrant's president, secretary and director. James McKillop resigned as the Registrant's vice president and director. Jerry A. Hayes was named the director of the Registrant. Jerry A Hayes was appointed President, Secretary and Treasurer of the Registrant. Jerry A. Hayes, serves as the sole officer and director of the Registrant. Mr. Hayes has a lifetime involved in industrial logging, fishing, mining, farming and construction. Since he was a teenager, Mr. Hayes has been dredging on his family's gold claim. He has started and operated a variety of related businesses including king crab boats and construction. Since 2013, Mr. Hayes has concentrated his efforts on developing offshore mining interests centered in Nome, Alaska. 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 hereunder duly authorized. GLOBAL MARINE MINERALS, INC. Date: May 16, 2016 /s/ Jerry A. Hayes President