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) January 24, 2007
TORNADO GOLD INTERNATIONAL CORP.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
000-50146
(Commission File Number)
94-3409645
(IRS Employer Identification No.)
8600 Technology Way, Suite 118, Reno, Nevada, 89521
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (775) 852-3770
3841 Amador Way, Reno, Nevada 89502
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
As used in this current report, the terms "we", "us" and "our" refer to Tornado Gold International Corp.
Item 8.01 Other Events.
On January 24, 2007 we held our Annual General Meeting of Shareholders (the “Meeting”) pursuant to a Notice and Proxy Statement duly filed pursuant to Regulation 14A under the Securities Exchange Act of 1934.
The following persons were elected Directors of our company at the Meeting: Earl W. Abbott, George Drazenovic and Carl Pescio. The appointment of Jonathon P. Reuben, CPA as our auditor for the ensuing year was also ratified at the Meeting.
However, in order to provide our shareholders with more time to consider and understand the proposed agreement and plan of merger with our wholly-owned Delaware subsidiary, so that we may be re-incorporated as a Delaware
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corporation, a motion was passed to adjourn the Meeting to 12:00 P.M. February 14, 2007 at the offices of Clark Wilson LLP at 800 – 885 West Georgia Street, Vancouver, British Columbia.
We believe that our re-incorporation from the state of Nevada to the state of Delaware will facilitate our ability to list our common stock on the TSX Venture Exchange. We also believe that being a Delaware corporation will be beneficial for our company to attract more financing opportunities. However, we can provide no assurance that shares of common stock of Tornado Gold Delaware will be listed or will commence trading on the TSX Venture or any other stock exchange or that we will be able to secure additional financing in the near future.
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.
TORNADO GOLD INTERNATIONAL CORP.
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By: |
/s/ Earl W. Abbott |
Name: Earl W. Abbott
Title: President and Chief Executive Officer
Dated: January 24, 2007