Current Report Filing (8-k)
December 28 2021 - 11:29AM
Edgar (US Regulatory)
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
December 22, 2021
Date of Report (Date of earliest event reported)
WALKER LANE EXPLORATION, INC.
(Exact name of registrant as specified in its
charter)
Nevada
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333-146442
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26-3342907
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(State of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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4750 S. Dudley St., Unit 36, Littleton, CO 08123
(Address of principal executive offices, including
zip code)
(720) 665-0638
(Registrant's telephone number, including area
code)
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 (see General
Instruction A.2. below):
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the registrant
is an emerging growth company as defined in in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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If an emerging growth company, indicate by checkmark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation
of Phillip Allen:
On
December 22, 2021, Phllip Allen tendered his resignation as the Company’s Chief Executive Officer. Mr. Allen will continue to serve
as Chairman of the Board of Directors.
Appointment
of Larry Kozin as Chief Executive Officer:
On
December 23, 2021, the Board of Directors appointed Larry Kozin to serve as the Company’s Chief Executive
Officer.
Prior
to his election as Chief Executive Officer, Mr. Kozin served as Chief Operating Officer and a member of the Board of Directors of
the Company. Mr. Kozin will continue to serve as a board member. The position of Chief Operating Officer will remain vacant for the
time being.
On
December 23, 2021, the Board of Directors also appointed John Bellave as President and Secretary and Jeffrey Rubinstein as
Treasurer and Chief Financial Officer.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned there under duly authorized.
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Walker Lane Exploration, Inc.
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Dated: December 27, 2021
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By:
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/s/ Larry Kozin
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Larry Kozin
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Chief Executive Officer
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