POS AM 1 posam.htm POST-EFFECTIVE AMENDMENT Eurasian Minerals Inc.: POS-AM - Filed by newsfilecorp.com

As filed with the Securities and Exchange Commission on September 13, 2012
                                                                                                                                                                             Registration No. 333-180092
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
Post-Effective Amendment No. 1 to
Form F-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
EURASIAN MINERALS INC.
(Exact name of registrant as specified in its charter)

British Columbia, Canada 1000 Not applicable
(State or other jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification
incorporation or organization) Classification Code Number) Number)

543 Granville Street, Suite 501
Vancouver, British Columbia V6C 1X8
Canada
(604) 688-6390
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
 
DL Services Inc.
701 Fifth Avenue, Suite 6100
Seattle, Washington 98104
(206) 903-8800
(Name, address, including zip code, and telephone number, including area code, of agent for service)
 
With copies to:

Andrew J. McLeod Kimberley R. Anderson Joshua E. Little
Blake, Cassels & Graydon LLP Dorsey & Whitney LLP Durham Jones & Pinegar, P.C.
595 Burrard Street 701 Fifth Avenue, Suite 6100 192 E. 200 N., Third Floor
P.O. Box 49314 Seattle, Washington 98104 St. George, Utah 84770
Suite 2600, Three Bentall Centre (206) 903-8800 (435) 674-0400
Vancouver, British Columbia    
V7X 1L3, Canada    
(604) 631-3300    

Approximate date of commencement of proposed sale to the public: Not Applicable


     If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [   ]

     If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.[   ]

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PART II
EXPLANATORY NOTE

     In accordance with the undertaking of Eurasian Minerals Inc. (“Eurasian”) set forth in the registration statement on Form F-4 (the “Registration Statement”), File No. 333-180092, declared effective by the Securities and Exchange Commission on July 27, 2012, Eurasian is filing this Post-Effective Amendment No. 1 to deregister an aggregate of 1,125,044 of its common shares, no par value per share, previously registered under the Securities Act of 1933, as amended, pursuant to the Registration Statement and issuable to the holders of Bullion Monarch Mining, Inc. (“Bullion”) common stock, $0.001 par value per share, in connection with the merger (the “Merger”) of Bullion with a wholly owned Utah subsidiary of Eurasian.

     Pursuant to the Registration Statement, 18,837,233 common shares of Eurasian were registered. Upon completion of the Merger on August 17, 2012, a total of 17,712,189 common shares are issuable by Eurasian to stockholders of Bullion. Therefore, in accordance with its undertaking set forth in the Registration Statement, Eurasian hereby removes from registration the remaining 1,125,044 common shares previously registered on the Registration Statement.

Item 16.             Exhibits.

24.1

Power of Attorney, incorporated herein by reference to Exhibit 24.1 of Eurasian’s Registration Statement on Form F-4, filed on March 14, 2012.

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SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Post-Effective Amendment to the Registration Statement on Form F-4 and has duly caused this Post-Effective Amendment be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, on September 12, 2012.

    EURASIAN MINERALS INC.
     
  By: /s/ Christina Cepeliauskas
    Name: Christina Cepeliauskas
    Title: Chief Financial Officer

     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

                                         Signature Title Date
       
  /s/ David M. Cole    
  David M. Cole President, Chief Executive Officer and Director September 12, 2012
    (principal executive officer)  
       
  /s/ Christina Cepeliauskas    
  Christina Cepeliauskas Chief Financial Officer September 12, 2012
    (principal financial and accounting officer)  
       
                           *    
  M. Stephen Enders Chief Operating Officer and Director September 12, 2012
       
                           *    
  Michael Winn Chairman and Director September 12, 2012
       
                           *    
  Brian Bayley Director September 12, 2012
       
                           *    
  George Lim Director September 12, 2012
       
                           *    
  Brian K. Levet Director September 12, 2012
       
       
  James A. Morris Director September 12, 2012
       
* By: /s/ David M. Cole    
  David M. Cole    
  Attorney-in-Fact    

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SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES

     Pursuant to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Eurasian Minerals Inc., has signed this Registration Statement in the City of Littleton, State of Colorado, on September 12, 2012

  Authorized U.S. Representative
  By:   /s/ David M. Cole
  Name:  David M. Cole, on behalf of Eurasian Minerals Inc.
  Title:   President and Chief Executive Officer

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