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 and Exchange
Act of 1934
November 3, 2022
Date of Report (date of Earliest Event Reported)
ORIGINAL SIXTEEN TO ONE MINE INCORPORATED
(Exact Name of Registrant as Specified in its Charter)
CALIFORNIA
001-10156
94-0735390
(State or Other
Jurisdiction of
Incorporation or
Organization)
(Commission File
No.)
(I.R.S. Employer
Identification No.)
P.O. Box 909, Alleghany, California 959910
(Address of principal executive offices and zip code)
(720) 673-7484
(Registrant?s telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed from 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of
each class
Trading
Symbol(s)
Name of each exchange on
which registered
Common
OSTO
OTC-Pink Sheets
Indicate by check mark whether the registrant is an emerging
growth company as de?ned in Rule 405 of the Securities Act of
1933 (?230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (?240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition
period for complying with any new or revised ?nancial
accounting standards provided pursuant to Section 13(a) of
the Exchange Act.
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
Original Sixteen to One Mine Incorporated (the ?Company?)
has announced that as of November 3, 2022, shareholders of the
Company holding a majority of the shares of stock of the Company
voted to dismiss the existing members of the Board of Directors
and Officers of the Company and elected the following persons to
serve as the Board of Directors of the Company: Douglas
Charlton, Dave Conner, and Charles Crompton. The newly elected
Board of Directors has elected the following persons to serve as
Officers of the Company until the next annual meeting of the
Board of Directors of the Company. Mr. Douglas Charlton will
serve as Chief Executive Officer, President and Secretary of the
Company and Mr. Dave Connor will serve as the Chief Financial
Officer. Attached as Exhibit A to this Form 8-K is a copy of
the Press Release issued by the Company.
The members of the Board of Directors and Officers of the
Company are currently serving without compensation from the
Company have yet to be negotiated and agreed to by the parties.
SIGNATURE
Pursuant to the requirements of the Securities and Exchange
Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly
authorized.
ORIGINAL SIXTEEN TO ONE
MINE INCORPORATED
Date: January 25, 2023 By: /s/
Douglas Charlton
Name: Douglas
Charlton
Title: President
Exhibit A
Original Sixteen to One Mine, Inc. For immediate release
Douglas Charlton President and CEO
Original Sixteen to One Mine, Inc. PO Box 970
Alleghany, CA 9510
A special Shareholders meeting of the Original Sixteen to One
Mine was noticed and called to order in the Map Room at the mine
on November 3, 2022, at 11:00 AM.
First item on the agenda was a vote to replace the existing
board of the Original Sixteen to One Mine. There are 14,870,631
shares outstanding, 9,096,839 voted to replace the board, 12,175
voted not to replace and 11,965 voted no preference.
Second item was to elect 3 new board members, Douglas Charlton,
David Conner, and Charles Crompton.
The meeting was adjourned.
Notice regarding forward-looking statements
This news release may contain forward-looking statements or
information. Forward-looking statements or information include
statements regarding the expectations and beliefs of management.
Forward-looking statements or information include, but are not
limited to, statements or information with respect to known or
unknown risks, uncertainties and other factors which may cause
the actual results, performance or achievements of the Company
to be materially different from any future results, performance
or achievements expressed or implied by such forward-looking
statements or information. Forward-looking statements or
information are subject to a variety of risks and uncertainties
which could cause actual events or results to differ from those
reflected in the forward-looking statements or information,
including, without limitation, risks and uncertainties relating
to obtaining financing to meet the Company?s current or future
plans and other risks and uncertainties, including those
described under ?Risk Factors? in the Company?s Annual Report on
Form 10-K which is on file with the Securities and Exchange
Commission, as well as the Company?s other SEC filings. Should
one or more of these risks and uncertainties materialize, or
should underlying assumptions prove incorrect, actual results
may vary materially from those described in forward-looking
statements. Accordingly, readers are advised not to place undue
reliance on forward-looking statements or information. The
Company does not undertake any obligation to release publicly
revisions to any ?forward-looking statement,? to reflect event
or circumstances after the date of this news release, or to
reflect the occurrence of unanticipated events, except as is
required under applicable securities laws.
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