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 18, 2017

 

LIBERTY SILVER CORP.

(Exact name of registrant as specified in its charter)

 

Nevada   333-150028   32-0196442

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

401 Bay Street, Suite 2702

Toronto, Ontario, Canada

  M5H 2Y4
(Address of principal executive offices)   (Postal Code)

 

Registrant’s telephone number, including area code: 888-749-4916

 

 

(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))

 

 

 

 
 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On September 18, 2017, Liberty Silver Corp. (the “Company”) filed an amendment (the “Amendment”) to its Articles of Incorporation to change its name to “Bunker Hill Mining Corp.” to more nearly identify the Company with its principal operating asset. No other changes were affected by the amendment. The Amendment will be effective September 29, 2017.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The Amendment was approved by the holders of 13,937,272 shares of common stock, representing 56.27% of the outstanding shares.

 

Item 9.01 Financial Statements And Exhibits

 

The following exhibits are filed with this Form 8-K and are incorporated herein by reference:

 

Exhibit 3.7 ● Articles of Amendment to change corporate name

 

 
 

 

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.

 

  LIBERTY SILVER CORP.
     
  (Registrant)
     
Date: September 18, 2017 By: /s/ Bruce Reid
   

Bruce Reid

    Chief Executive Officer

 

 
 

 

 

 

 

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

 

 

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

 

1. Name of corporation:

 

Liberty Silver Corp.

 

2. The articles have been amended as follows: (provide article numbers, if available)

 

First. The name of this Corporation is Bunker Hill Mining Corp.

 

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: 56.27% of the common stock

 

4. Effective date and time of filing: (optional) Date: 9/29/2017 Time: 9:00am
    (must not be later than 90 days after the certificate is filed)

 

5. Signature: (required)

 

X/s/ Julio DiGirolamo, Chief Financial Officer

 

Signature of Officer

 

*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.