LIACF / American Lithium Corp - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

American Lithium Corp
US ˙ OTC
HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
LEI 5299003L5RONUC1YCA16
CIK 1356371
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to American Lithium Corp
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
November 14, 2019 15-12G

AMLM / American Lithium Minerals, Inc. 15-12G - - FORM 15-12G

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-56119 American Lithium Minerals Inc. (Exact name of registrant as specif

November 14, 2019 8-A12G

AMLM / American Lithium Minerals, Inc. 8-A12G - - FORM 8-A 12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 American Lithium Minerals Inc. (Exact name of registrant as specified in its charter) Nevada (State of incorporation or organization) 71-1049972 (I.R.S. Employer Identification No.) 6440 Sky Poin

August 30, 2019 8-K

Other Events

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): May 28, 2019 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commiss

August 15, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 americanlith8k120815.htm CURRENT REPORT DATED AUGUST 13, 2012 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 13, 2012 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132

August 3, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - CURRENT REPORT DATED JULY 31, 2012

Filed by e3 Filing, Computershare 1-800-973-3274 - American Lithium Minerals Inc. - Form 8-K 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) July 31, 2012 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its

June 11, 2012 8-K

Termination of a Material Definitive Agreement - CURRENT REPORT DATED JUNE 6, 2012

Filed by e3 Filing, Computershare 1-800-973-3274 - American Lithium Minerals Inc. - Form 8-K 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) June 6, 2012 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its c

March 27, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 americanlithium8k120326.htm CURRENT REPORT DATED MARCH 26, 2012 UNITED STAES 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) March 26, 2012 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132

March 27, 2012 EX-10.1

Restated Investment Agreement with BG Capital Inc. dated March 16, 2012.

Exhibit 10.1 Exhibit 10.1 BG CAPITAL INC. 1250 South Pine Island Road Suite 500 Plantation, Florida 33324 March 16, 2012. To: Mr. Hugh Aird Chairman and CEO American Lithium Minerals Inc. [email protected] Re: American Lithium Minerals Inc. Restated Investment Agreement. Whereas American Lithium Minerals Inc. ("AMLM") and BG Capital Group Ltd. ("BG Capital")have entered into an Investment

March 27, 2012 EX-10.2

Consulting Agreement with Illyria Inc.

Exhibit 10.2 Exhibit 10.2 ILLYRIA INC. SA Thornwood Road, Toronto, ON M4W 2R8 Phone: (416) 823-7474 Fax: (416) 484-4480 CONFIDENTIAL March 15, 2012 Mr. Hugh Aird Chairman and Chief Executive Officer American Lithium Minerals Inc. 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, Nevada 89052 Dear Mr. Aird: The purpose of this letter is to confirm the engagement of Illyria Inc. ("Illyria") by Ame

March 27, 2012 8-K/A

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K/A 1 amerlith8ka120326.htm CURRENT REPORT DATED MARCH 19, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 19, 2012 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-1326

March 27, 2012 EX-10.1

Letter of Intent with Trivest Pty. Ltd.

Exhibit 10.1 Exhibit 10.1 PURCHASE OF 60% interest in the North South Borate Hills Property and Other Assets This Purchase of 60% interest in the North South Borate Property and Other Assets Agreement (the "Agreement") is effective March 16th, 2012. BETWEEN: American Lithium Minerals Inc. (the "Vendor"), a company organized and existing under the laws of the Nevada of United States of America, wit

March 26, 2012 EX-10.1

Restated Investment Agreement with BG Capital Inc. dated March 16, 2012.

Exhbiit 10.1 Exhibit 10.1 BG CAPITAL INC. 1250 South Pine Island Road Suite 500 Plantation, Florida 33324 March 16, 2012. To: Mr. Hugh Aird Chairman and CEO American Lithium Minerals Inc. [email protected] Re: American Lithium Minerals Inc. Restated Investment Agreement. Whereas American Lithium Minerals Inc. ("AMLM") and BG Capital Group Ltd. ("BG Capital")have entered into an Investment

March 26, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - CURRENT REPORT DATED MARCH 19, 2012

Filed by e3 Filing, Computershare 1-800-973-3274 - American Lithium Minerals Inc. - Form 8-K 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) March 19, 2012 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its

December 29, 2011 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

NT 10-K 1 amerlith12b25-110930.htm NOTIFICATION OF LATE FILING - FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC. FILE NUMBER 333-132648 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): [ X ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended September 30, 2011 [ ] Transition Report

November 25, 2011 8-K

Date of Report (Date of earliest event reported) November 21, 2011

Filed by e3 Filing, Computershare 1-800-973-3274 - American Lithium Minerals Inc. - Form 8-K 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) November 21, 2011 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in

November 25, 2011 EX-10.3

Security Agreement for the Borate Hills Property with Look Back Investments, Inc. dated September 1, 2011.

EX-10.3 3 exhibit10-3.htm SECURITY AGREEMENT DATED SEPTEMBER 1, 2011 Exhibit 10.3 NONE OF THE SECURITIES TO WHICH THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES HAVE BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"), OR ANY U.S. STATE SECURITIES LAWS, AND, UNLESS SO REGISTERED, NONE MAY BE OFFERED OR SOLD IN THE UNITED

November 25, 2011 EX-10.2

Private Placement (Debenture) Subscription Agreement with Look Back Investments, Inc. dated November 21, 2011.

Exhibit 10.2 SECURITY AGREEMENT THIS SECURITY AGREEMENT the (?Agreement?) dated for reference September 1, 2011. BETWEEN: AMERICAN LITHIUM MINERALS, INC. 130 King Street West, Suite 3670 Toronto, ON M5X 1A9 (the ?Debtor?) AND: LOOK BACK INVESTMENTS, INC. Calle Eusebio A. Morales, Suite 1-A, #5 El Cangrejo, Panama City, Panama (the ?Lender?) WHEREAS: (A) Pursuant to a letter of agreement dated for

October 3, 2011 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No.1 [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 [ ] TRANSITI

10-Q/A 1 amerlith10qa110630.htm QUARTERLY REPORT FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011 - AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No.1 [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d)

September 29, 2011 8-K

Unregistered Sales of Equity Securities

8-K 1 amerlith8k110928.htm CURRENT REPORT DATED SEPTEMBER 15, 2011 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) September 15, 2011 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-1

August 26, 2011 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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 18, 2011 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commi

August 26, 2011 EX-10.1

Investment Agreement with BG Capital Group Ltd. dated August 9, 2011

Exhibit 10.1 BG CAPITAL INC. 1250 South Pine Island Road Suite 500 Plantation, Florida 33324 August 9, 2011. To: Mr. Hugh Aird Chairman and CEO American Lithium Minerals Inc. [email protected] Re: American Lithium Minerals Inc. Proposed Financing Offering. Further to our recent discussions and the current financial issues relating to American Lithium Minerals Inc. ("AMLM"), we have prepare

August 22, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 [ ] TRANSITION REP

10-Q 1 amerlith10q110630.htm QUARTERLY REPORT FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE

August 16, 2011 NT 10-Q

Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

NT 10-Q 1 amerilith12b25110815.htm NOTIFICATION OF LATE FILING FOR PERIOD ENDED JUNE 30, 2011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 333-132648 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2011 [ ] Tra

June 24, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 [ ] TRANSITION REPO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-132648 AMERICAN LI

June 24, 2011 EX-10.8

Property Option Agreement dated June 10, 2010 with Japan Oil, Gas and Metals National Corporation.

Exhibit 10.8

May 11, 2011 EX-10.3

Amendment Agreement with Judith Baker dated May 5, 2011

Exhibit 10.3 AMENDMENT TO PROMISSORY NOTE THIS AGREEMENT (the ?Amendment Agreement?) is made effective as of the 5th day of May, 2011. BETWEEN: American Lithium Minerals, Inc. of 130 King Street West, Suite 3670, Toronto, ON M5X 1A9 (?Company?) AND: Judith Baker, a businessperson with an address at 2255B Queen Street East Apt. # 222, Toronto, Ontario M4E 1G3 (?Consultant?) WHEREAS: A. On March 24,

May 11, 2011 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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) May 5, 2011 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commissio

May 11, 2011 EX-10.2

Amendment Agreement with Stephen Cook dated May 5, 2011

Exhibit 10.2 AMENDMENT TO PROMISSORY NOTE THIS AGREEMENT (the ?Amendment Agreement?) is made effective as of the 5tht day of May, 2011. BETWEEN: American Lithium Minerals, Inc. of 130 King Street West, Suite 3670, Toronto, ON M5X 1A9 (?Company?) AND: Steven Cook, a business person with an address at 551 NW 39th CIR, Boca Raton, Florida, 33431-5745 (?Consultant?) WHEREAS: A. On March 24, 2011, Comp

May 11, 2011 EX-10.1

Amendment Agreement with Hugh Aird dated May 5, 2011

Exhibit 10.1 AMENDMENT TO PROMISSORY NOTE THIS AGREEMENT (the ?Amendment Agreement?) is made effective as of the 5th day of May, 2011. BETWEEN: American Lithium Minerals, Inc. of 130 King Street West, Suite 3670, Toronto, ON M5X 1A9 (?Company?) AND: Hugh Aird, business person, with an address at 148A Balmoral Avenue, Toronto, Ontario M4V 1J4 (?Consultant?) WHEREAS: A. On March 24, 2011, Company en

April 14, 2011 EX-10.3

Amended and Restated Security Agreement dated April 6, 2011

Exhibit 10.3 AMENDED AND RESTATED SECURITY AGREEMENT AMENDED AND RESTATED SECURITY AGREEMENT dated as of April 6, 2011, between American Lithium Minerals Inc., a corporation duly organized and validly existing under the laws of Nevada (the ?Grantor?), and 2245393 Ontario Inc., a corporation duly organized and validly existing under the laws of Ontario (the ?Secured Party?). WITNESSETH WHEREAS, the

April 14, 2011 EX-10.2

Investment Agreement dated April 6, 2011

Exhibit 10.2 Investment AGREEMENT THIS AGREEMENT is made as of the 6th day of April, 2011, BETWEEN: 2245393 ONTARIO INC., a corporation existing under the laws of the Province of Ontario (?Investor?) - and - AMERICAN LITHIUM MINERALS, INC., a corporation existing under the laws of the State of Nevada (the ?Company?). RECITALS A. On September 2, 2010, Investor made an initial investment in the Comp

April 14, 2011 EX-10.1

Convertible Grid Promissory Note dated April 6, 2011

Exhibit 10.1 In Canada, unless permitted under securities legislation, the holder of this security must not trade the security before the date that is 4 months and a day after the later of (i) April 6, 2011, and (ii) the date the issuer became a reporting issuer in any province or territory. These securities and the securities issuable upon the conversion or exercise thereof have not been register

April 14, 2011 EX-10.4

Amended and Restated 2010 Convertible Grid Promissory Note dated September 2, 2010

Exhibit 10.4 In Canada, unless permitted under securities legislation, the holder of this security must not trade the security before the date that is 4 months and a day after the later of (i) September 2, 2010, and (ii) the date the issuer became a reporting issuer in any province or territory. These securities and the securities issuable upon the conversion or exercise thereof have not been regi

April 14, 2011 EX-99.1

AMERICAN LITHIUM MINERALS CLOSES $500,000 PRIVATE PLACEMENT

Exhibit 99.1 AMERICAN LITHIUM MINERALS CLOSES $500,000 PRIVATE PLACEMENT HENDERSON, NV-(Marketwire - 04/08/11) - American Lithium Minerals Inc. (OTC.BB:AMLM - News) (www.AmericanLithium.com) (American Lithium) announced today that it has agreed to a private placement investment in the amount of up to $500,000. The investment comes in the form of a secured promissory note that is convertible into 1

April 14, 2011 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events

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) April 7, 2011 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commiss

April 13, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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) April 6, 2011 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commiss

April 1, 2011 EX-10.1

Consulting Agreement with Hugh Aird dated March 24, 2011

Exhibit 10.1 CONSULTING AGREEMENT THIS AGREEMENT is dated and effective as of the 30th day of March, 2010. BETWEEN: American Lithium Minerals, Inc. of 130 King Street West, Suite 3670, Toronto, ON M5X 1A9 (the ?Company?) AND: Hugh Aird, with an address at 148A Balmoral Ave.,Toronto, Ontario M4V 1J4 (the ?Contractor?) WHEREAS: A. The Company has retained the Contractor to provide the Company with t

April 1, 2011 8-K

Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events

8-K 1 americanlithium8k100324.htm CURRENT REPORT DATED MARCH 24, 2011 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) March 24, 2011 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-13

April 1, 2011 EX-10.2

Consulting Agreement with Judith Baker dated March 24, 2011

Exhibit 10.2 CONSULTING AGREEMENT THIS AGREEMENT is dated and effective as of the 30th day of March, 2010. BETWEEN: American Lithium Minerals, Inc. of 130 King Street West, Suite 3670, Toronto, ON M5X 1A9 (the ?Company?) AND: Judith Baker, with an address at 2255B Queen Street East Apt. # 222, Toronto, Ontario M4E 1G3 (the ?Contractor?) WHEREAS: A. The Company has retained the Contractor to provid

April 1, 2011 EX-10.3

Consulting Agreement with Steve Cook dated March 24, 2011

Exhibit 10.3 CONSULTING AGREEMENT THIS AGREEMENT is dated and effective as of the 30 day of March, 2010. BETWEEN: American Lithium Minerals, Inc. of 130 King Street West, Suite 3670, Toronto, ON M5X 1A9 (the ?Company?) AND: Steven Cook, with an address at 551 NW 39th CIR, Boca Raton, Florida, 33431-5745 (the ?Contractor?) WHEREAS: A. The Company has retained the Contractor to provide the Company w

March 23, 2011 EX-4.2

Form of Stock Option Agreement

Exhibit 4.2 AMERICAN LITHIUM MINERALS, INC. NOTICE OF GRANT Capitalized but otherwise undefined terms in this Notice of Grant and the attached Stock Option Agreement shall have the same defined meanings as in the amended 2009 Stock Plan. Name: Address: You have been granted an option (the ?Option?) to purchase Common Stock of the Corporation, subject to the terms and conditions of the Plan and the

March 23, 2011 S-8 POS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post Effective Amendment #1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its chart

S-8 POS 1 americanlithiums8pos2009.htm POST EFFECTIVE AMENDMENT #1 TO REGISTRATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post Effective Amendment #1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 71-1049972 (State or other jurisdiction of inc

March 23, 2011 EX-4.1

Amended 2010 Stock Plan

Exhibit 4.1 AMERICAN LITHIUM MINERALS, INC. AMENDED 2010 STOCK PLAN 1. Purpose. The purpose of this plan (the "Plan") is to secure for American Lithium Minerals, Inc. (the "Corporation") and its stockholders the benefits arising from capital stock ownership by employees, officers and directors of, and consultants or advisors to, the Corporation and its subsidiary corporations who are expected to c

March 23, 2011 EX-4.2

Form of Stock Option Agreement

Exhibit 4.2 AMERICAN LITHIUM MINERALS, INC. NOTICE OF GRANT Capitalized but otherwise undefined terms in this Notice of Grant and the attached Stock Option Agreement shall have the same defined meanings as in the amended 2010 Stock Plan. Name: Address: You have been granted an option (the ?Option?) to purchase Common Stock of the Corporation, subject to the terms and conditions of the Plan and the

March 23, 2011 S-8 POS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post Effective Amendment #1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its chart

S-8 POS 1 americanlithiums8pos2010.htm POST EFFECTIVE AMENDMENT #1 TO REGISTRATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post Effective Amendment #1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 71-1049972 (State or other jurisdiction of inc

March 23, 2011 EX-4.1

Amended 2009 Stock Plan

Exhibit 4.1 AMERICAN LITHIUM MINERALS, INC. AMENDED 2009 STOCK PLAN 1. Purpose. The purpose of this plan (the "Plan") is to secure for American Lithium Minerals, Inc. (the "Corporation") and its stockholders the benefits arising from capital stock ownership by employees, officers and directors of, and consultants or advisors to, the Corporation and its subsidiary corporations who are expected to c

March 9, 2011 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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) March 8, 2011 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commiss

March 9, 2011 EX-99.1

AMERICAN LITHIUM MINERALS, INC.

Exhibit 99.1 AMERICAN LITHIUM MINERALS, INC. 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, NV 89052 To: The Employees, Consultants, Officers and Directors of American Lithium Minerals, Inc. March 8, 2011 Dear friends and colleagues, Re: Stock Option Plan Update In light of the significant progress achieve by American Lithium as a whole in recent months and, in particular, following the excit

February 18, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

10-Q 1 form10qdec312010final.htm FORM 10-Q TO DECEMBER 31, 2010 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended December 31, 2010 o Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period to Commission File

February 14, 2011 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-132648 (Check One:) ( ) Form 10-K ( ) Form 20-F ( ) Form 11-K ( X ) Form 10-Q ( ) Form N-SAR ( ) Form N-CSR For Period Ended: December 31, 2010 ( ) Transition Report on Form 10-K ( ) Transition Report on Form 20-F ( ) Transition Report on Form 11-K ( ) Transition Repo

January 10, 2011 10-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2010 Commission File # 333-132648 AMERICAN LITHIUM MINERALS,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2010 Commission File # 333-132648 AMERICAN LITHIUM MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 71-104

December 29, 2010 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-132648 (Check One:) ( X ) Form 10-K ( ) Form 20-F ( ) Form 11-K ( ) Form 10-Q ( ) Form N-SAR ( ) Form N-CSR For Period Ended: September 30, 2010 ( ) Transition Report on Form 10-K ( ) Transition Report on Form 20-F ( ) Transition Report on Form 11-K ( ) Transition Rep

October 29, 2010 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Amendment No. 1

American Lithium UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Amendment No.

October 12, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 September 23, 2010 Date of Report (Date of earliest event reported) AMERICAN LITHIUM MINERALS, INC. (Exact Name of registrant as specified in charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commi

September 8, 2010 EX-99.01

American Lithium Minerals Closes $750,000 Private Placement

EX-99.01 6 a10-169201ex99d01.htm EX-99.01 Exhibit 99.01 American Lithium Minerals Closes $750,000 Private Placement HENDERSON, NV-(Marketwire - 09/07/10) - American Lithium Minerals, Inc. (OTC.BB:AMLM - News) (www.AmericanLithium.com) American Lithium Minerals, Inc. (American Lithium) announced today that it has agreed to a private placement investment in the amount of up to $750,000. The investme

September 8, 2010 8-K

Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits

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 September 2, 2010 Date of Report (Date of earliest event reported) AMERICAN LITHIUM MINERALS, INC. (Exact Name of registrant as specified in charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commis

September 8, 2010 EX-10.04

WARRANTS TO PURCHASE COMMON SHARES OF AMERICAN LITHIUM MINERALS, INC.

EX-10.04 5 a10-169201ex10d04.htm EX-10.04 Exhibit 10.04 EXECUTION COPY In Canada, unless permitted under securities legislation, the holder of this security must not trade the security before the date that is 4 months and a day after the later of (i) September 2, 2010, and (ii) the date the issuer became a reporting issuer in any province or territory. These securities and the securities issuable

September 8, 2010 EX-10.03

CONVERTIBLE GRID PROMISSORY NOTE

EX-10.03 4 a10-169201ex10d03.htm EX-10.03 Exhibit 10.03 EXECUTION COPY In Canada, unless permitted under securities legislation, the holder of this security must not trade the security before the date that is 4 months and a day after the later of (i) September 2, 2010, and (ii) the date the issuer became a reporting issuer in any province or territory. These securities and the securities issuable

September 8, 2010 EX-10.01

INVESTMENT AGREEMENT

Exhibit 10.01 EXECUTION COPY INVESTMENT AGREEMENT THIS AGREEMENT is made as of the 2nd day of September, 2010, BETWEEN: 2245393 ONTARIO INC., a corporation existing under the laws of the Province of Ontario (?Investor?) - and - AMERICAN LITHIUM MINERALS, INC., a corporation existing under the laws of the State of Nevada (the ?Company?). RECITALS A. Investor and the Company have agreed that Investo

September 8, 2010 EX-10.02

SECURITY AGREEMENT

EX-10.02 3 a10-169201ex10d02.htm EX-10.02 Exhibit 10.02 EXECUTION COPY SECURITY AGREEMENT SECURITY AGREEMENT dated as of September 2, 2010, between American Lithium Minerals Inc., a corporation duly organized and validly existing under the laws of Nevada (the “Grantor”), and 2245393 Ontario Inc., a corporation duly organized and validly existing under the laws of Ontario (the “Secured Party”). WIT

August 13, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2010 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period to Commission File Number 333-132648 AMERICAN LITHIUM MINERALS, INC.

July 21, 2010 EX-4.2

AMERICAN LITHIUM MINERALS, INC. NOTICE OF GRANT

Exhibit 4.2 AMERICAN LITHIUM MINERALS, INC. NOTICE OF GRANT Capitalized but otherwise undefined terms in this Notice of Grant and the attached Stock Option Agreement shall have the same defined meanings as in the 2010 Stock Plan. Name: Address: Phone: Fax: Email: You have been granted an option (the ?Option?) to purchase Common Stock of the Corporation, subject to the terms and conditions of the P

July 21, 2010 EX-4.1

AMERICAN LITHIUM MINERALS, INC. 2010 STOCK PLAN

Exhibit 4.1 AMERICAN LITHIUM MINERALS, INC. 2010 STOCK PLAN 1. Purpose. The purpose of this plan (the ?Plan?) is to secure for American Lithium Minerals, Inc. (the ?Corporation?) and its stockholders the benefits arising from capital stock ownership by employees, officers and directors of, and consultants or advisors to, the Corporation and its subsidiary corporations who are expected to contribut

July 21, 2010 S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 71-1049972 (State or

S-8 1 a10-142471s8.htm S-8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 71-1049972 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 2850 W. Horizon Ridge Parkway, S

June 15, 2010 8-K

Entry into a Material Definitive Agreement

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): June 10, 2010 AMERICAN LITHIUM MINERALS, INC. (Exact name of registrant as specified in its charter) Commission File No. 333-132648 Nevada 71-1049972 (State or other jurisdiction of i

May 24, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): March 22, 2010 AMERICAN LITHIUM MINERALS, INC. (Exact name of registrant as specified in its charter) Commission File No. 333-132648 Nevada 71-1049972 (State or other jurisdiction of

May 24, 2010 EX-99.1

American Lithium Minerals Announces the Appointment of Mr. Timothy Casgrain to the Board of Directors

Exhibit 99.1 American Lithium Minerals Announces the Appointment of Mr. Timothy Casgrain to the Board of Directors HENDERSON, NV ? (Marketwire ? 05/04/10) ? American Lithium Minerals, Inc. (OTC.BB: AMLM ? News) (www.Americanlithium.com) (the ?Company?) announced today the appointment of Mr. Timothy Casgrain to the Board of Directors. Mr. Casgrain was formerly with the accounting firm of Deloitte &

May 24, 2010 EX-99.3

American Lithium Minerals Announces the Appointment of Mr. William S. Deluce to the Board of Directors

Exhibit 99.3 American Lithium Minerals Announces the Appointment of Mr. William S. Deluce to the Board of Directors HENDERSON, NV — (Marketwire — 04/13/10) — American Lithium Minerals, Inc. (OTC.BB: AMLM — News) (www.Americanlithium.com) (the “Company”) announced today the appointment Mr. William S. Deluce to the Board of Directors. Mr. Deluce brings to American Lithium Minerals a long history of

May 24, 2010 EX-99.2

American Lithium Minerals Announces the Appointment of Mr. Patrick Reid to the Board of Directors

Exhibit 99.2 American Lithium Minerals Announces the Appointment of Mr. Patrick Reid to the Board of Directors HENDERSON, NV ? (Marketwire ? 04/15/10) ? American Lithium Minerals, Inc. (OTC.BB: AMLM ? News) (www.Americanlithium.com) (the ?Company?) announced today the appointment of Mr. Patrick Reid to the Board of Directors. Mr. Reid comes to American Lithium Minerals with a long history of minin

May 12, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2010 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period to Commission File Number 333-132648 AMERICAN LITHIUM MINERALS, INC.

March 18, 2010 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities

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) March 4, 2010 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of (Commission File Number

March 11, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities

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) March 4, 2010 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 333-132648 (Commission File Nu

February 16, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended December 31, 2009 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period to Commission File Number 333-132648 AMERICAN LITHIUM MINERALS, INC.

February 12, 2010 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

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) January 11, 2010 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of (Commission File Num

February 12, 2010 EX-10.1

Property Acquisition Agreement with Robert Craig, Barbra Anne Craig and Elizabeth Dickman dated January 11, 2010.

Exhibit 10.1 PROPERTY ACQUISITION AGREEMENT made as of January 11, 2010. BETWEEN: AMERICAN LITHIUM MINERALS, INC., a corporation duly incorporated under the laws of Nevada, having a place of business at 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, NV, 89052, USA represented for the purposes hereof by Hugh Aird, duly authorised as he so declares; (hereinafter referred to as ?American Lithium

February 12, 2010 EX-10.2

Property Acquisition Agreement with Nevada Alaska Mining, Co., Robert Craig, Barbra Anne Craig and Elizabeth Dickman dated January 11, 2010.

Exhibit 10.2 PROPERTIES ACQUISITION AGREEMENT made as of January 11, 2010. BETWEEN: AMERICAN LITHIUM MINERALS, INC., a corporation duly incorporated under the laws of Nevada, having a place of business at 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, NV, 89052, USA represented for the purposes hereof by Hugh Aird, duly authorised as he so declares; (hereinafter referred to as “American Lithi

January 15, 2010 8-K

Entry into a Material Definitive Agreement

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) January 8, 2010 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of (Commission File Numb

January 14, 2010 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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) January 5, 2010 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commi

January 14, 2010 EX-99.1

American Lithium Minerals Acquires 5 New Exploration Brine Projects in Nevada

Exhibit 99.1 American Lithium Minerals Acquires 5 New Exploration Brine Projects in Nevada HENDERSON, NV-January 5, 2010- American Lithium Minerals Inc. (OTC.BB:AMLM -News) www.americanlithium.com (the "Company") announced today that it has entered into an agreement to acquire Five Grassroots Exploration Brine Projects in Nevada from Gold Summit Corporation. Stated Hugh Aird CEO and President of A

January 14, 2010 EX-10.1

Prospective Properties Acquisition Agreement with Gold Summit Corporation dated January 5, 2010.

Exhibit 10.1 PROSPECTIVE PROPERTIES ACQUISITION AGREEMENT made as of January 5, 2009. BETWEEN: AMERICAN LITHIUM MINERALS, INC., a corporation duly incorporated under the laws of Nevada, having a place of business at 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, NV, 89052, USA represented for the purposes hereof by Hugh Aird, duly authorised as he so declares; (hereinafter referred to as ?Ame

January 6, 2010 10-K/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2009 Commission File # 333-132648 AMERICA

10-K/A 1 amlm10kasept302009.htm AMERICAN LITHIUM FORM 10-K/A SEPT 30, 2009 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2009 Commission File # 333-132648 AMERICAN LITHIUM MINERALS, INC. (Exact name of registrant as specifi

December 23, 2009 10-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2009 Commission File # 333-132648 AMERICAN LITHIUM MINERALS,

10-K 1 amlm10ksept302009final.htm AMERICAN LITHIUM FORM 10-K SEPT 30 2009 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2009 Commission File # 333-132648 AMERICAN LITHIUM MINERALS, INC. (Exact name of registrant as specified in its charter) Ne

December 23, 2009 EX-14.1

CODE OF ETHICS AMERICAN LITHIUM MINERALS, INC. SECTION I

Exhibit 14.1 CODE OF ETHICS AMERICAN LITHIUM MINERALS, INC. SECTION I A. OVERVIEW This Code of Ethics and Business Conduct (the "Code") embodies the commitment of American Lithium Minerals, Inc. (the ?Company?) to conduct its business in accordance with all applicable laws, rules and regulations and the highest ethical standards. All Executive Officers (as defined below) are expected to adhere to

December 3, 2009 S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada (State or other juri

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 71-1049972 (I.R.S. Employer Identification No.) 130 King St. West, Suite 3650 Toronto, Ontario, Canada M5X

December 3, 2009 EX-4.1

2009 Stock Plan

Exhibit 4.1 AMERICAN LITHIUM MINERALS, INC. 2009 STOCK PLAN 1. Purpose. The purpose of this plan (the "Plan") is to secure for American Lithium Minerals, Inc. (the "Corporation") and its stockholders the benefits arising from capital stock ownership by employees, officers and directors of, and consultants or advisors to, the Corporation and its subsidiary corporations who are expected to contribut

December 3, 2009 EX-4.2

Form of Stock Option Agreement

EX-4.2 3 exhibit4-2.htm FORM OF STOCK OPTION AGREEMENT Exhibit 4.2 AMERICAN LITHIUM MINERALS, INC. NOTICE OF GRANT Capitalized but otherwise undefined terms in this Notice of Grant and the attached Stock Option Agreement shall have the same defined meanings as in the 2009 Stock Plan. Name: Address: You have been granted an option (the “Option”) to purchase Common Stock of the Corporation, subject

November 16, 2009 EX-10.1

News release dated November 3, 2009

Exhibit 10.1 Exhibit 10.1 PRESS RELEASE AMERICAN LITHIUM MINERALS APPOINTS CHRIS HOBBS, CA TO THE POSITION OF CFO AND AS A MEMBER OF THE BOARD OF DIRECTORS HENDERSON, NV - American Lithium Minerals Inc. (OTC.BB:AMLM - News) (the "Company") announced today the appointment of Mr. Chris Hobbs, CA to the position of CFO and as a member of the Board of Directors. Stated Matthew Markin, Chairman of the

November 16, 2009 EX-10.1

Stock Option Agreement with Hugh Aird, effective November 4, 2009.

Exhibit 10.1 AMERICAN LITHIUM MINERALS, INC. NOTICE OF GRANT Capitalized but otherwise undefined terms in this Notice of Grant and the attached Stock Option Agreement shall have the same defined meanings as in the 2009 Stock Plan. Name: Hugh Aird Address: You have been granted an option (the ?Option?) to purchase Common Stock of the Corporation, subject to the terms and conditions of the Plan and

November 16, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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) November 4, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Comm

November 16, 2009 EX-10.2

Management Agreement with Pine Point Capital Advisors Inc, effective November 3, 2009.

Exhibit 10.2 MANAGEMENT AGREEMENT BETWEEN: AMERICAN LITHIUM MINERALS INC. a company incorporated under the laws of Nevada, having a business office at 2850 W. Horizon Ridge Parkway, Henderson, NV 89052 (the "Company") OF THE FIRST PART AND PINE POINT CAPITAL ADVISORS INC. 129 Yorkville Avenue, Suite 400 Toronto, Ontario M5R 1C4 ("Pine Point") OF THE SECOND PART WHEREAS the Company has agreed to re

November 16, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 americanlithium8knov3.htm CURRENT REPORT DATED NOVEMBER 3, 2009 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) November 3, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-

October 13, 2009 EX-10.1

News release dated October 8, 2009

EX-10.1 2 exhibit10-1.htm NEWS RELEASE DATED OCTOBER 8, 2009 Exhibit 10.1 PRESS RELEASE AMERICAN LITHIUM MINERALS APPOINTS TOP LITHIUM INDUSTRY EXECUTIVE, MS. JUDY BAKER AS PRESIDENT AND CEO HENDERSON, NV - American Lithium Minerals Inc. (OTC.BB:AMLM - News) (the "Company") is pleased to announce that its Board of Directors today appointed Ms. Judy Baker, as President and Chief Executive Officer o

October 13, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 americanlith8koct13.htm CURRENT REPORT DATED OCTOBER 8, 2009 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) October 8, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-1326

October 7, 2009 8-K

Unregistered Sales of Equity Securities, Financial Statements and Exhibits

8-K 1 americanlithium8koct7.htm CURRENT REPORT DATED OCTOBER 7, 2009 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) October 7, 2009 AMERICAN LITHIUM MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada 333-1

October 7, 2009 EX-10.1

Form of Subscription Agreement

Exhibit 10.1 THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"). NONE OF THE SECURITIES TO WHICH THIS SUBSCRIPTION AGREEMENT RELATES HAVE BEEN REGISTERED

September 23, 2009 8-K

Regulation FD Disclosure

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 30, 2009 AMERICAN LITHIUM MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Comm

August 26, 2009 EX-10.1

2009 Stock Plan

Exhibit 10.1 AMERICAN LITHIUM MINERALS, INC. 2009 STOCK PLAN 1. Purpose. The purpose of this plan (the "Plan") is to secure for American Lithium Minerals, Inc. (the "Corporation") and its stockholders the benefits arising from capital stock ownership by employees, officers and directors of, and consultants or advisors to, the Corporation and its subsidiary corporations who are expected to contribu

August 26, 2009 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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 24, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commi

August 10, 2009 8-K

Completion of Acquisition or Disposition of Assets

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) June 12, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commiss

August 10, 2009 EX-3.3

Certificate of Amendment filed with the Secretary of State of Nevada on March 2, 2009.

EX-3.3 2 exhibit3-3.htm CERTIFICATE OF AMENDMENT FILED ON MARCH 2, 2009 Exhibit 3.3 CONTINUATION CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF NUGGET RESOURCES INC. At the same time as the Articles of Amendment in which this text is contained become effective (the “Effective Time”), each one share of Common Stock issued and outstanding or held in the treasury of the Company immediately

August 4, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2009 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period to Commission File Number 333-132648 AMERICAN LITHIUM MINERALS, INC.

July 23, 2009 EX-99.1

AMERICAN LITHIUM MINERALS, INC. ANNOUNCES THE CLOSING OF PRIVATE PLACEMENT

Exhibit 99.1 PRESS RELEASE AMERICAN LITHIUM MINERALS, INC. ANNOUNCES THE CLOSING OF PRIVATE PLACEMENT HENDERSON, NV?July 23, 2009?American Lithium Minerals Inc., OTCBB: AMLM (the ?Company?) announced today that it completed a private placement of common stock to institutional and accredited investors for aggregate gross proceeds of $450,000. The common stock was issued at $.36 per share. The Compa

July 23, 2009 8-K

Financial Statements and Exhibits, Other Events

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) July 23, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commiss

July 22, 2009 EX-10.1

Form of Subscription Agreement

Exhibit 10.1 THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"). NONE OF THE SECURITIES TO WHICH THIS SUBSCRIPTION AGREEMENT RELATES HAVE BEEN REGISTERED

July 22, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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) July 14, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commiss

June 24, 2009 SC 13D

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 AMERICAN LITHIUM MINERALS INC. (Name of Issuer) COMMON STOCK -- PAR VALUE $0.001 PER SHARE (Title of Class of Securities) (CUSIP Number)

SC 13D 1 schedule13ddavidclarke.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 AMERICAN LITHIUM MINERALS INC. (Name of Issuer) COMMON STOCK - PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 670519 10 7 (CUSIP Number) David Clarke c/o American Lithium Minerals Inc. 2850 W. Horizon Ridge Parkway, Suite 200 Henderson, NV

June 18, 2009 EX-10.01

Purchase agreement between our company and GeoXplor Corp., dated, June 12, 2009.

Exhibit 10.01 PURCHASE AGREEMENT BY THIS PURCHASE AGREEMENT effective as of the 15th day of June, 2009 (the ?Effective Date?), BY AND BETWEEN GEOXPLOR CORP., a Nevada corporation, whose address is 3655 West Anthem Way, Anthem, Arizona 85080 (?GeoXplor?), AND AMERICAN LITHIUM MINERALS, INC., a Nevada corporation, whose address is 2850 W. Horizon Ridge Parkway, Suite 200, Henderson, NV 89052 ("ALM")

June 18, 2009 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

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) June 12, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commiss

June 16, 2009 8-K

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K 1 americanlithium8kjune16.htm TRANSACTION CLOSE WITH GEOXPLOR CORP DATED JUNE 15, 2009 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 reported) June 16, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) N

June 16, 2009 EX-99.1

AMERICAN LITHIUM MINERALS INC. CLOSES TRANSACTION TO ACQUIRE 100% INTERESTS OF MONTEZUMA LITHIUM MINERALS CLAIMS.

Exhibit 99.1 PRESS RELEASE AMERICAN LITHIUM MINERALS INC. CLOSES TRANSACTION TO ACQUIRE 100% INTERESTS OF MONTEZUMA LITHIUM MINERALS CLAIMS. HENDERSON, NV—June 15, 2009—American Lithium Minerals Inc. OTCBB: AMLM (the “Company”) announced today that further to its press release of May 4, 2009 has closed the transaction with GeoXplor Corp in respect of 88 unpatented mining claims situated between Cl

June 16, 2009 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 reported) June 16, 2009 AMERICAN LITHIUM MINERALS INC.

May 14, 2009 EX-99.1

AMERICAN LITHIUM MINERALS, INC. APPOINTS DAVE CLARKE TO THE BOARD OF DIRECTORS

Exhibit 99.1 PRESS RELEASE AMERICAN LITHIUM MINERALS, INC. APPOINTS DAVE CLARKE TO THE BOARD OF DIRECTORS FT. LAUDERDALE, FL?May 13, 2009?American Lithium Minerals Inc. OTCBB: AMLM (the ?Company?) announced today that it has appointed Mr. Dave Clarke to the Board of Directors effective as of May 13, 2009. Mr. Clarke, age 50, is a businessman who lives in Calgary, Alberta, Canada. For 4 years Mr. C

May 14, 2009 8-K

Changes in Control of Registrant, Financial Statements and Exhibits

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 reported) May 13, 2009 AMERICAN LITHIUM MINERALS INC.

May 6, 2009 EX-99.1

AMERICAN LITHIUM MINERALS, INC. SIGNS AGREEMENT TO ACQUIRE 100% OF MONTEZUMA LITHIUM MINERALS CLAIMS.

Exhibit 99.1 PRESS RELEASE AMERICAN LITHIUM MINERALS, INC. SIGNS AGREEMENT TO ACQUIRE 100% OF MONTEZUMA LITHIUM MINERALS CLAIMS. FT. LAUDERDALE, FL?May 5, 2009?American Lithium Minerals Inc., OTCBB: AMLM (the ?Company?) announced today that it has entered into a letter agreement (the ?Agreement?) with GeoXplor Corp. (?GeoXplor?), a private Nevada company, in respect of 100 unpatented mining claims

May 6, 2009 8-K

Financial Statements and Exhibits, Other Events

8-K 1 americanlithium8kmay5.htm LETTER AGREEMENT WITH GEOXPLOR CORP. DATED MAY 5, 2009 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 reported) May 5, 2009 AMERICAN LITHIUM MINERALS INC. (Exact name of registrant as specified in its charter) NEVADA

April 28, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2009 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period to Commission File Number 333-132648 AMERICAN LITHIUM MINERALS, INC.

March 20, 2009 EX-99.1

Nugget Resources, Inc. Announces Market Effective Date of Name Change, Forward Stock Split, Trading Symbol, and CUSIP Number

Exhibit 99.1 Nugget Resources, Inc. Announces Market Effective Date of Name Change, Forward Stock Split, Trading Symbol, and CUSIP Number FT. LAUDERDALE, FL - (Marketwire) - 03/19/09 - Nugget Resources, Inc., (OTCBB: NUGR) (the "Company") announced today that FINRA has advised the Company that effective at the open of business on March 20, 2009 (the "Effective Date"), the Company's OTC Bulletin Bo

March 20, 2009 8-K

Other Events

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): March 19, 2009 AMERICAN LITHIUM MINERALS, INC. (Exact name of registrant as specified in its charter) NEVADA 333-132648 71-1049972 (State or other jurisdiction (Commission (IRS Employ

March 12, 2009 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1)

Filed by EDF Electronic Data Filing Inc. (604) 879-9959 - Nugget Resources - Form 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2008 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE

February 23, 2009 PRE 14C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ ] Definitive Information Statement NUGGET RESOURCES INC. (Name of Registrant

February 5, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended December 31, 2008 [ ] Transition Report pursuant to 13

10-Q 1 nugget10qdec.htm QUARTERLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2008 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended December 31, 2008 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition per

January 5, 2009 EX-14.1

Code of Ethics

Exhibit 14.1 CODE OF ETHICS NUGGET RESOURCES INC. SECTION I A. OVERVIEW This Code of Ethics and Business Conduct (the "Code") embodies the commitment of Nugget Resources Inc. (the ?Company?) to conduct its business in accordance with all applicable laws, rules and regulations and the highest ethical standards. All Executive Officers (as defined below) are expected to adhere to the principles and p

January 5, 2009 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2008 Commission File # 333-132648 NUGGET RESOUR

10-K 1 nugget10kdec30.htm ANNUAL REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2008 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2008 Commission File # 333-132648 NUGGET RESOURCES INC. (Exact name of registrant as specified in its charter) Nevada

December 29, 2008 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-132648 (Check One:) ( X ) Form 10-K ( ) Form 20-F ( ) Form 11-K ( ) Form 10-Q ( ) Form N-SAR ( ) Form N-CSR For Period Ended: September 30, 2008 ( ) Transition Report on Form 10-K ( ) Transition Report on Form 20-F ( ) Transition Report on Form 11-K ( ) Transition Rep

August 8, 2008 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2008 [ ] Transition Report pursuant to 13 or

10QSB 1 nugget10qjune.htm QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2008 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2008 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period

August 5, 2008 8-K/A

Changes in Control of Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Amendment No.1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2008 Nugget Resources Inc. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (

August 4, 2008 8-K

Changes in Control of Registrant

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): July 29, 2008 Nugget Resources Inc. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or other jurisdiction of incorporation) (Commission File

August 4, 2008 SC 13D/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) NUGGET RESOURCES INC. (Name of Issuer) COMMON STOCK -- PAR VALUE $0.001 PER SHARE (Title of Class of Securities) (CUS

SC 13D/A 1 schedule13damatthewmarkin.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) NUGGET RESOURCES INC. (Name of Issuer) COMMON STOCK - PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 670519 10 7 (CUSIP Number) Matthew Markin c/o Nugget Resources Inc. 1914 Cordova Road, Suite 116 Fort Lauderdale,

July 7, 2008 SC 13D

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 NUGGET RESOURCES INC. (Name of Issuer) COMMON STOCK -- PAR VALUE $0.001 PER SHARE (Title of Class of Securities) (CUSIP Number) Matthew M

SC 13D 1 schedule13dmatthewmarkin.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 NUGGET RESOURCES INC. (Name of Issuer) COMMON STOCK - PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 670519 10 7 (CUSIP Number) Matthew Markin c/o Nugget Resources Inc. 1914 Cordova Road, Suite 116 Fort Lauderdale, FL 33316 Tel: (954) 828

June 20, 2008 8-K

Unregistered Sales of Equity Securities

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): June 19, 2008 Nugget Resources Inc. (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 (State or otherjurisdiction ofincorporation) (Commission File N

June 18, 2008 8-K

Other Events

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 reported) June 17, 2008 NUGGET RESOURCES, INC.

May 14, 2008 SC 13D/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* NUGGET RESOURCES INC. (Name of Issuer) COMMON STOCK -- PAR VALUE $0.001 PER SHARE (Title of Class of Sec

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* NUGGET RESOURCES INC. (Name of Issuer) COMMON STOCK - PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 670519 10 7 (CUSIP Number) PETER SOREL c/o NUGGET RESOURCES INC. 778 Fort Street Victoria, B.C. V8W 1H2 (Name, Address and Telephone Number of

May 13, 2008 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): May 13, 2008 Nugget Resources Inc. - (Exact name of registrant as specified in its charter) Nevada 333-132648 71-1049972 - - - (State or other (Commission (IRS Employer jurisdiction o

May 12, 2008 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2008 [ ] Transition Report pursuant to 13 o

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2008 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period to Commission File Number 333-132648 Nugget Resources Inc.

February 6, 2008 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended December 31, 2007. [ ] Transition Report pursuant to

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended December 31, 2007.

December 31, 2007 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one):

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response .... 2.50 [ x ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2007 [ ] Transition Report o

December 31, 2007 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-KSB ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended SEPTEMBER 30, 2007 TRANSITION REPORT UNDER SECTION 13 O

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-KSB ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended SEPTEMBER 30, 2007 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission file number: 333-132648 Nugget Resources Inc. (Name of smal

November 23, 2007 8-K

Changes in Registrant's Certifying Accountant

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): November 21, 2007 Nugget Resources Inc. - (Exact name of registrant as specified in its charter) Nevada 333-132648 Pending - - - (State or other (Commission (IRS Employer jurisdiction

November 23, 2007 EX-16.1

Letter from James Stafford Chartered Accountants, to the U.S. Securities and Exchange Commission

JAMES STAFFORD James Stafford, Inc.* Chartered Accountants Suite 350 ? 1111 Melville Street Vancouver, British Columbia Canada V6E 3V6 Telephone +1 604 669 0711 Facsimile +1 604 669 0754 * Incorporated professional, James Stafford, Inc. Securities and Exchange Commission 100 Fifth Street, N.E. Washington, D.C. 20549 22 November 2007 Subject: Form 8-K Dear Sirs: We have read the statements made by

August 8, 2007 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2007. [ ] Transition Report pursuant to 13 o

10QSB 1 nuggetaug7.htm QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2007 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2007. [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period to

May 15, 2007 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2007. [ ] Transition Report pursuant to 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB [ X ] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2007.

March 22, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): February 16, 2007 Nugget Resources Inc. - (Exact name of registrant as specified in its charter) Nevada 333-132648 Pending - - - (State or other (Commission (IRS Employer jurisdiction

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