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CAN CAL RESOURCES LTD Form 8-K: Current report

CAN CAL RESOURCES LTD Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2020-10-21: Form 8-K; Period of report 2020-03-27; Description 8.01 Other Events; Details 8.01.
  • 2020-06-01: Form 8-K; Period of report 2020-05-24; Description 1.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities; 8.01 Other Events; Details 1.01.
  • 2020-05-22: Form 8-K; Period of report 2020-05-15; Description 3.02 Unregistered Sales of Equity Securities; 8.01 Other Events; Details 3.02.
  • 2020-04-03: Form 8-K; Period of report 2020-03-31; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
FiledFormPeriod of reportDescriptionDetailsDocument
2020-10-218-K2020-03-278.01 Other Events8.01 Can-Cal Resources Ltd. (“Can-Cal” or the “Company”) (OTC PINK:CCRE) is pleased to announce the date of the Annual General Meeting as Thursday February 11, 2021.cancal_8k.htm
2020-06-018-K2020-05-241.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities; 8.01 Other Events1.01 Entry into a Material Definitive Agreement.
3.02 We claim an exemption from registration for the grant of the AMR Warrants pursuant to Section 4(a)(2) and/or Rule 506 of Regulation D of the Securities Act of 1933, as amended (the "Securities Act"), since the foregoing grant did not involve a public offering, the recipient (a) was an "accredited investor"; and/or (b) had access to similar documentation and information as would be required in a Registration Statement under the Securities Act, and the recipient acquired the securities for investment only and not with a view towards, or for resale in connection with, the public sale or distribution thereof.
8.01 As our shareholders are already aware, the lack of operating capital over the last 2 years has resulted in the Company's Securities and Exchange Commission filings becoming delinquent and other delays in satisfying debts and accounts payable.
cancal_8k.htm
2020-05-228-K2020-05-153.02 Unregistered Sales of Equity Securities; 8.01 Other Events3.02 On May 15th, 2020, Can-Cal Resources Ltd.’s (the “Company”, “Can-Cal”, “we” and “us”) Board of Directors unanimously passed a Resolution agreeing to issue, once the Company becomes compliant with securities commissions in governing jurisdictions, 500,000 shares of restricted common stock to Mr. Richmond Graham, appointed to the Can-Cal Advisory Board on March 31, 2020 (as disclosed in the Current Report on Form 8-K filed on April 3, 2020) in consideration for services to be rendered, vesting over time at key milestones aligned with creating shareholder value.
8.01 The Company is continuing to negotiate an agreement with a third-party to develop Can-Cal’s Pisgah resource.
cancal_8k-052120.htm
2020-04-038-K2020-03-315.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On March 31, 2020, Richmond (Dick) Graham was appointed to the Can-Cal Advisory Board.cancal_8k.htm
2019-10-218-K2019-10-188.01 Other Events8.01 On October 21, 2019, Can-Cal Resources Ltd. (the “Company”, “Can-Cal”, “we” and “us”) filed a press release disclosing the matters discussed below in this Item 8.01.cancal_8k-10182019.htm
2019-10-098-K/A2019-10-098.01 Other Events8.01 On October 9, 2019, Can-Cal Resources Ltd. (the “Company”, “Can-Cal”, “we” and “us”) filed a press release announcing the appointment of certain directors to the Board of Directors, as previously disclosed in the Current Report on Form 8-K filed by the Company on September 9, 2019, and certain other matters also discussed below.cancal_8ka.htm
2019-10-098-K2019-10-098.01 Other Events8.01 On October [ ], 2019, Can-Cal Resources Ltd. (the “Company”, “Can-Cal”, “we” and “us”) filed a press release announcing the appointment of certain directors to the Board of Directors, as previously disclosed in the Current Report on Form 8-K filed by the Company on September 9, 2019, and certain other matters also discussed below.cancal_8k.htm
2019-09-098-K2019-02-063.02 Unregistered Sales of Equity Securities; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events3.02 As described in greater detail in Item 5.02, below, which discussion is incorporated into this Item 3.02 by reference in its entirety, on [__________], 2019, Can-Cal Resources Ltd. (the “Company”, “Can-Cal”, “we” and “us”) issued the Board and Advisory Shares (as defined below).
5.02 On February 6, 2019, Mr. Casey Douglass, Mr. Gary Oosterhoff and Mr. Cornelus (Case) Korver provided notice to the Board of Directors of the Company of their resignations from the Board of Directors effective at a future date (the “Resignations”), upon the appointment of Mr. Casey Douglass as designee by the Defendants and upon the appointment of a Board of Director’s designee by the plaintiffs in the shareholder derivative lawsuit in the District Court, Clark County, Nevada (Case No.: A-14-701465-b, Dept. No.: XI)(the “Court” and the “Lawsuit”) and the appointment of a third member of the Board of Directors consistent with the “Stipulation and Agreement of Settlement” entered into in connection with the Lawsuit (the “Settlement”).
8.01 The Company does not currently have the financial resources to bring the Company’s filings current with the Securities and Exchange Commission, including its deficient period reports, however, the Company is seeking to raise funds and hopes to be in a position to begin the preparation and filing of its deficient reports during the fourth quarter of 2019, of which there be no assurance.
cancal_8k.htm
2019-02-128-K2019-02-065.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events5.02 On February 6, 2019, Mr. Casey Douglass, Mr. Gary Oosterhoff and Mr. Cornelus (Case) Korver provided notice to the Board of Directors of Can-Cal Resources Ltd. (the “Company”, “Can-Cal”, “we” and “us”) of their resignations from the Board of Directors effective at a future date (the “Resignations”), upon the appointment of Casey Douglass as designee by the Defendants and upon the appointment of a Board of Director’s designee by the plaintiffs in the shareholder derivative lawsuit in the District Court, Clark County, Nevada (Case No.: A-14-701465-b, Dept. No.: XI)(the “Lawsuit”) and the appointment of a third member of the Board of Directors consistent with the “Stipulation and Agreement of Settlement” entered into in connection with the Lawsuit (the “Settlement”).
8.01 As previously reported in the Current Report on Form 8-K filed by us on November 13, 2018, pursuant to the Settlement, Mr. Casey Douglass, Mr. Gary Oosterhoff and Mr. Cornelus (Case) Korver must resign from the Board of Directors of the Company and two new members of the Board of Directors must be appointed, one from the plaintiffs in the Lawsuit, and one mutually appointed by the defendant and the plaintiffs in the Lawsuit.
cancal_8k.htm
2018-11-138-K2018-11-128.01 Other Events8.01 The Settlement Hearing held before the Honorable Elizabeth Goff Gonzalez on July 9, 2018 at the Eighth Judicial District Court of the State of Nevada in and for Clark County, rendered a settlement of past litigation.cancal_8k.htm
2018-04-138-K2018-04-138.01 Other Events8.01 Red Deer, Alberta, Canada T4N 0C7.cancal_8k.htm
2018-04-098-K2018-04-028.01 Other Events8.01 On April 2, 2018, the Eighth Judicial District Court of the State of Nevada In and For Clark County, Nevada (the “Court”), entered an order preliminarily approving a proposed settlement of the derivative lawsuit titled Sloan et al v.cancal_8k.htm
2017-12-058-K2017-12-048.01 Other Events8.01 Can-Cal and the plaintiffs to the United States derivative lawsuit filed by 39 Can-Cal shareholders against Can-Cal, Candeo Lava Products Inc., FutureWorth Capital Corp., and several former directors of Can-Cal, have agreed in principle to settle the outstanding litigation.cancal_8k.htm
2017-07-258-K2017-07-248.01 Other Eventscancal_8k.htm
2016-09-268-K2016-09-215.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On September 21, 2016, Mr. Jonathan Legg and Mr. Timothy Nakaska each resigned as a director of Can-Cal Resources Ltd. (“Can-Cal”).cancal_8k.htm
2016-06-148-K2016-06-135.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 13, 2016, Mr. Richard R. Singleton resigned as a director of Can-Cal Resources Inc. to pursue other interests.cancal_8k.htm
2016-01-078-K2016-01-074.01 Changes in Registrant's Certifying Accountant4.01 On December 3, 2015, the Public Accounting Oversight Board (PCAOB), under Release No. 105-2015-041, revoked the registration of L.L. Bradford & Company, LLC (“L.L. Bradford”) as auditor and is no longer registered with the PCAOB.cancal_8k.htm
2015-09-148-K2015-09-105.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On September 10, 2015, Mr. Thompson MacDonald and Mr. Ronald Schinnour resigned as directors of Can-Cal Resources Inc. to pursue other interests.cancal_8k.htm
2015-09-118-K2015-08-195.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On August 19, 2015, Mr. G. Michael Hogan resigned as a director, officer and employee of Can-Cal Resources Inc. to pursue other interests.cancal_8k.htm
2015-08-248-K2015-08-184.01 Changes in Registrant's Certifying Accountant4.01 On August 17, 2015 CAN-CAL RESOURCES LTD.cancal_8k.htm
2014-03-068-K2010-07-011.01 Entry into a Material Definitive Agreementcancal_8k.htm
2014-03-068-K2013-06-301.01 Entry into a Material Definitive Agreementcancal_8k.htm
2014-03-058-K2014-03-031.01 Entry into a Material Definitive Agreementcancal_8k.htm
2012-10-258-K2012-10-258.01 Other Events8.01 On October 24, 2012, the Company issued a press release regarding, attached as Exhibit 99.12.form8kunregsaleapptdirector1.htm
2012-04-198-K2012-04-173.02 Unregistered Sales of Equity Securities; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers3.02 On April 17, 2012 pursuant to private placement exemptions under Section 4(2) and Regulation S of the Securities Act of 1933, Can-Cal Resources Ltd. (the “Company”), completed the sale of 3,108,314 units of securities (each, a “Unit”) of the Company, at a price of US$0.06 per Unit.
5.02 On April 17, 2012, Can-Cal appointed Ron Schinnour to the Board of Directors.
form8kunregsaleapptschinnour.htm
2012-01-318-K2012-01-251.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events1.01 On January 25, 2012, Can-Cal Resources, Ltd. (“Can-Cal”) entered into a Mineral Lease Agreement (the “Mineral Lease”) with GoodCorp Inc., a Los Angeles, California private company (“GoodCorp”).
5.02 On January 31, 2012, Can-Cal reappointed Mr. Thompson MacDonald, ICD.D, of Calgary, Alberta, Canada to the Board of Directors.
8.01 On January 31, 2012, the Company issued a press release regarding the agreement with GoodCorp and the appointment of Thompson MacDonald, attached as Exhibit 99.10.
c1311218k.htm
2011-03-038-K2011-02-233.02 Unregistered Sales of Equity Securities; 8.01 Other Events3.02 On January 3, 2011, pursuant to private placement exemptions under Section 4(2) and Regulation S of the Securities Act of 1933, Can-Cal Resources Ltd. (the “Company”), completed the sale of 1,020,000 units of securities (each, a “Unit”) of the Company, at a price of US$0.06 per Unit.v213372_8k.htm
2011-01-048-K2011-01-033.02 Unregistered Sales of Equity Securities; 8.01 Other Events3.02 On January 3, 2011, pursuant to private placement exemptions under Section 4(2) and Regulation S of the Securities Act of 1933, Can-Cal Resources Ltd. (the “Company”), completed the sale of 2,146,666 units of securities (each, a “Unit”) of the Company, at a price of US$0.06 per Unit.v207246_8k.htm
2010-06-178-K2010-06-113.02 Unregistered Sales of Equity Securities3.02 On June 11, 2010, pursuant to a private placement exemptions under Section 4(2) and Regulation S of the Securities Act of 1933, Can-Cal Resources Ltd. (the “Company”), sold a 12% convertible debenture (the “Debenture”) under a private placement offering to accredited investors.v188532_8k.htm
2010-02-258-K2010-02-193.02 Unregistered Sales of Equity Securities; 8.01 Other Events3.02 On February 19, 2010, pursuant to a private placement exemptions under Section 4(2) and Regulation S of the Securities Act of 1933, Can-Cal Resources Ltd. (the “Company”), completed the final tranche of is US$350,000 non-brokered private placement, which was oversubscribed.v175563_8k.htm
2009-11-188-K2009-11-135.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events5.02 On November 17, 2009, Can-Cal Resources Ltd., a Nevada corporation (“Can-Cal”), appointed G. Michael Hogan, of Toronto, Ontario, Canada, to the Board of Directors (the “Board”) and to the position of Chief Executive Officer.
8.01 On November 13, 2009, the Company issued a press release regarding the resignation of Thompson MacDonald, attached as Exhibit 99.5.
v166897_8-k.htm
2009-08-118-K2009-07-315.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events5.02 On July 31, 2009, Can-Cal Resources Ltd., a Nevada corporation (“Can-Cal”), appointed William J. Hogan, of Calgary, Alberta, Canada, to the Board of Directors (the “Board”).
8.01 On July 31, 2009, the Company issued a press release regarding the appointment of William J. Hogan, attached as Exhibit 99.4.
v157184_8k.htm
2009-06-038-K2009-05-283.02 Unregistered Sales of Equity Securities; 8.01 Other Events3.02 On May 28, 2009, pursuant to private placement exemptions under Section 4(2) and Regulation S of the Securities Act of 1933, Can-Cal Resources Ltd. (the “Company”), sold 967,600 units of securities consisting of (i) one share of common stock and (ii) one warrant to purchase one share of common stock (the “Units”) at a price of $0.125 per Unit.v151336_8k.htm
2009-04-298-K2009-04-249.01 Financial Statements and Exhibitsv147519_8k.htm
2009-04-208-K/A2009-03-174.01 Changes in Registrant's Certifying Accountant4.01 On March 17, 2009 (the "Dismissal Date"), Can-Cal Resources Ltd. (“Can-Cal” or the “Company”) confirmed its dismissal of DeJoya Griffith& Company, LLC, ("DeJoya"), from its engagement as independent auditor of the Company, in connection with the engagement of L.L. Bradford, LLC, Certified Public Accountants, as the new independent public accounting firm for the Company (“L.L. Bradford”).v146635_8ka.htm
2009-03-248-K2009-03-174.01 Changes in Registrant's Certifying Accountant4.01 On March 17, 2009 (the "Dismissal Date"), Can-Cal Resources Ltd. (“Can-Cal” or the “Company”) confirmed its dismissal of DeJoya Griffith& Company, LLC, ("DeJoya"), from its engagement as independent auditor of the Company, in connection with the engagement of L.L. Bradford, LLC, Certified Public Accountants, as the new independent public accounting firm for the Company (“L.L. Bradford”).v143732_8k.htm
2008-03-038-K2008-02-298.01 Other Eventsl8k022808.txt
2006-04-048-K2006-04-044.01 Changes in Registrant's Certifying Accountantl8k040406.txt
2006-03-038-K2006-03-024.01 Changes in Registrant's Certifying Accountantl8k030206.txt
2005-07-218-K2005-07-181.02 Termination of a Material Definitive Agreementcc8k_july18-2005.txt
2005-05-278-K2005-05-105.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerscancal8k_may10-2005.txt
2005-04-078-K2005-03-311.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securitiescc8k_apr7-2005.txt
2004-07-238-K2004-07-228.01 Other Eventsform8k_ju22-2004.txt
2004-03-298-K2004-02-178.01 Other Eventscancal8k_feb17mar25-2004.txt
2003-12-098-K2003-12-028.01 Other Eventscancal8k_dec2-2003.txt
2003-04-298-K2003-04-258.01 Other Eventsf8k_apr25-2003.txt
2003-03-268-K2003-03-258.01 Other Eventscancal8k3-25.txt
2002-07-318-K/A2002-06-148.01 Other Eventsf8kamd1_jun14-2002.txt
2002-07-298-K2002-06-198.01 Other Eventsf8k_jun14-2002.txt
2002-06-268-K2002-06-144.01 Changes in Registrant's Certifying Accountantcancan8k062602woex.txt
2001-10-108-K/A2001-10-048.01 Other Eventsf8ka_oct10-2001.txt
2001-10-108-K2001-10-048.01 Other Eventsf8k_oct10-2001.txt
2000-11-308-K2000-11-238.01 Other Events0001.txt