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: August 31, 2005)
GOLDSTRIKE INC.
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(Exact name of small Business Issuer as specified in its charter)
Nevada Applied For
(State or other jurisdiction of (IRS Employer Identification No.)
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incorporation or organization)
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1055 West Hastings Street, Suite 1980
Vancouver, British Columbia, Canada V6E 2E9
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(Address of principal executive offices) (Postal or Zip Code)
Issuer's telephone number, including area code: 604-688-8002
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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.
[_] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR240.14d-2(b))
[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act
(17 CFR240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR240.13e-4(c))
Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On August 31, 2005, our president, C.E.O. and a director, Dr. Ken Cai, resigned
from these positions. Dr. Cai's resignation did not result from any disagreement
between him and us. Dr. Jeff Yenyou Zheng was appointed as our president and
C.E.O. in place of Dr.Cai.Dr. Zheng continues to act as our secretary, treasurer
and a director.
On September 1, 2005, we appointed Greg Yanke as our director.
The following is a description of the business experience of our directors and
officer:
Jeff Yenyou Zheng - President, Chief Executive Officer, Secretary, Treasurer and
Director
Dr. Jeff Yenyou Zheng received his doctorate degree in physics from Flinders
University of South Australia in 1990. From 1991 to 2001, he worked as a senior
research scientist at the University of British Columbia in Vancouver. Dr. Zheng
has also served as an adjunct professor at Tsinghua University in Beijing, China
since 1995. He currently acts as president of the Canada China Economy &
Technology Centre and as a senior advisor to the Dalian High-Technology
Industrial Zone in Dalian City, China. Dr. Zheng is also an advisor to Palcan
Fuel Cell Ltd., a British Columbia and Alberta reporting company, with respect
to its business development in China. In addition, Dr. Zheng acts as a Founding
Director and President of Aquasol EnviroTech Ltd., a British Columbia wastewater
treatment company and as a director of Cantronic System Inc., a British Columbia
and Alberta reporting company that designs,manufactures and distributes infrared
cameras and related products.
Dr. Zheng's principal occupation is as founding director and President of
Aquasol Envirotech (Canada) Ltd. Since 1999, he has been responsible for its
corporate management and the market development of its proprietary water and
wastewater treatment technologies.
Greg Yanke - Director
Greg Yanke is a self-employed securities lawyer and principal of Gregory S.
Yanke Law Corporation. From May 1996 to February 2000, he was employed as an
associate lawyer with Beruschi and Company ,Barristers and Solicitors, a
Vancouver, Canada based law firm that practices securities and corporate law.
Mr. Yanke is a graduate of the University of British Columbia, receiving
Bachelor degrees in Political Science (1991) and Law (1994).He is a member in
good standing with the Law Society of British Columbia.
From September 19, 2001 to April 30, 2003, Mr. Yanke also acted as a director of
Surforama.com, Inc.(now known as Erxsys, Inc.), a U.S.reporting company involved
in selling classified advertisements via the Internet.
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.
Date: September 2, 2005 GOLDSTRIKE INC.
By: /s/ Greg Yanke
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Greg Yanke, Director