8-K
LIBERTY STAR URANIUM & METALS CORP. (LBSR)
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 event reported): September 29, 2023
LibertyStar Uranium & Metals Corp.
(Exact Name of Registrant as Specified in its Charter)
Nevada
(State or Other Jurisdiction of Incorporation)
| 000-50071 | 90-0175540 |
|---|---|
| (Commission | (IRS<br> Employer |
| File<br> Number) | Identification<br> No.) |
| 2 East Congress St. Ste 900, Tucson, AZ | 85701 |
| --- | --- |
| (Address<br> of Principal Executive Offices) | (Zip<br> Code) |
(Registrant’s
telephone number, including area code): (520) 425-1433
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.)
| ☐ | Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securitiesregistered pursuant to Section 12(b) of the Act:
| Title<br> of each class | Trading<br> Symbol(s) | Name<br> of each exchange on which registered |
|---|---|---|
| Common<br> Stock | LBSR | OTCQB |
Indicate by check mark whether the registrant is an emerging growth company as defined 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 financial accounting standards pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departureof Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of CertainOfficers
Liberty Star Uranium & Metals Corp. announces that on September 29, 2023, Mr. Brett Gross, CEO & President resigned from his position. Chairman Pete O’Heeron accepted the resignation of Mr. Gross who remains involved with Liberty Star as both consultant, and Board Director.
“On behalf of the Board of Directors, I want to thank Brett Gross for his many contributions to Liberty Star,” said Pete O’Heeron, Chairman of the Liberty Star Board. “Brett has guided our company through some difficult times, and he has created a foundation for us to continue to build on. His personal sacrifice always placed the benefits of the shareholders above his own and created a “shareholder first” culture. I consider Brett a brother-in-arms and LBSR will always be indebted to his energy, creativity, and financial support.”
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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 STAR URANIUM & METALS CORP. | |
|---|---|
| Dated:<br> October 3, 2023, | /s/ Patricia Madaris |
| Patricia<br> Madaris, VP Finance & CFO |