10-K/A 1 lstg_10ka.htm FORM 10-K/A lstg_10ka.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 10-K/A

(Mark One)

 

x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the Fiscal Year Ended December 31, 2015

 

OR

 

¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

 Commission File Number 000-54509

 

LONE STAR GOLD, INC.

(Name of Small Business Issuer in its charter)

 

Nevada

 

45-2578051

(State of incorporation)

 

(IRS Employer Identification No.)

 

20311 Chartwell Center Drive, Ste. 1469

Cornelius, NC 28031

 

28031

(Address of principal executive office)

 

(Zip Code)

 

Registrant’s telephone number, including area code: 1(800)947-9197

 

Securities registered pursuant to Section 12(b) of the Act: None

 

Securities registered pursuant to Section 12(g) of the Act: Common Stock

 

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ¨ No x

 

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes ¨ No x

 

Indicate by check mark whether the registrant (1) has filed all reports 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 x No ¨ 

 

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

 

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K x

 

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

 

Large accelerated filer

¨

Accelerated filer

¨

Non-accelerated filer

x

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 Act): Yes ¨ No x

 

The aggregate market value of the voting stock held by non-affiliates of the Company on June 30, 2015, was approximately $1,430,000.

 

As of June 25, 2019, the Company had 1,434,720 outstanding shares of common stock.

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

None

N/A

N/A

 

Documents incorporated by reference: None

 

 
 
 
 

EXPLANATORY NOTE

 

This 10-K/A is filed only to include the Interactive Data Files required by Rule 405 of Regulation S-T.

 

Item 15. Exhibits and Financial Statement Schedules.

 

The following exhibits are filed with this Form 10-K or incorporated by references:

 

Exhibit No.

 

Description

 

3.1

 

Amended and Restated Articles of Incorporation.(1)

3.2

 

Bylaws(1)

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

101

 

Interactive data files pursuant to Rule 405 of Regulation S-T

_____________ 

(1) Incorporated by reference to the same Exhibit filed with Form 10-K on May 25, 2018

 

 
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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: July 19, 2019

By:

/s/ William Alessi

 

William Alessi

 

Chief Executive, Financial and Accounting Officer

 

Pursuant to the requirements of the Securities Exchange Act of l934, this Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

Signature

 

Title

 

Date

/s/ William Alessi

 

Chief Executive, Financial and Accounting

 

July 19, 2019

William Alessi

 

Officer and a Director

/s/ S. Mark Spoone

 

Director

 

July 19, 2019

S. Mark Spoone

 

 
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