0001477932-18-003014.txt : 20180613 0001477932-18-003014.hdr.sgml : 20180613 20180613120938 ACCESSION NUMBER: 0001477932-18-003014 CONFORMED SUBMISSION TYPE: 10-Q PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20170930 FILED AS OF DATE: 20180613 DATE AS OF CHANGE: 20180613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lone Star Gold, Inc. CENTRAL INDEX KEY: 0001464865 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 452578051 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-Q SEC ACT: 1934 Act SEC FILE NUMBER: 000-54509 FILM NUMBER: 18896174 BUSINESS ADDRESS: STREET 1: 20311 CHARTWELL CENTER DRIVE STREET 2: STE 1469 CITY: CORNELIUS STATE: NC ZIP: 28031 BUSINESS PHONE: 704-790-9799 MAIL ADDRESS: STREET 1: 20311 CHARTWELL CENTER DRIVE STREET 2: STE 1469 CITY: CORNELIUS STATE: NC ZIP: 28031 FORMER COMPANY: FORMER CONFORMED NAME: Keyser Resources, Inc. DATE OF NAME CHANGE: 20090526 10-Q 1 lstg_10q.htm FORM 10-Q lstg_10q.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 10-Q

 

(Mark one)

 

x

QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the quarterly period ended September 30, 2017

 

¨

TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT

For the transition period from _________ to ___________

 

LONE STAR GOLD, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Nevada

 

000-54509

 

45-2578051

(State of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

20311 Chartwell Center Drive

Suite 1469

Cornelius, NC 28031

 

(704)790-9799

(Address of principal executive offices) (Zip code)

 

(Issuer's telephone number)

 

N/A

(Former name, former address, and former fiscal year, if changed since last report)

 

Indicate by check mark whether the registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes ¨ No ¨

 

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes ¨ No ¨

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of “large accelerated filer”, “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer

¨

Non-accelerated filer

¨

(Do not check if a smaller reporting company)

Accelerated filer

¨

Smaller reporting company

x

Emerging growth company

x

 

If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes x No ¨

 

The number of shares of the registrant's Common Stock outstanding as of April 30, 2018 was 143,361,963.

 

 
 
 
 

PART I

 

Pursuant to Rule 13a-13(c) of the Securities and Exchange Commission, the information required by Part I of this report is not filed.

 

 

 
2
 
 

 

PART II

 

Item 6. Exhibits.

 

31.1 Certification by the Principal Executive Officer

 

 
31.2 Certification by the Principal Financial Officer

 

 
32.1 Certifications by the Principal Executive and Financial Officers

 

 
3
 
 

 

SIGNATURES

 

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

LONE STAR GOLD, INC.
       
Dated: June 12, 2018 By: /s/ William Alessi

 

 

William Alessi

  
   

Chief Executive, Financial and Accounting Officer

  

 

 

4

 

 EX-31.1 2 lstg_ex311.htm CERTIFICATION lstg_ex311.htm

EXHIBIT 31.1

 

CERTIFICATIONS

 

I, William Alessi, certify that:

 

1. I have reviewed this quarterly report on Form 10-Q of Lone Star Gold, Inc.;

 

 
2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

 

 
3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

 

 
4. The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15 and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

 

 

 a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

 

 

 

 

 b) designed such internal control over financial reporting, or cause such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

 

 

 

 

 c) evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

 

 

 

 

 d) disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and

 

5. The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of the internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

 

 

 a) all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

 

 

 

 

 b) any fraud, whether or not material, that involves management or other employees who have significant role in the registrant's internal control over financial reporting.

 

       

Dated: June 12, 2018

By: /s/ William Alessi

 

 

William Alessi, Principal Executive Officer

 

 EX-31.2 3 lstg_ex312.htm CERTIFICATION lstg_ex312.htm

EXHIBIT 31.2

 

CERTIFICATIONS

 

I, William Alessi, certify that:

 

1. I have reviewed this quarterly report on Form 10-Q of Lone Star Gold, Inc..

 

 
2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

 

 
3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

 

 
4. The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15 and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

 

 

 a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

 

 

 

 

 b) designed such internal control over financial reporting, or cause such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

 

 

 

 

 c) evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

 

 

 

 

 d) disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and

 

5. The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of the internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

 

 

 a) all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

 

 

 

 

 b) any fraud, whether or not material, that involves management or other employees who have significant role in the registrant's internal control over financial reporting.

 

       

Dated: June 12, 2018

By: /s/ William Alessi
    William Alessi, Principal Financial Officer  

 EX-32.1 4 lstg_ex321.htm CERTIFICATION lstg_ex321.htm

EXHIBIT 32.1

 

In connection with the Quarterly Report of Lone Star Gold, Inc. (the "Company") on Form 10-Q for the quarter ending September 30, 2017 as filed with the Securities and Exchange Commission (the "Report"), William Alessi, the Company’s Principal Executive and Financial Officer, certifies pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2013, that to the best of their knowledge:

 

 

 (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

 

 

 

 

 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of the Company.

 

       

Dated: June 12, 2018

By: /s/ William Alessi
    William Alessi, Principal Executive and Financial Officer