-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QEQBv4HA2KuT9zMrCnaS6k6BfDyNiwfnZ1925joxWBJ5bO8HAx2BdOrlWKLXwiF5 AlUznnbKPURZ1qLvA/mINQ== 0000731727-97-000009.txt : 19970526 0000731727-97-000009.hdr.sgml : 19970526 ACCESSION NUMBER: 0000731727-97-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970523 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19970523 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILVERADO MINES LTD CENTRAL INDEX KEY: 0000731727 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 980045034 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12132 FILM NUMBER: 97613691 BUSINESS ADDRESS: STREET 1: SUITE 505 1111 WEST GEORGIA ST STREET 2: STE 505 CITY: VANCOUVER BC CANADA STATE: A1 BUSINESS PHONE: 6046891535 MAIL ADDRESS: STREET 1: 1111 WEST GEORGIA STREET STREET 2: STE 505 CITY: VANCOUVER BC STATE: A1 8-K 1 FORM 8-K 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 23, 1997 (Date of Report) SILVERADO GOLD MINES LTD. ------------------------- (Exact Name of Registrant as specified in its charter) British Columbia, Canada ------------------------ (State or other jurisdiction of incorporation) 0-12132 98-0045034 - ------------------------ -------------------------- (Commission File Number) (IRS Employer I.D. Number) Suite 505, 1111 West Georgia Street Vancouver, British Columbia, Canada V6E 4M3 ------------------------------------------- (Address of principal executive offices including zip code) (604) 689-1535 -------------- (Registrant's telephone number including area code) Item 5 Other Events Information concerning approval of resolutions approved by the shareholders at the Annual General Meeting of Shareholders is incorporated by reference from the Press Release dated May 21, 1997 which is filed as Exhibit 99 to this Report. Item 7 Financial Statements and Exhibits (c) Exhibits 99 Press Release dated May 21, 1997 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, thereunto duly authorized, on this 23 day of May, 1997 . SILVERADO GOLD MINES LTD. By: /s/ G. L. Anselmo ------------------ G. L. ANSELMO President, Chief Executive Officer EX-99 2 PRESS RELEASE 77% Voter Turnout Highlights Silverado 1997 Annual General Meeting MAY 21, 1997 - SILVERADO MINES LTD. NASDAQ - GOLDF (temporary trading symbol - GLDDF - from May 23, 1997 for approximately 10 days) The directors of Silverado are pleased to announce the results of today's Annual General Meeting of the company's shareholders. Silverado Mines Ltd. name has been changed to Silverado Gold Mines Ltd.; in order to properly reflect the company's primary business - gold mining. A "Shareholder Rights Plan" has been approved which will cause any contending takeover parties, whether friendly or not, to pay a respectable and proper price for Silverado shares. The shareholders of the company have approved a plan to return to shareholders, fourteen (14) shares of Silverado Gold Mines Ltd. for every thirteen (13) shares of Silverado Mines Ltd. they surrender to the company's trust agent. A transfer form and letter of instruction will be sent to all shareholders for the purpose of facilitating this transaction. A 77% voter turnout also approved the re-election of directors standing for election, being, Garry L. Anselmo, K. Maxwell Fleming and James F. Dixon. In addition, the company's share capital has been increased by 25,000,000 shares. The company's directors wish to thank all shareholders for their continued strong support and for the support of the corporate goals they have set. ON BEHALF OF THE BOARD SILVERADO MINES LTD. /s/ G. L. Anselmo G. L. Anselmo President & CEO Silverado Mines Ltd. 505-1111 W. Georgia St. Vancouver, BC V6E 4M3 Tel: (800)665-4646 Tel: (604)689-1535 Fax: (604)682-3519 EMail: pr@silverado.com www.silverado.com -----END PRIVACY-ENHANCED MESSAGE-----