8-K 1 sgmltdformeightk.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 Date of Event Requiring Report: September 9, 2002 SILVERADO GOLD MINES LTD. ------------------------- (Exact name of registrant as specified in its charter) British Columbia 000-121332 98 -0045034 (State of Incorporation) (Commission (IRS Employer File Number) Identification #) Suite 505, 1111 West Georgia Street Vancouver, British Columbia Canada V6E 4M3 -------------------------------------------- (Address of Principal Executive Offices) (604) 689-1535 ---------------------------------------- (Registrant's telephone number, including area code) Not Applicable --------------------------------------------------- (Registrant's Former Name and Address) ITEM 1. CHANGES IN CONTROL OF REGISTRANT Not applicable. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS Not applicable. ITEM 3. BANKRUPTCY OR RECEIVERSHIP Not applicable. ITEM 4. CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT Not applicable. ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE Silverado Gold Mines Ltd. (the "Company") announces that the shareholders of the Company have approved the increase to the Company's authorized capital to 200,000,000 common shares without par value at the Company's extraordinary meeting of shareholders held on September 9, 2002. The increase to the authorized capital was effective as of September 10, 2002 upon the filing of an amendment to the Company's Memorandum with the British Columbia Registrar of Companies. A copy of the Company's amended Memorandum is attached to this Current Report on Form 8-K as Exhibit 3.1. ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS Not applicable. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS FINANCIAL STATEMENTS Not applicable. EXHIBITS Exhibit Number Description --------------- ----------- 3.1 Altered Memorandum of Silverado Gold Mines Ltd. ITEM 8. CHANGE IN FISCAL YEAR Not applicable. ITEM 9. REGULATION FD DISCLOSURE Not applicable. 2 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. September 11, 2002 SILVERADO GOLD MINES LTD. By: /s/ Garry L. Anselmo __________________________ Garry L. Anselmo President, Chief Executive Officer Chief Financial Officer Director 3