AND EXCHANGE COMMISSION
to Section 13 or 15(d) of the Securities Exchange Act of 1934
of Report (date of earliest event reported): May 18,
name of registrant as specified in its charter)
(State or other jurisdiction
South Fort Apache Road, Suite 300, Las Vegas, Nevada 89147
of principal executive offices)
telephone number, including area code: (800) 520-9485
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
communications pursuant to Rule 425 under the Securities Act (17 CFR
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
communications pursuant to Rule 14d-2(b) under the Exchange
communications pursuant to Rule 13e-4(c) under the Exchange Act
used in this Current Report on Form 8-K, the terms "Company", "Canyon
Gold," "we," "us," "our" and similar terminology reference to Canyon Gold
5.02 Departure of Directors or Certain Officers: Election of
Directors: Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
May 20, 2016 at a meeting of the Canyon Gold Board of Directors, Frank Thorwald
resigned his position as a director, effective immediately. Mr.
Thorwald has served as a director since November 23, 2015. At
the time of his resignation, there were no disagreements between Mr. Thorwald
and Canyon Gold on any matter relating to the Company's operations, policies or
practices. Also at the May 20 meeting, Mr. Thorwald was appointed to the
Company's Advisory Board.
on May 20, 2016, the Board of Directors appointed Charles Cortland Hooper as a
director and a member of the Company's Advisory Board, effective immediately.
Mr. Hooper has a background in Mineral Exploration and Mining and
currently is the owner of Old Town Financial in La Jolla, California, a
designer, financier and developer of commercial buildings and other real estate
projects. Previously, he was a missile guidance engineer designing and building
missile guidance systems for the U.S. Army. Mr. Hooper also served as an officer
in the U.S. Navy during the Viet Nam war. He is a graduate systems engineer from
the University of California at Los Angeles and holds a Master of Science Degree
to Articles of Incorporation.
have taken the initial steps to change our corporate name to Defense
Technologies International Corp. The Company has received the written consent
approving the name change from stockholders holding approximately 91% of our
issued and outstanding shares of common stock and filed an amendment with the
State of Delaware on May 18, 2016 to effect the name change. We are in the
process of filing with FINRA for the new name that will be reflected on the
OTCQB when approved.
Statements and Exhibits.
Note About Forward-looking Statements
contained in this current report which are not historical facts, may be
considered "forward-looking statements," which term is defined by the Private
Securities Litigation Reform Act of 1995. Any "safe harbor under this Act
does not apply to a "penny stock" issuer, which definition would include the
Company. Forward-looking statements are based on current expectations and
the current economic environment. We caution readers that such
forward-looking statements are not guarantees of future performance. Unknown
risks and uncertainties as well as other uncontrollable or unknown factors could
cause actual results to materially differ from the results, performance or
expectations expressed or implied by such forward-looking statements.
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
May 24, 2016 By:
W. Moses, President