form8k091208.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): September 12, 2008
PATRIOT GOLD
CORP.
(Exact
Name of Registrant as Specified in Its Charter)
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Nevada
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000-32919
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86-0947048
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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3657
Lindell Road, Suite D
Las Vegas, Nevada,
USA
(Address
of Principal Executive Offices)
89103
(Zip
Code)
(702)
456-9565
(Registrant’s
Telephone Number, Including Area Code)
501-1775
Bellevue Avenue
West Vancouver, B.C., Canada
V7V 1A9
(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)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-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
September 12, 2008 Mr. Robert Coale resigned from his positions as President,
Chief Executive Officer, Secretary, and Treasurer but will remain as a Director
of the Patriot Gold Corp. (the “Company”). Also, on September 12,
2008, Mr. Duncan Budge resigned from his position as a Director of the
Company.
On
September 12, 2008 Mr. Herb Duerr was appointed President, Chief Executive
Officer, Secretary, Treasurer, and Director of the Company effective
immediately, to serve at the discretion of the Board of Directors, until his
successor is duly appointed and qualified.
Mr.
Duerr, age 55, is an exploration geologist with over twenty-five years
experience in base and precious metal exploration. Since 1998 Mr.
Duerr has been a principal of MinQuest Inc. which is a privately held precious
metal exploration and development company. He holds a Bachelor of
Science in Geology from Florida Atlantic University.
On
September 5, 2008 Mr. Robert Sibthorpe resigned from his positions as a Director
of the Company.
On September 5, 2008 Mr. Jared Beebe
was appointed a Director of the Company effective immediately, to serve at the
discretion of the Board of Directors, until his successor is duly appointed and
qualified. Mr. Beebe, age 57, is an exploration geologist with
nearly 20 years of experience working in the mining industry. He is
currently a Project Manager in Mexico for Soho Resources. Prior to
joining his current employer he worked for Globex Mining in 2006, Scorpio Mining
in 2005 and from 1999 to 2004 he worked as a researcher at the University of
Quebec where he studied Geographic Information Systems. Mr. Beebe
earned a Bachelor of Science degree in Geology from Metropolitan State College,
Denver, Colorado, in 1981. He is a member of the Association of
Applied Geochemists, the Geological Society of Nevada, the Ordre du Géologues du
Québec, and the Society of Economic Geologists.
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.
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Patriot
Gold Corp.
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(Registrant)
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By:
/s/ Herb Duerr
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Herb
Duerr, President, Chief Executive Officer, Treasurer, Secretary and
Director
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Date: September
12, 2008