form8k020110.htm
11020UNITED
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): February 1, 2010
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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3651
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)
(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):
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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
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Item
5.02 Election of Directors
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On
February 1, 2010 Mr. Dennis Lance was appointed 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. Lance
is an exploration geologist with more than 35 years of domestic and
international experience in base and precious metals exploration. Mr.
Lance has an extensive background both in field and management positions, and
has worked for such companies as Phelps Dodge Corporation, Houston Oil and
Minerals and USMX Inc. For the past decade, Mr. Lance has acted as a
geological consultant to mining exploration companies including Thunder Mountain
Gold, Inc., from 2006 to present and Freegold Ventures Ltd., from 2006 to 2008
where his responsibilities were surveying, geochemistry, geological mapping and
generative exploration work in preparation for 43-101 resource
estimates. Mr. Lance earned a B.A. in Earth Science from California
State University, and attended Graduate School at the Mackay School of Mines
(University of Nevada).
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.
PATRIOT
GOLD CORP.
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Dated:
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February
1, 2010
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By:
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/s/
Herb Duerr
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Name:
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Herb
Duerr
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Title:
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President,
Director
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