0001165527-12-000804.txt : 20120806 0001165527-12-000804.hdr.sgml : 20120806 20120806112141 ACCESSION NUMBER: 0001165527-12-000804 CONFORMED SUBMISSION TYPE: S-1 PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20120806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Goldstream Mining Inc. CENTRAL INDEX KEY: 0001554157 IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: S-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-183086 FILM NUMBER: 121008814 BUSINESS ADDRESS: STREET 1: 12865 WEST HIGHWAY 40 CITY: OCALA STATE: FL ZIP: 34481 BUSINESS PHONE: 604-331-4422 MAIL ADDRESS: STREET 1: 12865 WEST HIGHWAY 40 CITY: OCALA STATE: FL ZIP: 34481 S-1 1 g6181.txt FORM S-1 OF GOLDSTREAM MINING INC. As filed with the Securities and Exchange Commission on August 6, 2012 Registration No. 333-______ ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GOLDSTREAM MINING INC. (Exact name of Registrant as Specified in its Charter)

12865 West Highway 40 Ocala, Florida, 34481 (352) 361-1659 (Address, including zip code, and telephone number, including area code, of registrant's principal executive Offices) Business Filings Incorporated 311 S Division Street Carson City, Nevada, 89703 Telephone 800-981-7183 (Name, address, including zip code, and telephone number, including area code of Agent for Service Copies of all communication to: Fred Bauman, Esq. Rosenfeld, Bauman, & Forbes 401 N. Buffalo Dr., Suite 100 Las Vegas, NV 89145 Telephone (702) 386-8637 Facsimile: (702) 385-3025 Fbauman@lawrosen.com Approximate date of commencement of proposed sale to the public: As soon as declared effective. If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. [X] 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(c) under the Securities Act, check the following box and list the Securities Act registration 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 number of the earlier effective registration statement for the same offering. [ ] If delivery of the prospectus is expected to be made pursuant to Rule 434, check the following box. [ ] Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a smaller reporting company. See definitions of "large accelerated filer," "accelerated filer," and "smaller reporting company," in Rule 12b-2 of the Exchange Act. (Check one.) Large accelerated filer [ ] Accelerated filer [ ] Non-accelerated filer [ ] Smaller reporting company [X] (Do not check if a smaller reporting company) CALCULATION OF REGISTRATION FEE

(1) Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(o) promulgated under the Securities Act of 1933, as amended. Includes stock to be sold by the selling stockholder. (2) The shares of common stock being registered hereunder are being registered for resale by a certain selling stockholder named in the prospectus. * Estimated amount The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine. ================================================================================ THE INFORMATION IN THIS PROSPECTUS IS NOT COMPLETE AND MAY BE CHANGED. WE MAY NOT SELL THESE SECURITIES UNTIL THE REGISTRATION STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION IS EFFECTIVE. THIS PROSPECTUS IS NOT AN OFFER TO SELL THESE SECURITIES AND IT IS NOT SOLICITING AN OFFER TO BUY THESE SECURITIES IN ANY JURISDICTION WHERE THE OFFER OR SALE IS NOT PERMITTED. DEALER PROSPECTUS DELIVERY OBLIGATION Until August 31, 2012, all dealers that effect transactions in these securities, whether or not participating in this offering, may be required to deliver a prospectus. This is in addition to the dealers' obligation to deliver a prospectus when acting as underwriters and with respect to their unsold allotments or subscriptions. SUBJECT TO COMPLETION, DATED AUGUST 6, 2012 PROSPECTUS GOLDSTREAM MINING INC. 5,000,000 SHARES OF COMMON STOCK The selling stockholder named in this prospectus, namely Stuart Carnie, our sole executive officer and director, is offering 5,000,000 shares of common stock of Goldstream Mining Inc. at $0.003 per common share. Mr. Carnie currently holds 100% of our common stock. The Company will not receive any of the proceeds from the sale of these shares. The shares were acquired by the selling stockholder directly from us in a private offering of our common stock that was exempt from registration under the securities laws. The selling stockholder has set an offering price for these securities of $0.003 per common share and an offering period of 28 days from the date of this prospectus. This is a fixed price for the duration of the offering. The selling stockholder is an underwriter, within the meaning of Section 2(11) of the Securities Act. Any broker-dealers or agents that participate in the sale of the common stock or interests therein are also be deemed to be an "underwriter" within the meaning of Section 2(11) of the Securities Act. Any discounts, commissions, concessions or profit earned on any resale of the shares may be underwriting discounts and commissions under the Securities Act. The selling stockholder, who is an "underwriter" within the meaning of Section 2(11) of the Securities Act, is subject to the prospectus delivery requirements of the Securities Act. See "Security Ownership of Certain Beneficial Owners" for more information about the selling stockholder. Please note that this registration statement covers the sale of 50% of the Company's outstanding securities. All of the outstanding shares are currently held by the selling shareholder, Mr. Carnie, the Company's sole director, officer, stockholder, and promoter, and these shares were obtained after our date of inception of November 18, 2011. Our common stock is presently not traded on any market or securities exchange. The offering price at $0.003 per common share may not reflect the market price of our shares after the offering. AN INVESTMENT IN OUR COMMON STOCK INVOLVES A HIGH DEGREE OF RISK. PLEASE REFER TO "RISK FACTORS" ON PAGE 6 OF THIS PROSPECTUS FOR DETAILS REGARDING THE RISKS RELATED TO OUR FINANCIAL CONDITION AND BUSINESS MODEL AS WELL AS RISKS GENERALLY ASSOCIATED WITH THE MINING EXPLORATION INDUSTRY. NEITHER THE SECURITIES AND EXCHANGE COMMISSION NOR ANY STATE SECURITIES COMMISSION HAS APPROVED OR DISAPPROVED OF THESE SECURITIES OR PASSED UPON THE ADEQUACY OR ACCURACY OF THIS PROSPECTUS. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE. THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION DOES NOT PASS UPON THE MERITS OF OR GIVE ITS APPROVAL TO ANY SECURITIES OFFERED OR THE TERMS OF THE OFFERING, NOR DOES IT PASS UPON THE ACCURACY OR COMPLETENESS OF ANY OFFERING CIRCULAR OR OTHER SELLING LITERATURE. The information in this prospectus is not complete and may be changed. We may not sell these securities until the registration statement filed with the Securities and Exchange Commission is effective. This prospectus is not an offer to sell these securities and is not soliciting an offer to buy these securities in any state where the offer or sale is not permitted. Goldstream Mining Inc. qualifies as an "emerging growth company" as defined in the Jumpstart our Business Startups Act (the "JOBS Act"), and will therefore be subject to reduced public company reporting requirements. Proceeds to the selling stockholder do not include offering costs, including filing fees, printing costs, legal fees, accounting fees, and transfer agent fees estimated at $6,000. The Company will pay these expenses. This Prospectus is dated August 6, 2012. TABLE OF CONTENTS Page ---- PROSPECTUS SUMMARY 3 RISK FACTORS 6 SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS 13 USE OF PROCEEDS 13 DETERMINATION OF OFFERING PRICE 13 DILUTION 14 SELLING SECURITY HOLDER 14 PLAN OF DISTRIBUTION 14 DESCRIPTION OF SECURITIES TO BE REGISTERED 16 INTERESTS OF NAMED EXPERTS AND COUNSEL 17 INFORMATION WITH RESPECT TO THE REGISTRANT 17 DESCRIPTION OF BUSINESS 17 MANAGEMENTS DISCUSSION AND ANALYSIS 29 DIRECTORS AND EXECUTIVE OFFICERS 31 EXECUTIVE COMPENSATION AND CORPORATE GOVERNANCE 32 FINANCIAL STATEMENTS F-1 2 SUMMARY INFORMATION The following summary highlights some of the information in this prospectus. It may not contain all of the information that is important to you. To understand this offering fully, it is important that you read the entire prospectus carefully, including the "RISK FACTORS" and our financial statements and the notes accompanying the financial statements that appear elsewhere in this prospectus. Unless otherwise specifically noted, the terms "Company," "we," "us" or "our" refers to Goldstream Mining Inc. CORPORATE BACKGROUND AND INFORMATION GOLDSTREAM MINING INC. Goldstream Mining Inc. was organized under the laws of the State of Nevada on November 18, 2011, to explore mineral properties in North America. Goldstream Mining Inc. is engaged in the exploration for zinc and silver and other minerals. The Company has acquired one mineral claim containing 6 cell claim units totaling 124.551 hectares. It is located approximately 100 kilometers northwest of Vancouver, BC. Access is by helicopter or float plane from Vancouver or Sechelt, or by boat from Egmont or Pender Harbour on the Sechelt Peninsula We refer to these mining claims as the Mendella Property. The Mendella Property comprises one mineral claim containing 6 cell claim units totaling 124.551 hectares: BC Tenure # Work Due Date Cells Total Area (Ha.) ----------- ------------- ----- ---------------- 903289 Sept. 28, 2012 6 124.551 We require an estimated total of $261,568.65 to implement the two phases of our business plan. We currently have not implemented our business plan. We are an exploration stage company and we have not realized any revenues to date. We do not have sufficient capital to enable us to commence and complete our exploration program. We will require financing in order to conduct the exploration program described in the section entitled, "Business of the Issuer." Our auditors have issued a going concern opinion, raising substantial doubt about Goldstream's financial prospects and the Company's ability to continue as a going concern. We are not a "blank check company," as we do not intend to participate in a reverse acquisition or merger transaction. Securities laws define a "blank check company" as a development stage company that has no specific business plan or purpose or has indicated that its business plan is to engage in a merger or acquisition with an unidentified company or companies, or other entity or person. With its current assets, the Company can remain operational through 2012 if it does not complete Phase 1 of its program and only pays the government fees to keep the claims valid. However, the Company plans to raise the capital necessary to fund our business through a private placement and public offering of our common stock. The Company intends to work directly with private placees once this registration statement is declared effective. The Company anticipates that they will have either a private placement or additional funding from its founder by Spring 2013 in order to conducts its operations. Our offices are located at: 12865 West Highway 40, Ocala, Florida, 34481 3 THE OFFERING Securities offered 5,000,000 shares of common stock Selling stockholder Stuart Carnie Offering price $0.003 per share Shares outstanding prior to the offering 10,000,000 shares of common stock Shares to be outstanding after the offering 10,000,000 shares of common stock Use of proceeds The Company will not receive any proceeds from the sale of the common stock by the selling stockholder. 4 SUMMARY FINANCIAL INFORMATION The following tables set forth the summary financial information for the Company. You should read this information together with the financial statements and the notes thereto appearing elsewhere in this prospectus and the information under "Plan of Operation." CONSOLIDATED STATEMENTS OF INCOME Period Ended May 31, 2012 ------------ Revenues $ 0 Operating expenses $ 20,430 Net loss from operations $ 20,430 Net loss before taxes $ 20,430 Loss per share - basic and diluted $ 0.00 Weighted average shares outstanding basic 10,000,000 BALANCE SHEET DATA At May 31, 2012 --------------- Cash and cash equivalents $ 9,570 Total current assets $ 9,570 Total assets $ 9,570 Stockholders' equity $ 10,000 Common Stock $ 20,000 Deficit accumulated during exploration period $ (20,430) Total stockholders' equity $ 9,570 Total liabilities $ 0 5 RISK FACTORS Investing in our securities involves a high degree of risk. In addition to the other information contained in this registration statement, prospective purchasers of the securities offered hereby should consider carefully the following factors in evaluating the Company and its business. The securities we are offering through this registration statement are speculative by nature and involve an extremely high degree of risk and should be purchased only by persons who can afford to lose their entire investment. We also caution prospective investors that the following risk factors could cause our actual future operating results to differ materially from those expressed in any forward looking statements, oral, written, made by or on behalf of us. In assessing these risks, we suggest that you also refer to other information contained in this registration statement, including our financial statements and related notes. RISKS RELATED TO OUR COMPANY AND OUR INDUSTRY THE COMPANY HAS NEVER EARNED A PROFIT AND WE ARE CURRENTLY OPERATING UNDER A NET LOSS. THERE IS NO GUARANTEE THAT WE WILL EVER EARN A PROFIT. From our inception to the period ended on May 31, 2012 the Company has not generated any revenue. Rather, the Company incurred a net loss of $20,430 from inception (November 18, 2011) through May 31, 2012. The Company does not currently have any revenue producing operations. The Company is currently not operating profitably, and it should be anticipated that it will operate at a loss at least until such time when the production stage is achieved, if production is, in fact, ever achieved. IF WE DO NOT OBTAIN ADDITIONAL FINANCING, OUR BUSINESS WILL FAIL. We will need to obtain additional financing in order to complete our business plan. We currently do not have any operations and we have no income. We are an exploration stage company and we have not realized any revenues to date. We do not have sufficient capital to enable us to commence and complete our exploration program and based on our current operating plan, we do not expect to generate revenue that is sufficient to cover our expenses for at least the next twelve months. We will require financing in order to conduct the exploration program described in the section entitled, "Business of the Issuer." We need to raise $31,568 to complete the first phase of our exploration program and $230,000 to complete the second phase of our program. We do not have any arrangements for financing and we may not be able to find such financing if required. We will need to obtain additional financing to operate our business for the next twelve months, and if we do not our business will fail. We will raise the capital necessary to fund our business through a Prospectus and public offering of our common stock. Obtaining additional financing would be subject to a number of factors, including investor acceptance of mineral claims and investor sentiment. These factors may adversely affect the timing, amount, terms, or conditions of any financing that we may obtain or make any additional financing unavailable to us. OUR COMPANY WAS RECENTLY FORMED, AND WE HAVE NOT PROVEN THAT WE CAN GENERATE A PROFIT. IF WE FAIL TO GENERATE INCOME AND ACHIEVE PROFITABILITY AN INVESTMENT IN OUR SECURITIES MAY BE WORTHLESS. We have no operating history and have not proved we can operate successfully. We face all of the risks inherent in a new business. If we fail, your investment in our common stock will become worthless. From inception to the period ended on 6 May 31, 2012, we incurred a net loss of $20,430 and did not earn any revenue. The Company does not currently have any revenue producing operations. WE HAVE NO OPERATING HISTORY. THERE CAN BE NO ASSURANCE THAT WE WILL BE SUCCESSFUL IN OUR MINERAL EXPLORATION ACTIVITIES. The Company has no history of operations. As a result of our brief operating history, there can be no assurance that that we will be successful exploring for zinc and silver or other minerals. Our future performance will depend upon our management and its ability to locate and negotiate additional exploration opportunities in which we can participate. There can be no assurance that we will be successful in these efforts. Our inability to locate additional opportunities, to hire additional management and other personnel, or to enhance our management systems, could have a material adverse effect on our results of operations. There can be no assurance that the Company's operations will be profitable. WE ARE CONTROLLED BY MR. STUART CARNIE, OUR SOLE EXECUTIVE OFFICER AND DIRECTOR, AND, AS SUCH, YOU MAY HAVE NO EFFECTIVE VOICE IN OUR MANAGEMENT. Upon the completion of this offering, Mr. Stuart Carnie, our sole Executive Officer Director, will beneficially own approximately 50% of our issued and outstanding common stock. Mr. Carnie may exercise some control as a significant shareholder over all matters requiring stockholder approval, including the possible election of additional directors and approval of significant corporate transactions. If you purchase shares of our common stock, you may have no effective voice in our management. WE ARE SOLELY GOVERNED BY MR. STUART CARNIE, OUR SOLE EXECUTIVE OFFICER AND DIRECTOR, AND, AS SUCH, THERE MAY BE SIGNIFICANT RISK TO THE COMPANY OF A CONFLICT OF INTEREST. Mr. Stuart Carnie, our sole Executive Officer and Director, makes decisions such as the approval of related party transactions, the compensation of Executive Officers, and the overseeing of the accounting function. There will be no segregation of executive duties and there may not be effective disclosure and accounting controls to comply with applicable laws and regulations, which could result in fines, penalties and assessments against us. Accordingly, the inherent controls that arise from the segregation of executive duties may not prevail. In addition, Mr. Carnie will exercise full control over all matters that typically require the approval of a Board of Directors. Mr. Carnie's actions are not subject to the review and approval of a Board of Directors and, as such, there may be significant risk to the Company of a conflict of interest. Our sole Executive Officer and Director exercises control over all matters requiring stockholder approval including the election of Directors and the approval of significant corporate transactions. Insofar as Mr. Stuart Carnie makes all decisions as to which projects the Company undertakes, there is a risk of a conflict of interest arising between the duties of Mr. Carnie in his role as our sole Executive Officer and his own personal financial and business interests in other business ventures distinct and separate from the interests of the Company. His personal interests may not, during the ordinary course of business, coincide with the interests of the stockholders and, in the absence of the effective segregation of such duties, there is a risk of a conflict of interest. We have not voluntarily implemented various corporate governance measures. As such, stockholders have limited protections against the transactions implemented by Mr. Carnie, conflicts of interest and similar matters. 7 We have not adopted corporate governance measures such as an audit or other independent committees as we presently only have one independent director. Stockholders should bear in mind our current lack of corporate governance measures in formulating their investment decisions. BECAUSE STUART CARNIE, OUR SOLE EXECUTIVE OFFICER AND DIRECTOR, HAS OTHER BUSINESS INTERESTS, HE MAY NOT BE ABLE OR WILLING TO DEVOTE A SUFFICIENT AMOUNT OF TIME TO OUR BUSINESS OPERATIONS, WHICH MAY CAUSE OUR BUSINESS TO FAIL. It is possible that the demands on Mr. Stuart Carnie, our sole Executive Officer and Director, from other obligations could increase with the result that he would no longer be able to devote sufficient time to the management of our business. Mr. Carnie will devote fewer than 12-15 hours per month or 3-4 hours per week to the affairs of the Company. In addition, Mr. Carnie may not possess sufficient time to manage our business if the demands of managing our business increased substantially. STUART CARNIE, OUR SOLE EXECUTIVE OFFICER AND DIRECTOR, LACKS TECHNICAL TRAINING AND EXPERIENCE IN MINERAL EXPLORATION OR MINING, AND MAY NOT BE FULLY AWARE OF THE REQUIREMENTS WITHIN THE MINING INDUSTRY. The management of the Company, our sole executive officer and director, Mr. Carnie, has no technical training or experience in minerals exploration or mining, or exploring for, starting, or operating a mine, and that with no direct training or experience in these areas, and as such, may not be fully aware of many of the specific requirements related to working within the mining industry. THE IMPRECISION OF MINERAL DEPOSIT ESTIMATES MAY PROVE ANY RESOURCE CALCULATIONS THAT WE MAKE TO BE UNRELIABLE. Mineral deposit estimates and related databases are expressions of judgment based on knowledge, mining experience, and analysis of drilling results and industry practices. Valid estimates made at a given time may significantly change when new information becomes available. By their nature, mineral deposit estimates are imprecise and depend upon statistical inferences, which may ultimately prove unreliable. Mineral deposit estimates included here, if any, have not been adjusted in consideration of these risks and, therefore, no assurances can be given that any mineral deposit estimate will ultimately be reclassified as reserves. If the Company's exploration program locates a mineral deposit, there can be no assurances that any of such deposits will ever be classified as reserves. MR. STUART CARNIE HAS NOT PHYSICALLY INSPECTED THE SUBJECT PROPERTY AND DOES NOT HAVE CURRENT PLANS TO VISIT THE PROPERTY. Mr. Carnie has not visited the property, but has relied on property reports and other consultants who are knowledgeable with the property. With respect to the further exploration of the property, Mr. Carnie does not have any current plans to visit the property but instead intends to hire various professionals and consultants to further explore the property as this work is required. As the Company will rely on third parties, the costs of exploration may be higher than if the Company and its employees engaged in the work themselves. By not visiting the property directly, Mr. Carnie will be unable to personally verify the information and results that are presented by third parties. 8 WE ARE SENSITIVE TO FLUCTUATIONS IN THE PRICE OF MINERALS, WHICH IS BEYOND OUR CONTROL. THE PRICE OF ZINC AND SILVER IS VOLATILE AND PRICE CHANGES ARE BEYOND OUR CONTROL. The price of zinc and silver and other minerals can fluctuate. The prices of these minerals have been and will continue to be affected by numerous factors beyond the Company's control. Factors that affect the price of these minerals include the demand from consumers for products that use zinc and silver and other minerals, economic conditions, over supply from secondary sources and costs of production. Price volatility and downward price pressure, which can lead to lower prices, could have a material adverse effect on the costs or the viability of our projects. MINERAL EXPLORATION AND PROSPECTING IS A HIGHLY COMPETITIVE AND SPECULATIVE BUSINESS AND WE MAY NOT BE SUCCESSFUL IN SEEKING AVAILABLE OPPORTUNITIES. The process of mineral exploration and prospecting is a highly competitive and speculative business. Individuals are not subject to onerous accreditation and licensing requirements prior to beginning mineral exploration and prospecting activities. As such, the company, in seeking available opportunities, will compete with numerous individuals and companies, including established, multi-national companies that have more experience and resources than the Company. The exact number of active competitors at any one time is heavily dependant on current economic conditions; however, statistics provided by the AEBC (The Association for Mineral Exploration, British Columbia), state that approximately 1000 mining companies operate in BC. Each one of these companies can be considered to be in competition with our company for mineral resources in British Columbia. Moreover, the Government of Canada at, http://mmsd1.mMr.nrcan.gc.ca/mmsd/exploration/default_e.asp, reports that in 2006, CDN $140.6 billion was spent in mineral exploration activities in British Columbia. Because we may not have the financial and managerial resources to compete with other companies, we may not be successful in our efforts to acquire projects of value, which may, ultimately, become productive. However, while we compete with other exploration companies for the rights to explore other claims, there is no competition for the exploration or removal of mineral from our claims from other companies, as we have no agreements or obligations that limit our right to explore or remove minerals from our claims. COMPLIANCE WITH ENVIRONMENTAL CONSIDERATIONS AND PERMITTING COULD HAVE A MATERIAL ADVERSE EFFECT ON THE COSTS OR THE VIABILITY OF OUR PROJECTS. THE HISTORICAL TREND TOWARD STRICTER ENVIRONMENTAL REGULATION MAY CONTINUE, AND, AS SUCH, REPRESENTS AN UNKNOWN FACTOR IN OUR PLANNING PROCESSES. All mining is regulated by the government agencies at the Federal and Provincial levels of government in Canada. Compliance with such regulation has a material effect on the economics of our operations and the timing of project development. Our primary regulatory costs have been related to obtaining licenses and permits from government agencies before the commencement of mining activities. An environmental impact study that must be obtained on each property in order to obtain governmental approval to mine on the properties is also a part of the overall operating costs of a mining company. The possibility of more stringent regulations exists in the areas of worker health and safety, the dispositions of wastes, the decommissioning and reclamation of mining and milling sites and other environmental matters, each of which could have an adverse material effect on the costs or the viability of a particular project. Compliance with environmental considerations and permitting could have a material adverse effect on the costs or the viability of our projects. 9 MINING AND EXPLORATION ACTIVITIES ARE SUBJECT TO EXTENSIVE REGULATION BY FEDERAL AND PROVINCIAL GOVERNMENTS IN CANADA. ANY FUTURE CHANGES IN GOVERNMENTS, REGULATIONS AND POLICIES, COULD ADVERSELY AFFECT THE COMPANY'S RESULTS OF OPERATIONS FOR A PARTICULAR PERIOD AND ITS LONG-TERM BUSINESS PROSPECTS. Mining and exploration activities are subject to extensive regulation by government. Such regulation relates to production, development, exploration, exports, taxes and royalties, labor standards, occupational health, waste disposal, protection and remediation of the environment, mine and mill reclamation, mine and mill safety, toxic substances and other matters. Compliance with such laws and regulations has increased the costs of exploring, drilling, developing, constructing, operating mines and other facilities. Furthermore, future changes in governments, regulations and policies, could adversely affect the Company's results of operations in a particular period and its long-term business prospects. The development of mines and related facilities is contingent upon governmental approvals, which are complex and time consuming to obtain and which, depending upon the location of the project, involve various governmental agencies. The duration and success of such approvals are subject to many variables outside the Company's control. RISKS RELATED TO OUR FINANCIAL CONDITION AND BUSINESS MODEL THE COMPANY HAS NOT PAID ANY CASH DIVIDENDS ON ITS SHARES OF COMMON STOCK AND DOES NOT ANTICIPATE PAYING ANY SUCH DIVIDENDS IN THE FORESEEABLE FUTURE. ACCORDINGLY, INVESTORS WILL ONLY SEE A RETURN ON THEIR INVESTMENTS IF THE VALUE OF THE SHARES APPRECIATES. Payment of future dividends, if any, will depend on earnings and capital requirements of the Company, the Company's debt facilities and other factors considered appropriate by the Company's Board of Directors. To date, the Company has not paid any cash dividends on the Company's Common Stock and does not anticipate paying any such dividends in the foreseeable future. Accordingly, investors will only see a return on their investments if the value of the Company's shares appreciates. IF WE DO NOT CONDUCT MINERAL EXPLORATION ON OUR MINERAL CLAIMS AND KEEP THE CLAIMS IN GOOD STANDING, THEN OUR RIGHT TO THE MINERAL CLAIMS WILL LAPSE AND WE WILL LOSE EVERYTHING THAT WE HAVE INVESTED AND EXPENDED TOWARDS THESE CLAIMS. We must complete mineral exploration work on our mineral claims and keep the claims in good standing. If we do not fulfill our work commitment requirements on our claims or pay the fee to keep the claims in good standing, then our right to the claims will lapse and we will lose all interest that we have in these mineral claims. We are obligated to pay close to $1,500 in lieu of work to the British Columbia Provincial government on an annual basis to keep our claims in good standing. Our claims are due on September 28, 2012. BECAUSE OF OUR LIMITED RESOURCES AND THE SPECULATIVE NATURE OF OUR BUSINESS, THERE IS A SUBSTANTIAL DOUBT AS TO OUR ABILITY TO OPERATE AS A GOING CONCERN. The report of our independent auditors, on our audited financial statements for the audited period ended May 31, 2012 indicates that there are a number of factors that raise substantial doubt about our ability to continue as a going concern. Our continued operations are dependent on our ability to obtain financing and upon our ability to achieve future profitable operations from the development of our mineral properties. If we are not able to continue as a going concern, it is likely investors will lose their investment. 10 RISKS RELATED TO THIS OFFERING AND OUR STOCK WE WILL NEED TO RAISE ADDITIONAL CAPITAL, IN ADDITION TO THE FINANCING AS REPORTED IN THIS REGISTRATION STATEMENT. IN SO DOING, WE WILL FURTHER DILUTE THE TOTAL NUMBER OF SHARES ISSUED AND OUTSTANDING. THERE CAN BE NO ASSURANCE THAT THIS ADDITIONAL CAPITAL WILL BE AVAILABLE OR ACCESSIBLE BY US. Goldstream Mining Inc. will need to raise additional capital, in addition to the financing as reported in this registration statement, by issuing additional shares of common stock and will, thereby, increase the number of common shares outstanding. There can be no assurance that this additional capital will be available to meet these continuing exploration and development costs or, if the capital is available, that it will be available on terms acceptable to the Company. If the Company is unable to obtain financing in the amounts and on terms deemed acceptable, the business and future success of the Company will almost certainly be adversely affected. If we are able to raise additional capital, we cannot be assured that it will be on terms that enhance the value of our common shares. IF WE COMPLETE FINANCING THROUGH THE SALE OF ADDITIONAL SHARES OF OUR COMMON STOCK IN THE FUTURE, THEN OUR STOCKHOLDERS WILL EXPERIENCE DILUTION. The most likely source of future financing presently available to us is through the sale of shares of our common stock. Any sale of common stock will result in dilution of equity ownership to stockholders. This means that if we sell shares of our common stock, more shares will be outstanding and each stockholder will own a smaller percentage of the shares then outstanding. To raise additional capital we may have to issue additional shares, which may substantially dilute the interests of stockholders. Alternatively, we may have to borrow large sums, and assume debt obligations that require us to make substantial interest and capital payments. THERE IS NO MARKET FOR OUR COMMON STOCK, WHICH LIMITS OUR STOCKHOLDERS ABILITY TO RESELL THEIR SHARES OR PLEDGE THEM AS COLLATERAL. There is currently no public market for our shares, and we cannot assure you that a market for our stock will develop. Consequently, investors may not be able to use their shares for collateral or loans and may not be able to liquidate at a suitable price in the event of an emergency. In addition, investors may not be able to resell their shares at or above the price they paid for them or may not be able to sell their shares at all. IF A PUBLIC MARKET FOR OUR STOCK IS DEVELOPED, FUTURE SALES OF SHARES COULD NEGATIVELY AFFECT THE MARKET PRICE OF OUR COMMON STOCK. If a public market for our stock is developed, then sales of Common Stock in the public market could adversely affect the market price of our Common Stock. There are at present 10,000,000 shares of Common Stock issued and outstanding. OUR STOCK IS A PENNY STOCK. TRADING OF OUR STOCK MAY BE RESTRICTED BY THE SEC'S PENNY STOCK REGULATIONS AND THE NASD'S SALES PRACTICE REQUIREMENTS, WHICH MAY LIMIT A STOCKHOLDER'S ABILITY TO BUY AND SELL OUR STOCK. The Company's common shares may be deemed to be "penny stock" as that term is defined in Regulation Section "240.3a51-1" of the Securities and Exchange Commission (the "SEC"). Penny stocks are stocks: (a) with a price of less than U.S. $5.00 per share; (b) that are not traded on a "recognized" national exchange; (c) whose prices are not quoted on the NASDAQ automated quotation 11 system (NASDAQ - where listed stocks must still meet requirement (a) above); or (d) in issuers with net tangible assets of less than U.S. $2,000,000 (if the issuer has been in continuous operation for at least three years) or U.S. $5,000,000 (if in continuous operation for less than three years), or with average revenues of less than U.S. $6,000,000 for the last three years. Section "15(g)" of the United States Securities Exchange Act of 1934, as amended, and Regulation Section "240.15g(c)2" of the SEC require broker dealers dealing in penny stocks to provide potential investors with a document disclosing the risks of penny stocks and to obtain a manually signed and dated written receipt of the document before effecting any transaction in a penny stock for the investor's account. Potential investors in the Company's common shares are urged to obtain and read such disclosure carefully before purchasing any common shares that are deemed to be "penny stock". Moreover, Regulation Section "240.15g-9" of the SEC requires broker dealers in penny stocks to approve the account of any investor for transactions in such stocks before selling any penny stock to that investor. This procedure requires the broker dealer to: (a) obtain from the investor information concerning his or her financial situation, investment experience and investment objectives; (b) reasonably determine, based on that information, that transactions in penny stocks are suitable for the investor and that the investor has sufficient knowledge and experience as to be reasonably capable of evaluating the risks of penny stock transactions; (c) provide the investor with a written statement setting forth the basis on which the broker dealer made the determination in (ii) above; and (d) receive a signed and dated copy of such statement from the investor confirming that it accurately reflects the investor's financial situation, investment experience and investment objectives. Compliance with these requirements may make it more difficult for investors in the Company's common shares to resell their common shares to third parties or to otherwise dispose them of. Stockholders should be aware that, according to Securities and Exchange Commission Release No. 34-29093, dated April 17, 1991, the market for penny stocks has suffered in recent years from patterns of fraud and abuse. Such patterns include: (i) control of the market for the security by one or a few broker-dealers that are often related to the promoter or issuer (ii) manipulation of prices through prearranged matching of purchases and sales and false and misleading press releases (iii) boiler room practices involving high-pressure sales tactics and unrealistic price projections by inexperienced sales persons (iv) excessive and undisclosed bid-ask differential and markups by selling broker-dealers (v) the wholesale dumping of the same securities by promoters and broker-dealers after prices have been manipulated to a desired level, along with the resulting inevitable collapse of those prices and with consequent investor losses Our management is aware of the abuses that have occurred historically in the penny stock market. Although we do not expect to be in a position to dictate the behavior of the market or of broker-dealers who participate in the market, management will strive within the confines of practical limitations to prevent the described patterns from being established with respect to our securities. 12 SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS This prospectus contains forward-looking statements that involve risks and uncertainties. Forward-looking statements in this prospectus include, among others, statements regarding our capital needs, business plans and expectations. Such forward-looking statements involve assumptions, risks and uncertainties regarding, among others, the success of our business plan, availability of funds, government regulations, operating costs, our ability to achieve significant revenues, our business model and products and other factors. Any statements contained herein that are not statements of historical facts may be deemed to be forward-looking statements. In some cases, you can identify forward-looking statements by terminology such as "may", "will", "should", "expect", "plan", "intend", "anticipate", "believe", "estimate", "predict", "potential" or "continue", the negative of such terms or other comparable terminology. These forward-looking statements address, among others, such issues as: * the amount and nature of future exploration, development and other capital expenditures, * mining claims to be drilled, * future earnings and cash flow, * development projects, * exploration prospects, * drilling prospects, * development and drilling potential, * business strategy, * expansion and growth of our business and operations, and * our estimated financial information. In evaluating these statements, we believe that it is important that you consider various factors, including the assumptions, risks and uncertainties outlined in this prospectus under "Risk Factors". These factors or any of them may cause our actual results to differ materially from any forward-looking statement made in this prospectus. While these forward-looking statements, and any assumptions upon which they are based, are made in good faith and reflect our current judgment regarding future events, our actual results will likely vary, sometimes materially, from any estimates, predictions, projections, assumptions or other future performance suggested herein. The forward-looking statements in this prospectus are made as of the date of this prospectus and we do not intend or undertake to update any of the forward-looking statements to conform these statements to actual results, except as required by applicable law, including the securities laws of the United States. USE OF PROCEEDS TO ISSUER We will not receive any proceeds from the sale of the common stock offered through this prospectus by the selling stockholder. DETERMINATION OF OFFERING PRICE The shares of common stock covered by this prospectus will be offered for sale at a fixed price of $0.003 per share. As the Company has yet to generate any revenue, and has not begun business operations, the Company has deemed $0.003 to be an appropriate offering price. 13 DILUTION The common stock to be sold by the selling stockholder is common stock that is currently issued and outstanding. Accordingly, there will be no dilution to stockholders. SELLING SECURITY HOLDER Stuart Carnie Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer) Securities offered 5,000,000 shares of common stock Selling stockholder(s) Stuart Carnie Offering price $0.003 per share Shares outstanding prior to the offering 10,000,000 shares of common stock Shares to be outstanding after the offering 10,000,000 shares of common stock Percentage of the class to be owned by selling stockholder after the offering 50% Use of proceeds Goldstream Mining Inc. will not receive any proceeds from the sale of the common stock by the selling stockholder. PLAN OF DISTRIBUTION The selling stockholder or their donees, pledges, transferees or other successors-in-interest selling shares received after the date of this prospectus from a selling stockholder as a gift, pledge, distribution or otherwise, may, from time to time, sell any or all of their shares of common stock on any stock exchange, market or trading facility on which the shares are traded or in private transactions. These sales will be at $0.003 for an offering period of 28 days from the date of this prospectus. The Company has not yet applied for quotation on any stock exchange, market, or trading facility. The selling stockholder may use any one or more of the following methods when selling shares: * ordinary brokerage transactions and transactions in which the broker-dealer solicits purchasers; * block trades in which the broker-dealer will attempt to sell the shares as agent but may position and resell a portion of the block as principal to facilitate the transaction; * purchases by a broker-dealer as principal and resale by the broker-dealer for its own account; * an exchange distribution following the rules of the applicable exchange; * privately negotiated transactions; * short sales that are not violations of the laws and regulations of any state of the United States; 14 * through the writing or settlement of options or other hedging transactions, whether through an options exchange or otherwise; * broker-dealers may agree with the selling stockholder to sell a specified number of such shares at $0.003; and * a combination of any such methods of sale or any other lawful method. The selling stockholder may, from time to time, pledge or grant a security interest in some or all of the shares of common stock owned by them and, if they default in the performance of their secured obligations, the pledgees or secured parties may offer and sell the shares of common stock, from time to time, under this prospectus, or under an amendment to this prospectus under Rule 424(b)(3) or other applicable provision of the Securities Act amending the list of selling stockholder to include the pledgee, transferee or other successors-in-interest as selling stockholder under this prospectus. The selling stockholder also may transfer the shares of common stock in other circumstances, in which case the transferees, pledgees or other successors-in-interest will be the selling beneficial owners for purposes of this prospectus. In connection with the sale of our common stock or interests therein, the selling stockholder may enter into hedging transactions with broker-dealers or other financial institutions, which may in turn engage in short sales of the common stock in the course of hedging the positions they assume. The selling stockholder also may sell shares of our common stock short and deliver these securities to close out their short positions, or loan or pledge the common stock to broker-dealers that in turn may sell these securities. The selling stockholder also may enter into option or other transactions with broker-dealers or other financial institutions for the creation of one or more derivative securities which require the delivery to the broker-dealer or other financial institution of shares offered by this prospectus, which shares the broker-dealer or other financial institution may resell pursuant to this prospectus (as supplemented or amended to reflect the transaction). The aggregate proceeds to the selling stockholder from the sale of the common stock offered by them will be the purchase price of the common stock less discounts or commissions, if any. A selling stockholder reserves the right to accept and, together with its agents from time to time, to reject, in whole or in part, any proposed purchase of common stock to be made directly or through agents. We will not receive any of the proceeds from this offering. The selling stockholder and any underwriters, broker-dealers or agents that participate in the sale of the common stock or interests therein may be "underwriters" within the meaning of Section 2(11) of the Securities Act. Any discounts, commissions, concessions or profit they earn on any resale of the shares may be underwriting discounts and commissions under the Securities Act. A selling stockholder that is an "underwriter" within the meaning of Section 2(11) of the Securities Act will be subject to the prospectus delivery requirements of the Securities Act. To the extent required, the shares of our common stock to be sold, the names of the selling stockholder, the respective purchase prices and public offering prices, the names of any agents, dealers or underwriters, and any applicable commissions or discounts with respect to a particular offer, will be set forth in an accompanying prospectus supplement or, if appropriate, a post-effective amendment to the registration statement that includes this prospectus. REGULATION M We plan to advise the selling stockholder that the anti-manipulation rules of Regulation M under the Exchange Act may apply to sales of shares in the market and to the activities of the selling security holders and their affiliates. Regulation M under the Exchange Act prohibits, with certain exceptions, participants in a distribution from bidding for, or purchasing for an account in 15 which the participant has a beneficial interest, any of the securities that are the subject of the distribution. Accordingly, the selling stockholder are not permitted to cover short sales by purchasing shares while the distribution of it taking place. Regulation M also governs bids and purchases made in order to stabilize the price of a security in connection with a distribution of the security. In addition, we will make copies of this prospectus available to the selling stockholder for the purpose of satisfying the prospectus delivery requirements of the Securities Act. STATE SECURITIES LAWS Under the securities laws of some states, the shares may be sold in such states only through registered or licensed brokers or dealers. In addition, in some states the common shares may not be sold unless the shares have been registered or qualified for sale in the state or an exemption from registration or qualification is available and is complied with. EXPENSES OF REGISTRATION We are bearing substantially all costs relating to the registration of the shares of common stock offered hereby. These expenses are estimated to be $6,000, including, but not limited to, legal, accounting, printing and mailing fees. The selling stockholder, however, will pay any commissions or other fees payable to brokers or dealers in connection with any sale of such shares common stock. DESCRIPTION OF SECURITIES TO BE REGISTERED The authorized capital stock of the Company at the end of the audited period on May 31, 2012, consists of 10,000,000 shares of common stock, par value $0.001 per share, of which there are 10,000,000 shares issued and outstanding. The following summarizes provisions of the Company's capital stock. COMMON STOCK Holders of shares of common stock are entitled to one vote for each share on all matters to be voted on by the stockholders; have no preemptive rights; have no conversion or redemption rights or sinking fund; do not have cumulative voting rights; and share ratably in dividends, if any, as may be declared from time to time by the Board of Directors in its discretion from funds legally available therefore. In the event of a liquidation, dissolution or winding up of the company, the holders of common stock are entitled to share pro rata all assets remaining after payment in full of all liabilities. All of the outstanding shares of common stock are fully paid and non-assessable. DIVIDENDS Dividends, if any, will be contingent upon the Company's revenues and earnings, if any, and capital requirements and financial conditions. The payment of dividends, if any, will be within the discretion of the Company's Board of Directors. The Company presently intends to retain all earnings, if any, and accordingly the Board of Directors does not anticipate declaring any dividends. 16 INTERESTS OF NAMED EXPERTS AND COUNSEL Our audited financial statements as of May 31, 2012 have been audited by M&K CPAS, PLLC, as set forth in its report. The financial statements have been included in reliance upon the authority of M&K CPAS, PLLC as experts in accounting and auditing. COUNSEL Mr. Fred Bauman, Attorney at Law, has provided an opinion upon certain matters relating to the legality of the common stock offered hereby for us. INFORMATION WITH RESPECT TO THE REGISTRANT We have not previously been subject to the reporting requirements of the Securities and Exchange Commission. We have filed with the Commission a registration statement on Form S-1 under the Securities Act with respect to the shares offered hereby. This prospectus does not contain all of the information set forth in the registration statement and the exhibits and schedules thereto. For further information with respect to our securities and us you should review the registration statement and the exhibits and schedules thereto. Statements made in this prospectus regarding the contents of any contract or document filed as an exhibit to the registration statement are not necessarily complete. You should review the copy of such contract or document so filed. You can inspect the registration statement and the exhibits and the schedules thereto filed with the commission, without charge, at the office of the Commission at 100 F Street, NE, Washington, D.C. 20549. You can also obtain copies of these materials from the public reference section of the commission at 100 F Street, NE, Washington, D.C. 20549, at prescribed rates. You can obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330. The Commission maintains a web site on the Internet that contains reports, proxy and information statements, and other information regarding issuers that file electronically with the Commission at HTTP://WWW.SEC.GOV DESCRIPTION OF BUSINESS Goldstream Mining Inc. was incorporated in the State of Nevada on November 18, 2011. It was incorporated for the sole purpose of engaging in mineral exploration. It has always maintained the same business plan from inception to present. Since inception, the Company has not filed for bankruptcy, receivership or similar proceeding; and there has not been any material reclassification, merger, consolidation, or purchase or sale of a significant amount of assets not in the ordinary course of business. Goldstream Mining Inc. is engaged in the exploration for zinc and silver and other minerals. The Company has acquired one mineral claim containing 6 cell claim units totaling 124.551 hectares. It is located approximately 100 kilometers northwest of Vancouver, BC. Access is by helicopter or float plane from Vancouver or Sechelt, or by boat from Egmont or Pender Harbour on the Sechelt Peninsula We refer to these mining claims as the Mendella Property. The Company was incorporated for the purpose of exploring mineral claims in North America. The short-term strategy of the Company is to explore and further develop the Mendella property and to explore its commercial viability. The long-term strategy of the Company is to continue to acquire additional mineral claims that complement its core business. 17 We are an exploration stage company and we cannot provide assurance to investors that our mineral claims contain a commercially exploitable mineral deposit, or reserve, until appropriate exploratory work is done and an economic evaluation based on such work concludes economic feasibility. PROPERTY ACQUISITION DETAILS Goldstream Mining Inc. purchased the Mendella Property for USD $20,000 on November 30, 2011. The Company owns 100% of the rights to the property, subject to a 3% net smelter royalty. There are no other underlying rights or royalties on this property. In British Columbia, the acquisition of mineral claims is done using an online application whereby a company or individual can stake claims online. A mineral tenure is granted the available subsurface rights at the time of issuance. For our property, the tenure includes all subsurface minerals, as there were no other tenures on the property at time of staking. The mineral rights expire on September 28, 2012. The tenure includes both mineral and placer mineral rights on the property. In order to keep these claims in good standing the Company must either complete and report work on the property or pay a renewal fee prior to the expiry date on September 28, 2012. 18 [MAP SHOWING PROPERTY BC LOCATION] FIG. 1 MENDELLA PROPERTY BC LOCATION MAP INTRODUCTION This summary report is a compilation of geological data currently available regarding the Mendella Property located on Jervis Inlet, about 100 km northwest of Vancouver, BC. Historical information from Laird Exploration Ltd. files, the BC Department of Mines, the Geological Survey of Canada and other sources has been reviewed and used where pertinent. 19 [MAP SHOWING PROPERTY REGIONAL LOCATION] FIG. 2 MENDELLA PROPERTY REGIONAL LOCATION MAP LOCATION AND ACCESS The Mendella Property is located on the shore of Jervis Inlet near Britain River, approximately 100 km northwest of Vancouver, BC, and 65 km north of Sechelt, BC. The area is presently accessible by boat, helicopter or float plane from the Sechelt Peninsula or Powell River. Several campsite locations with good water supplies can be found on the property. Supplies and services are available in Egmont or Pender Harbour. TOPOGRAPHY, CLIMATE, VEGETATION The topography along Jervis Inlet extends from sea level to mountain peaks in excess of 2000 metres elevation. The known showings and workings on the Mendella Property are located between sea level and 250 metres of elevation. The climate is typical of the West Coast of BC, generally mild and wet overall with significant snowfall in the winter months. The summers are usually warm with less rainfall. Vegetation at lower elevations is a dense growth of coniferous forest, with cedar, fir, spruce, alder and maple trees. 20 [MAP SHOWING PROPERTY LOCATION] FIG. 3 MENDELLA PROPERTY MAP PROPERTY STATUS The Mendella Property comprises one MTO mineral claim containing 6 cell claim units totaling 124.551 hectares. The property was originally staked March 18, 2006. The property was previously owned and explored by James Laird during the 1980's. BC Tenure # Work Due Date Cells Total Area (Ha.) ----------- ------------- ----- ---------------- 903289 Sept. 28, 2012 6 124.551 PREVIOUS WORK The original Mendella Property was discovered in the early 1900's by prospector Thomas Lillie of Pender Harbour. A series of open-cuts were blasted to expose the mineralization, the largest was 5 metres long by 3 metres wide by 3 metres 21 high. An average sample chipped across the face of the cut by the District Mining Engineer in 1917 gave values of 6% zinc, 2% lead and 0.8 oz/t silver. The Mendella Property was re-staked in 1984 by James Laird and optioned to Newmont Exploration Ltd. A Newmont fieldwork program done in 1984 included prospecting, geological mapping, and soil geochemistry. No work has been done since this time. GEOLOGICAL OVERVIEW REGIONAL GEOLOGY The Upper Jervis Inlet area is underlain by a variety of Jurassic to Tertiary granitic intrusives of the Coast Plutonic Complex. The granitic rocks intrude and metamorphose Jurassic to Lower Cretaceous argillaceous sediments and andesitic to felsic volcanics of the Gambier Group. The Gambier Group hosts the 60 million tonne Britannia volcanogenic (VMS) zinc and silver, zinc, lead, silver, gold deposit on Howe Sound about 80 km to the southeast. The Mendella Property is predominantly underlain by metamorphosed sediments and volcanics of the Gambier Group with zinc, lead, silver and zinc and silver mineralization in a geological setting similar to the Britannia Mine. PROPERTY GEOLOGY The property is underlain by Lower Cretaceous Gambier Group metamorphic schists bounded between two distinct phases of the Coast Plutonic Complex. The schists are banded in a northwest direction with steep westerly to vertical dips. Approximate dimensions of the metamorphic rock package are 600 metres in width at the shoreline by 1400 metres along strike. Mineralization consists of massive and disseminated pyrite, pyrrhotite, marcasite, sphalerite, galena and chalcopyrite associated with quartz-sericite alteration and intense silicification. 22 [MAP SHOWING REGIONAL GEOLOGY OF THE MENDELLA PROPERTY] FIG. 4 REGIONAL GEOLOGY OF THE MENDELLA PROPERTY 23 [PHOTO SHOWING THE MENDELLA PROPERTY] FIG. 5 MENDELLA PROPERTY The work by Newmont included detailed geological mapping, which divided the metamorphic rocks into a series of units within the metamorphic package. The showings of lead and zinc on the shoreline and at the Mendella open-cuts at 250 metres elevation were inferred to be hosted by the same units, thereby establishing significant strike length. The geochemical survey showed corresponding zinc, lead, silver and zinc and silver anomalies persisting and strengthening uphill from the known showings. This area is largely unexplored. Rock chip sample values were low. It is likely that extensive oxidization of the faces of the open-cuts leached metal values and would require blasting to take a fresh sample. No grab-samples of the fresh massive sulphides on the dump were assayed. 24 [PHOTO SHOWING MENDELLA OPEN-CUT AND OLD WHEELBARROW] FIG. 6 MENDELLA OPEN-CUT AND OLD WHEELBARROW CONCLUSIONS AND RECOMMENDATIONS A proposed work program includes GPS-controlled geological mapping, blasting fresh rock samples of surface showings and trench workings, construction of a control grid, and a geochemical sampling program. Based on a compilation of these results, a diamond drill program will be designed to explore and define the potential resources. The anticipated costs of this development are presented in two results-contingent stages. 25 PHASE 1 Reconnaissance geological mapping, prospecting, rock and geochemical sampling. Five days on site, two days travel, three days report preparation. Geologist -10 days @ $450/day $ 4,500.00 Consultant/Project Manager - 10 days @ $450/day $ 4,500.00 Blaster/Geological Assistant - 7 days @ $300/day $ 2,100.00 Truck rental - 1000 km @ 0.75/km inclusive $ 750.00 Boat Rental with fuel - 7 day@ $150.00/day $ 1,050.00 Rock samples - 50 @ $50.00 per sample $ 2,500.00 Geochemical samples - 100 @ $30.00 per sample $ 3,000.00 BC Ferries $ 300.00 Per Diem (with camp rental) - 21 man-days @ $125.00/day $ 2,625.00 Misc. sampling and field supplies $ 500.00 Report and reproduction costs $ 2,000.00 ----------- SUBTOTAL $ 23,825.00 Management Fee @ 15% $ 3,573.75 Contingency @ 10% $ 2,383.00 ----------- TOTAL $ 29,781.75 GST@ 6% $ 1,786.90 ----------- NET TOTAL $ 31,568.65 PHASE 2 1000 metres of diamond drilling @ 100.00 per metre, plus geological supervision, camp and supplies, transportation, assays, report and other ancillary costs. $230,000.00 ----------- TOTAL $261,568.65 =========== COMPLIANCE WITH GOVERNMENT REGULATION We will be required to conduct all mineral exploration activities in accordance with government regulations. Such operations are subject to various laws governing land use, the protection of the environment, production, exports, taxes, labor standards, occupational health, waste disposal, toxic substances, well safety and other matters. Unfavorable amendments to current laws, regulations and permits governing operations and activities of resource exploration companies, or more stringent implementation thereof, could have a materially adverse impact and cause increases in capital expenditures which could result in a cessation of operations. EMPLOYEES At present, we have no employees. Our president is engaged as a consultant to the Company. We anticipate that we will be conducting most of our business through agreements with consultants and third parties. DESCRIPTION OF PROPERTY Our offices are located at 12865 West Highway 40, Ocala, Florida, 34481. 26 LEGAL PROCEEDINGS The Company is not a party to any legal proceeding. No property of the Company is the subject of a pending legal proceeding. MARKET PRICE OF DIVIDENDS ON THE REGISTRANT'S COMMON EQUITY AND RELATED STOCKHOLDERS MATTERS DIVIDENDS The Company has never paid cash dividends on common stock, and does not expect to pay such dividends in the foreseeable future. MARKET INFORMATION The Company's common shares do not trade and are not listed or quoted on any public market. STOCKHOLDERS There is one stockholder of the Company's common stock. EMERGING GROWTH COMPANY STATUS UNDER THE JOBS ACT Goldstream Mining Inc. qualifies as an "emerging growth company" as defined in the Jumpstart our Business Startups Act (the "JOBS Act"). The JOBS Act creates a new category of issuers known as "emerging growth companies." Emerging growth companies are those with annual gross revenues of less than $1 billion (as indexed for inflation) during their most recently completed fiscal year. The JOBS Act is intended to facilitate public offerings by emerging growth companies by exempting them from several provisions of the Securities Act of 1933 and its regulations. An emerging growth company will retain that status until the earliest of: * The first fiscal year after its annual revenues exceed $1 billion; * The first fiscal year after the fifth anniversary of its IPO; * The date on which the company has issued more than $1 billion in non-convertible debt during the previous three-year period; and * The first fiscal year in which the company has a public float of at least $700 million. FINANCIAL AND AUDIT REQUIREMENTS Under the JOBS Act, emerging growth companies are subject to scaled financial disclosure requirements. Pursuant to these scaled requirements, emerging growth companies may: * Provide only two rather than three years of audited financial statements in their IPO Registration Statement; * Provide selected financial data only for periods no earlier than those included in the IPO Registration Statement in all SEC filings, rather than the five years of selected financial data normally required; 27 * Delay compliance with new or revised accounting standards until they are made applicable to private companies; and * Be exempted from compliance with Section 404(b) of the Sarbanes-Oxley Act, which requires companies to receive an outside auditor's attestation regarding the issuer's internal controls. OFFERING REQUIREMENTS In addition, during the IPO offering process, emerging growth companies are exempt from: * Restrictions on analyst research prior to and immediately after the IPO, even from an investment bank that is underwriting the IPO; * Certain restrictions on communications to institutional investors before filing the IPO registration statement; and * The requirement initially to publicly file IPO Registration Statements. Emerging growth companies can confidentially file draft Registration Statements and any amendments with the SEC. Public filings of the draft documents must be made at least 21 days prior to commencement of the IPO "road show." OTHER PUBLIC COMPANY REQUIREMENTS Emerging growth companies are also exempt from other ongoing obligations of most public companies, such as: * The requirements under Section 14(i) of the Exchange Act and Section 953(b)(1) of the Dodd-Frank Act to disclose executive compensation information on pay-for-performance and the ratio of CEO to median employee compensation; * Certain other executive compensation disclosure requirements, such as the compensation discussion and analysis, under Item 402 of Regulation S-K; and * The requirements under Sections 14A(a) and (b) of the Exchange Act to hold advisory votes on executive compensation and golden parachute payments. ELECTION UNDER SECTION 107(B) OF THE JOBS ACT As an emerging growth company we have made the irrevocable election to not adopt the extended transition period for complying with new or revised accounting standards under Section 107(b), as added by Section 102(b), of the JOBS Act. This election allows companies to delay the adoption of new or revised accounting standards that have different effective dates for public and private companies until those standards apply to private companies. 28 MANAGEMENT DISCUSSION AND ANALYSIS OR PLAN OF OPERATION The following discussion of our financial condition and results of operations should be read in conjunction with our financial statements and the notes to those statements included elsewhere in this prospectus. In addition to the historical financial information, the following discussion and analysis contains forward-looking statements that involve risks and uncertainties. Our actual results may differ materially from those anticipated in these forward-looking statements as a result of certain factors, including those set forth under "Risk Factors" and elsewhere in this prospectus. PLAN OF OPERATIONS Our business plan is to proceed with the exploration of the Mendella Property to determine whether there is any potential for zinc and silver or other minerals located on the properties that comprise the mineral claims. If the Company is successful in raising adequate capital through private placements or debt financing, the Company anticipates completing the first phase in Spring 2013 and commencing the Second and Third phases in Summer and Fall 2013. We have decided to proceed with the exploration program recommended by the geological report. We anticipate that the three phases of the recommended geological exploration program will cost approximately $261,568.65. We had $9,570 in cash reserves as of May 31, 2012. The lack of cash has kept us from conducting any exploration work on the property. If the Company is unsuccessful in raising the capital to commence its exploration program, the Company will be required to pay a government fee of $1,500 in order to keep the claims valid. The Company currently has enough cash on hand to pay this fee. We anticipate that we will incur the following expenses over the next twelve months: * $1,500 to be paid to the British Columbia Provincial Government to keep the claims valid on or before September 28, 2012; * $31,568.65 in connection with the completion of Phase 1 of our planned geological work program; * $230,000.00 in connection with the completion of Phase 2 of our planned geological work program; and * $6,000 for operating expenses, including professional legal and accounting expenses associated with compliance with the periodic reporting requirements after we become a reporting issuer under the Securities Exchange Act of 1934, but excluding expenses of the offering. If we determine not to proceed with further exploration of our mineral claims due to a determination that the results of our initial geological program do not warrant further exploration or due to an inability to finance further exploration, we plan to pursue the acquisition of an interest in other mineral claims. We anticipate that any future acquisition would involve the acquisition of an option to earn an interest in a mineral claim as we anticipate that we would not have sufficient cash to purchase a mineral claim of sufficient merit to warrant exploration. This means that we might offer shares of our stock to obtain an option on a property. Once we obtain an option, we would then pursue finding the funds necessary to explore the mineral claim by one or more of the following means: engaging in an offering of our stock; engaging in borrowing; or locating a joint venture partner or partners. RESULTS OF OPERATIONS We have not yet earned any revenues. We anticipate that we will not earn revenues until such time as we have entered into commercial production, if any, of our mineral properties. We are presently in the exploration stage of our 29 business and we can provide no assurance that we will discover commercially exploitable levels of mineral resources on our properties, or if such resources are discovered, that we will enter into commercial production of our mineral properties. LIQUIDITY AND CAPITAL RESOURCES The company had current assets of $9,570 consisting only of cash as of May 31, 2012. The Company has incurred a net loss of $20,430 for the period from inception to May 31, 2012. Income represents all of the company's revenue less all its expenses in the period incurred. The Company has no revenues as of May 31, 2012 and has incurred expenses of $20,430 since inception. Liabilities are made up of current and long-term liabilities. The company issued to the founder 10,000,000 common shares of stock for $30,000. As of May 31, 2012, there are Ten Million (10,000,000) shares issued and outstanding at a par value of $0.001 per share. There are no preferred shares authorized. The Company has no stock option plan, warrants or other dilutive securities. With its current assets, the Company can remain operational through 2012 if it does not complete Phase 1 of its program and only pays the government fees to keep the claims valid, as well as the $6,000 for operating expenses, including professional legal and accounting expenses associated with compliance with the periodic reporting requirements after we become a reporting issuer under the Securities Exchange Act of 1934, plus the expenses of the offering. However, the Company plans to raise the capital necessary to fund our business through a private placement and public offering of our common stock. The Company intends to work directly with private placees once this registration statement is declared effective. The Company anticipates that they will have either a private placement or additional funding from its founder by late Spring 2013 in order to conduct its operations. Based on our current operating plan, we do not expect to generate revenue that is sufficient to cover our expenses for at least the next twelve months. In addition, we do not have sufficient cash and cash equivalents to execute our operations for at least the next twelve months. We will need to obtain additional financing to operate our business for the next twelve months. We will raise the capital necessary to fund our business through a private placement and public offering of our common stock. Additional financing, whether through public or private equity or debt financing, arrangements with stockholders or other sources to fund operations, may not be available, or if available, may be on terms unacceptable to us. Our ability to maintain sufficient liquidity is dependent on our ability to raise additional capital. If we issue additional equity securities to raise funds, the ownership percentage of our existing stockholders would be reduced. New investors may demand rights, preferences or privileges senior to those of existing holders of our common stock. Debt incurred by us would be senior to equity in the ability of debt holders to make claims on our assets. The terms of any debt issued could impose restrictions on our operations. If adequate funds are not available to satisfy either short or long-term capital requirements, our operations and liquidity could be materially adversely affected and we could be forced to cease operations. The financial statements do not include any adjustments relating to the recoverability and classification of recorded assets, or the amounts of and classification of liabilities that might be necessary in the event the Company cannot continue in existence. CHANGES AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE For the audited period ended May 31, 2012, we engaged M&K CPAS, PLLC as our principal accountant for the purposes of auditing our financial statements. There are not and have not been any disagreements between the Company and our accountants on any matter of accounting principles, practices or financial statement disclosure. 30 QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK The Company currently has no revenues. The Company's financial instruments are comprised of payables which are subject to normal credit risks. DIRECTORS AND EXECUTIVE OFFICERS 1. EXECUTIVE OFFICERS The Company's Executive Officers are as follows: Stuart Carnie Chief Executive Officer, Chief Financial Officer President, Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer) BIOGRAPHY OF STUART CARNIE Stuart Carnie, aged 43 Stuart Carnie founded the Company on November 18, 2011, and has acted as its sole officer and director since inception. Mr. Carnie has spent over the past fifteen years in the aviation industry providing aircraft and financing to private and publicly held airlines worldwide. Mr. Carnie served as President and CEO of a publicly held airline development company that developed three carriers in emerging markets throughout the Caribbean and Latin America. In November 2009 - April 2010, he served as president of Denarii Resources, a publicly held developmental mining Company. Mr. Carnie has been engaged as an independent consultant engaged in consolidating mining projects in North America. 2. DIRECTORS Name Position ---- -------- Stuart Carnie Sole Director See biography above. As sole director and officer shareholder, Mr. Carnie is not an independent director that is independent under the independence standards applicable to the registrant under paragraph (a)(1) of Item 407(a) of regulation S-K or under NASDAQ Listing Rule 5605(b)(1). 31 EXECUTIVE COMPENSATION AND CORPORATE GOVERNANCE Summary Compensation Table (All figures are in US dollars) The following table sets forth the overall compensation earned in the period that ended May 31, 2012 by (1) each person who served as the principal executive officer of the Company for fiscal year 2012; (2) the Company's most highly compensated executive officers with compensation of $100,000 or more during 2010 fiscal year; and (3) those individuals, if any, who would have otherwise been in included in section (2) above but for the fact that they were not serving as an executive of the Company as of May 31, 2012.

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS As of May 31, 2012, there were Ten Million (10,000,000) shares of common stock were issued and outstanding. (1) This table is based on Ten Million (10,000,000) shares of common stock outstanding As of the date of this prospectus, we had the following security holder holding greater than 5%: Percentage of Class Name & Address of Owner Amount and Nature of Before After and Position if Applicable Beneficial Ownership Offering Offering -------------------------- -------------------- -------- -------- Stuart Carnie 10,000,000 100% 50% 12865 West Highway 40 Ocala, Florida, 34481 Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer) Total Officers, Directors & 10,000,000 100% 50% Significant Shareholders as a group 32 TRANSACTIONS WITH RELATED PERSONS, PROMOTERS AND CERTAIN CONTROL PERSONS As of the date of this statement, the Company has entered into an agreement whereby it has sold 10,000,000 shares to its founder for total proceeds of $30,000. Outside of the above noted transactions, there are no, and have not been since inception, any other material agreements or proposed transactions, whether direct or indirect, with any of the following: * Any of our directors or officers; * Any nominee for election as a director; * The principal security holder(s) identified in the preceding Security Ownership of Certain Beneficial Owners and Management " section; or * Any relative or spouse, or relative of such spouse, of the above referenced persons; * Any promoters. 33 GOLDSTREAM MINING INC. (An Exploration Stage Company) Financial Statements For the period November 18, 2011 (inception) through May 31, 2012 Report of Independent Registered Public Accounting Firm F-2 Balance Sheet F-3 Statement of Operations F-4 Statement of Stockholder's Equity F-5 Statement of Cash Flows F-6 Notes to the Financial Statements F-7 F-1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Goldstream Mining Inc. (An Exploration Stage Company) We have audited the accompanying balance sheet of Goldstream Mining Inc. (an exploration stage company) as of May 31, 2012 the related statements of operations, changes in stockholders' equity, and cash flows for the period from November 18, 2011 (inception) through May 31, 2012. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. Our audit included consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Goldstream Mining Inc., as of May 31, 2012, and the results of its operations and cash flows for the periods described above in conformity with U.S. generally accepted principles. The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. As discussed in Note 6 to the financial statements, the Company has incurred a net loss from operations and has no revenue stream, which raises substantial doubt about its ability to continue as a going concern. Management's plans regarding those matters also are described in Note 6. The financial statements do not include any adjustments that might result from the outcome of this uncertainty. /s/ M&K CPAS, PLLC ------------------------------- www.mkacpas.com Houston, Texas August 3, 2012 F-2 Goldstream Mining Inc. (An Exploration Stage Company) Balance Sheet As of May 31, 2012 ------------ ASSETS CURRENT ASSETS Cash $ 9,570 -------- TOTAL CURRENT ASSETS 9,570 -------- TOTAL ASSETS $ 9,570 ======== LIABILITIES CURRENT LIABILITIES $ -- -------- TOTAL CURRENT LIABILITIES -- -------- TOTAL LIABILITIES -- -------- STOCKHOLDER'S EQUITY Common Stock, $0.001 par value 75,000,00 Common Shares Authorized 10,000,000 Shares Issued and Outstanding 10,000 Additional paid-in capital 20,000 Deficit accumulated during exploration period (20,430) -------- TOTAL STOCKHOLDERS EQUITY 9,570 -------- TOTAL LIABILITES AND STOCKHOLDER'S EQUITY $ 9,570 ======== The accompanying notes are an integral part of these financial statements. F-3 Goldstream Mining Inc. (An Exploration Stage Company) Statement of Operations From inception (November 18, 2011) to May 31, 2012 ------------ REVENUE $ -- ------------ EXPENSES Recognition of an Impairment Loss 20,000 Accounting & Professional Fees 430 ------------ TOTAL EXPENSES 20,430 Net loss from operations (20,430) Net Income (Loss) $ (20,430) ============ Basic & Diluted (Loss) per Common Share (0.00) ------------ Weighted Average Number of Common Shares 10,000,000 The accompanying notes are an integral part of these financial statements. F-4 Goldstream Mining Inc. (An Exploration Stage Company) STATEMENT OF STOCKHOLDER'S EQUITY From Inception (November 18, 2011) to May 31, 2012

The accompanying notes are an integral part of these financial statements. F-5 Goldstream Mining Inc. (An Exploration Stage Company) Statement of Cash Flows From inception (November 18, 2011) to May 31, 2012 ------------ OPERATING ACTIVITIES Net Loss $(20,430) Adjustments to reconcile net loss to net income (loss) Recognition of an Impairment Loss (Mineral Claims) 20,000 Accounts payable and accrued liability -- -------- NET CASH USED IN OPERATING ACTIVITIES 20,000 INVESTING ACTIVITIES Purchase of mineral claim (20,000) -------- NET CASH USED IN INVESTING ACTIVITIES (20,000) FINANCING ACTIVITIES Shares Issued to founders for cash 30,000 -------- NET CASH PROVIDED BY FINANCING ACTIVITIES $ 30,000 NET CHANGE IN CASH 9,570 Cash at beginning of period -- -------- CASH AT END OF PERIOD $ 9,570 ======== CASH PAID FOR: Interest $ -- ======== Income Tax $ -- ======== The accompanying notes are an integral part of these financial statements. F-6 GOLDSTREAM MINING INC. Exploration Stage Company NOTES TO FINANCIAL STATEMENTS May 31, 2012 -------------------------------------------------------------------------------- 1. ORGANIZATION The Company was incorporated under the laws of the state of Nevada on September 28, 2011 with 75,000,000 authorized common shares with a par value of $0.001. The Company was organized for the purpose of acquiring and developing mineral claims. The Company has acquired a mineral claim with unknown reserves. The Company does not presently have any operations and is considered to be in the exploration stage. 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Basis of Presentation The financial statements of the Company have been prepared in accordance with generally accepted accounting principles in the United States of America and are presented in US dollars. The financial statements included herein have been prepared by us, without audit, pursuant to the rules and regulations of the Securities and Exchange Commission. In the opinion of management, all adjustments considered necessary for a fair presentation of the results of operations and financial position have been included and all such adjustments are of a normal recurring nature. Cash and Cash Equivalents The Company considers all highly liquid instruments with a maturity of three months or less at the time of issuance to be cash equivalents. As of May 31, 2012, there were no cash equivalents. Income Taxes The Company utilizes the liability method of accounting for income taxes. Under the liability method deferred tax assets and liabilities are determined based on the differences between financial reporting and the tax bases of the assets and liabilities and are measured using the enacted tax rates and laws that will be in effect, when the differences are expected to be reverse. An allowance against deferred tax assets is recorded, when it is more likely than not that such tax benefits will not be realized. On May 31, 2012, the Company had a net operating loss available for carryforward of $430. Basic and Diluted Net Income (loss) Per Share The Company computes net income (loss) per share in accordance with ASC 260, Earnings per Share. ASC 260 requires presentation of both basic and diluted earnings per share ("EPS") on the face of the income statement. Basic EPS is computed by dividing net income (loss) available to common shareholders (numerator) by the weighted average number of shares outstanding (denominator) during the period. Diluted EPS gives effect to all dilutive potential common shares outstanding during the period using the treasury stock method and convertible preferred stock using the if-converted method. In computing diluted EPS, the average stock price for the period is used in determining the number of shares assumed to be purchased from the exercise of stock options or warrants. Diluted EPS excludes all dilutive potential shares if their effect is anti dilutive. F-7 Foreign Currency Translation The Company's functional and reporting currency is the United States dollar. Foreign currency transactions are primarily undertaken in Canadian dollars. Foreign currency transactions are translated to United States dollars in accordance with ASC 830, Foreign Currency Translation Matters, using the exchange rate prevailing at the balance sheet date. Gains and losses arising on translation or settlement of foreign currency denominated transactions or balances are included in the determination of income. Financial Instruments Pursuant to ASC 820, Fair Value Measurements and Disclosures, an entity is required to maximize the use of observable inputs and minimize the use of unobservable inputs when measuring fair value. ASC 820 establishes a fair value hierarchy based on the level of independent, objective evidence surrounding the inputs used to measure fair value. A financial instrument's categorization within the fair value hierarchy is based upon the lowest level of input that is significant to the fair value measurement. ASC 820 prioritizes the inputs into three levels that may be used to measure fair value: Level 1 Level 1 applies to assets or liabilities for which there are quoted prices in active markets for identical assets or liabilities. Level 2 Level 2 applies to assets or liabilities for which there are inputs other than quoted prices that are observable for the asset or liability such as quoted prices for similar assets or liabilities in active markets; quoted prices for identical assets or liabilities in markets with insufficient volume or infrequent transactions (less active markets); or model-derived valuations in which significant inputs are observable or can be derived principally from, or corroborated by, observable market data. Level 3 Level 3 applies to assets or liabilities for which there are unobservable inputs to the valuation methodology that are significant to the measurement of the fair value of the assets or liabilities. The Company's financial instruments consist principally of cash. Pursuant to ASC 820, the fair value of cash is determined based on "Level 1" inputs, which consist of quoted prices in active markets for identical assets. The recorded values of all other financial instruments approximate their current fair values because of their nature and respective maturity dates or durations. Impairment of Long-Lived Assets The Company reviews and evaluates long-lived assets for impairment when events or changes in circumstances indicate that the related carrying amounts may not be recoverable. The assets are subject to impairment consideration under ASC 360-10-35-17 if events or circumstances indicate that their carrying amount might not be recoverable. When the Company determines that an impairment analysis should be done, the analysis will be performed using the rules of ASC 930-360-35, Asset Impairment, and 360-10-15-3 through 15-5, Impairment or Disposal of Long-Lived Assets. F-8 Stock-based Compensation The Company records stock-based compensation in accordance with ASC 718, Compensation - Stock Compensation using the fair value method. All transactions in which goods or services are the consideration received for the issuance of equity instruments are accounted for based on the fair value of the consideration received or the fair value of the equity instrument issued, whichever is more reliably measurable. Equity instruments issued to employees and the cost of the services received as consideration are measured and recognized based on the fair value of the equity instruments issued. As at May 31, 2012, the Company did not grant any stock options. Mineral Property Acquisitions Costs Costs of acquisition and option costs of mineral rights are capitalized upon acquisition. Mine development costs incurred to develop new ore deposits, to expand the capacity of mines, or to develop mine areas substantially in advance of current production are also capitalized once proven and probable reserves exist and the property is a commercially mineable property. Costs incurred to maintain current production or to maintain assets on a standby basis are charged to operations. If the Company does not continue with exploration after the completion of the feasibility study, the mineral rights will be expensed at that time. Costs of abandoned projects are charged to mining costs including related property and equipment costs. To determine if these costs are in excess of their recoverable amount periodic evaluation of carrying value of capitalized costs and any related property and equipment costs are based upon expected future cash flows and/or estimated salvage value in accordance with Accounting Standards Codification (ASC) 360-10-35-15, Impairment or Disposal of Long-Lived Assets. Various factors could impact our ability to achieve forecasted production schedules. Additionally, commodity prices, capital expenditure requirements and reclamation costs could differ from the assumptions the Company may use in cash flow models from exploration stage mineral interests involves further risks in addition to those factors applicable to mineral interests where proven and proven and probable reserves have been identified, due to the lower level of confidence that the identified mineralized material can ultimately be mined economically. Assets Retirement Obligations The Company follows the provisions of ASC 410, Asset Retirement and Environmental Obligations, which establishes standards for the initial measurement and subsequent accounting for obligations associated with the sale, abandonment or other disposal of long-lived tangible assets arising from the acquisition, construction or development and for normal operations of such assets. Estimates and Assumptions Management uses estimates and assumptions in preparing financial statements in accordance with general accepted accounting principles. Those estimates and assumptions affect the reported amounts of the assets and liabilities, the disclosure of contingent assets and liabilities, and the reported revenues and expenses. Actual results could vary from the estimates that were assumed in preparing these financial statements. F-9 Recent Accounting Pronouncements In December 2011, the Financial Accounting Standards Board ("FASB") issued ASU 2011-12, Comprehensive Income. ASU 2011-12 deferred the new presentation requirements outlined by ASU 2011-05 regarding reclassification of items out of accumulated other comprehensive income. This standard is effective for all annual period beginning after December 15, 2011. This standard is not expected to have a material impact on the Company's financial statements. In December 2011, the FASB issued ASU 2011-11, Balance Sheet: Disclosures about Offsetting Assets and Liabilities. ASU 2011-11 requires entities to disclose both the gross and net information about both instruments and transactions subject to an agreement similar to a master netting arrangement and includes derivatives, sale and repurchase agreements, and securities borrowing and securities lending arrangements. This standard is effective for all fiscal periods beginning on or after January 1, 2013. This standard is not expected to have a material impact on the Company's financial statements. In June 2011, the FASB issued ASU 2011-05, Comprehensive Income: Presentation of Comprehensive Income. ASU 2011- 05 eliminates the option to present components of other comprehensive income as part of the statement of changes in stockholders' equity and items reclassified to the statement of operations are required to be presented separately on the face of the financial statements. This standard is effective for fiscal years beginning after December 15, 2011. This standard is not expected to have a material impact on the Company's financial statements. In May 2011, the FASB issued ASU 2011-04, Fair Value Measurement: Amendments to Achieve Common Fair Value Measure and Disclosure Requirements in US GAAP and IFRS. ASU 2011-04 amended the definition of fair value measurement to be more closely aligned with IFRS including: (1) for Level 3 fair value measurements, quantitative information about unobservable inputs used, a description of the valuation processes used by the entity, and a qualitative discussion about the sensitivity of the measurements to changes in the unobservable inputs; (2) for an entity's use of a nonfinancial asset that is different from the asset's highest and best use, the reason for the difference; (3) for financial instruments not measured at fair value but for which disclosure of fair value is required, the fair value hierarchy level in which the fair value measurements were determined; and (4) the disclosure of all transfers between Level 1 and Level 2 of the fair value hierarchy. This standard is effective for all fiscal periods beginning after December 15, 2011. This standard is not expected to have a material impact on the Company's financial statements. 3. ACQUISITION OF A MINERAL CLAIM During 2011 the Company acquired mineral claims for $20,000 known as the Mendella Property. The Mendella Property is located on Jervis Inlet about 100km northwest of Vancouver, British Columbia. The Mendella Property comprises one MTO mineral claim containing 6 cell claim units totaling 124.551 hectares. The acquisition costs have been impaired and expensed because there had been no exploration activities nor had there been any reserves established and we could not project any future cash flows or salvage value and the acquisition costs were not recoverable. F-10 4. CAPITAL STOCK On November 30, 2011, the Company issued 10,000,000 private placement common shares to its founder for cash of $30,000. 5. SIGNIFICANT TRANSACTIONS WITH RELATED PARTIES Officer-directors have acquired 100% of the outstanding common capital stock of the Company. 6. GOING CONCERN The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. The Company does not have a sufficient working capital for its planned activity, and to service its debt, which raises substantial doubt about its ability to continue as a going concern. Continuation of the Company as a going concern is dependent upon obtaining additional working capital and the management of the Company has developed a strategy which it believes will accomplish this objective through short term loans from an officer-director, and additional equity investments, which will enable the Company to continue operations for the coming year. 7. INCOME TAX The Company has $430 of net operating losses carried forward to offset taxable income in future years which expire commencing in fiscal 2012. The income tax benefit differs from the amount computed by applying the US federal income tax rate of 34% to net loss before income taxes. As at May 31, 2012, the Company had no uncertain tax positions. November 18, 2011 (inception) Through May 31, 2012 ------------ Net Loss Before Taxes 430 Statutory Rate 34% Deferred tax asset 146 Valuation allowance (146) ---- Net deferred tax asset -- ==== 8. SUBSEQUENT EVENTS The Company has evaluated subsequent events from the balance sheet date through to the date of this report and has found no material event to report. F-11 PART II--INFORMATION NOT REQUIRED IN PROSPECTUS ITEM 13. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION The expenses to be paid by us in connection with the securities being registered are as follows: AMOUNT --------- Securities and Exchange Commission Registration Fee $ 1.72* Audit Fees and Expenses 3,500.00 Legal Fees and Expenses 1,000.00 Transfer Agent and Registrar Fees and Expenses 560.00 Miscellaneous Expenses 940.00 --------- Total $6,001.72* ========= ---------- * Estimated amount ITEM 14. INDEMNIFICATION OF DIRECTORS AND OFFICERS Section 78.7502 of the Nevada Revised Statutes and Article VII of our Articles of Incorporation permit us to indemnify our officers and directors and certain other persons against expenses in defense of a suit to which they are parties by reason of such office, so long as the persons conducted themselves in good faith and the persons reasonably believed that their conduct was in our best interests or not opposed to our best interests and, with respect to any criminal action or proceeding, had no reasonable cause to believe their conduct was unlawful. See our Articles of Incorporation filed as Exhibit 2.1 to this registration statement. Indemnification is not permitted in connection with a proceeding by us or in our right in which the officer or director was adjudged liable to us or in connection with any other proceeding charging that the officer or director derived an improper personal benefit, whether or not involving action in an official capacity. ITEM 15. RECENT SALES OF UNREGISTERED SECURITIES The Company issued 10,000,000 shares of common stock to the founder, Stuart Carnie, at a price of $0.003 per share, for total proceeds of $30,000. These shares were issued pursuant to Section 4(2) of the Securities Act. The 10,000,000 shares of common stock are restricted shares as defined in the Securities Act. This issuance was made to the Company's founder who is a sophisticated investor. As promoter of our Company since our inception, the founder is in a position of access to relevant and material information regarding our operations. II-1 ITEM 16. EXHIBITS The following exhibits are included as part of this Form S-1 or are incorporated by reference to our previous filings: Exhibit No. Description ----------- ----------- 3.1 Articles of Incorporation 3.2 Bylaws 5.1 Legal Opinion of Fred Bauman, Attorney, August 3, 2012 10.1 Asset Purchase Agreement 10.2 Property Report 23.1 Consent of M&K CPAS, PLLC, August 3, 2012 ITEM 17. UNDERTAKINGS The undersigned registrant hereby undertakes to provide to the underwriter at the closing specified in the underwriting agreements certificates in such denominations and registered in such names as required by the underwriter to permit prompt delivery to each purchaser. The undersigned registrant hereby undertakes: a. To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: 1. To include any prospectus required by section 10(a)(3) of the Securities Act of 1933; 2. To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement. 3. To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; II-2 4. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue. DEALER PROSPECTUS DELIVERY OBLIGATION Until August 31, 2012, all dealers that effect transactions in these securities, whether or not participating in this offering, may be required to deliver a prospectus. This is in addition to the dealers' obligation to deliver a prospectus when acting as underwriters and with respect to their unsold allotments or subscriptions. II-3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement Form S-1 to be signed on its behalf by the undersigned, in the City of Ocala, Florida, on August 6, 2012. GOLDSTREAM MINING INC. By: /s/ Stuart Carnie ------------------------------------- Stuart Carnie, Chief Executive Officer, Chief Financial Officer, (Principal Executive Officer and Principal Accounting Officer) Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following person, in the capacity and on the date indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ Stuart Carnie Chief Executive Officer, ---------------------------- Chief Financial Officer, August 6, 2012 Stuart Carnie President, Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer) II-4 EX-3 2 ex3-1.txt ARTICLES OF INCORPORATION Exhibit 3.1 ROSS MILLER Secretary of State Document Number 206 North Carson Street 20110818946-10 Carson City, Nevada 89701-4298 Filing Date and Time (775) 684-5708 11/18/2011 10:30 AM Website: www.nvsos.gov Entity Number E0625592011-1 Filed in the office of ARTICLES OF INCORPORATION /s/ Ross Miller (PURSUANT TO NRS 78) Ross Miller Secretary of State State of Nevada ABOVE SPACE IS FOR OFFICE USE ONLY

This form must be accompanied by appropriate fees. EX-3 3 ex3-2.txt BYLAWS Exhibit 3.2 BYLAWS OF GOLDSTREAM MINING INC. ARTICLE I OFFICES AND CORPORATE SEAL SECTION 1.1 Registered Office. GOLDSTREAM MINING INC. (hereinafter the "Corporation") shall maintain a registered office in the State of Nevada. In addition to its registered office, the Corporation shall maintain a principal office at a location determined by the Board. The Board of Directors may change the Corporation's registered office and principal office from time to time. SECTION 1.2 Other Offices. The Corporation may also maintain offices at such other place or places, either within or without the State of Nevada, as may be designated from time to time by the Board of Directors (hereinafter the "Board"), and the business of the Corporation may be transacted at such other offices with the same effect as that conducted at the principal office. SECTION 1.3 Corporate Seal. A Corporate seal shall not be requisite to the validity of any instrument executed by or on behalf of the Corporation, but nevertheless if in any instance a corporate seal be used, the same shall be a circle having on the circumference thereof the name of the Corporation and in the center the words "corporate seal", the year incorporated, and the state where incorporated. ARTICLE II SHAREHOLDERS SECTION 2.1 Shareholders Meetings. All meetings of the shareholders shall be held at the principal office of the Corporation between the hours of 9:00 a.m. and 5:00 p.m., or at such other time and place as may be fixed from time to time by the Board, or in the absence of direction by the Board, by the President or Secretary of the Corporation, either within or without the State of Nevada, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof. A special or annual meeting called by shareholders owning a majority of the entire capital stock of the Corporation pursuant to Sections 2.2 or 2.3 shall be held at the place designated by the shareholders calling the meeting in the notice of the meeting or in a duly executed waiver of notice thereof. SECTION 2.2 Annual Meetings. Annual meetings of a shareholders shall be held on a date designated by the Board of Directors or if that day shall be a legal holiday, then on the next succeeding business day, or at such other date and time as shall be designated from time to time by the Board and stated in the notice of the meeting. At the annual meeting, shareholders shall elect the Board and transact such other business as may properly be brought before thee meeting. In the event that an annual meeting is not held on the date specified in this Section 2.2, the annual meeting may be held on the written call of the shareholders owning a majority of the entire capital stock of the Corporation issued, outstanding, and entitled to vote. SECTION 2.3 Special Meetings of Shareholders. Special meetings of the shareholders, for any purpose or purposes, unless otherwise prescribed by Nevada statute or by the Articles of Incorporation (hereinafter the "Articles"), may be called by the President and shall be called by the President or Secretary at the request in writing of a majority of the Board, or at the request in writing of shareholders owning a majority of the entire capital stock of the Corporation issued, outstanding, and entitled to vote. Such request shall state the purpose or purposes of the proposed meeting. In the event that the President or Secretary fails to call a meeting pursuant to such a request, a special meeting may be held on the written call of the shareholders owning a majority of the entire capital stock of the Corporation issued, outstanding, and entitled to vote. SECTION 2.4 List of Shareholders. The officer who has charge of the stock transfer books for shares of the Corporation shall prepare and make, no more than two (2) days after notice of a meeting of a shareholders is given, a complete list of the shareholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address and the number of shares registered in the name of each shareholder. Such list shall be open to examination and copying by any shareholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten (10) days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or if not so specified, at the place where the meeting is to be held. The list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any shareholder present. SECTION 2.5 Notice of Shareholders Meetings. Written notice of the annual meeting stating the place, date and hour of the meeting and, in case of a special meeting, the purpose or purposes for which the meeting is called, shall be given, either personally or by mail, to each shareholder of record entitled to vote at such meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting. If mailed, such notice shall be deemed to be delivered when mailed to the shareholder at his address as it appears on the stock transfer books of the Corporation. Business transacted at any special meeting of shareholders shall be limited to the purposes stated in the notice unless determined otherwise by the unanimous vote of the holders of all of the issued and outstanding shares of the Corporation present at the meeting in person or represented by proxy. SECTION 2.6 Closing of Transfer Books or Fixing of Record Date. For the purpose of determining shareholders entitled to notice of, or permitted to vote at, any meeting of shareholders or any adjournment thereof, or for the purpose of 2 determining shareholders entitled to receive payment of any dividend, or in order to make a determination of shareholders for any other proper purpose, the board may provide that the stock transfer books shall be closed for a stated period but not to exceed, in any case, sixty (60) days. If the stock transfer books shall be closed for the purpose of determining shareholders entitled to notice of, or permitted to vote at, a meeting of shareholders, such books shall be closed for at least ten (10) days immediately preceding such meeting. In lieu of closing the stock transfer books, the board may fix in advance a date as the record date for any such determination of shareholders, such date in any case to be not more than sixty (60) days and, in case of a meeting of shareholders, not less than ten (10) days prior to he date on which the particular action requiring such determination of shareholders is to be taken. If the stock transfer books are not enclosed and no record date is fixed for the determination of shareholders entitled to notice of, or permitted to vote at, a meeting of shareholders, or for the determination of shareholders entitled to receive payment of a dividend, the record date shall be 4:00 p.m. on the day before the day on which notice of the meeting is given or, if notice is waived, the record date shall be the day on which, and the time at which, the meeting is commenced. When a determination of shareholders entitled to vote at any meeting of shareholders has been made as provided in this section, such determination shall apply to any adjournment thereof, provided that the board may fix a new record date for the adjourned meeting and further provided that such adjournments do not in the aggregate exceed thirty (30) days. The record date for determining shareholders entitled to express consent to action without a meeting pursuant to Section 2.9 shall be the date on which the first shareholder signs the consent. SECTION 2.7 Quorum and Adjournment. (a) The holders of a majority of the shares issued, outstanding, and entitled to vote at the meeting, present in person or represented by proxy, shall constitute a quorum at all meetings of the shareholders for the transaction of business except as otherwise provided by Nevada statute or by the Articles. (b) Business may be conducted once a quorum is present and may continue until adjournment of the meeting notwithstanding the withdrawal or temporary absence of sufficient shares to reduce the number present to less than a quorum. Unless the vote of a greater number or voting by classes is required by Nevada statute or the Articles, the affirmative vote of the majority of the shares then represented at the meeting and entitled to vote on the subject matter shall be the act of the shareholders; provided, however, that if the shares then represented are less than required to constitute a quorum, the affirmative vote must be such as would constitute a majority if a quorum were present; and provided further, that the affirmative vote of a majority of the shares then present shall be sufficient in all cases to adjourn a meeting. (c) If a quorum shall not be present or represented at any meeting of the shareholders, the shareholders entitled to vote at the meeting, present in person or represented by proxy, shall have power to adjourn the meeting to another time or place, without notice other than 3 announcement at the meeting at which adjournment is taken, until a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally notified. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each shareholder of record entitled to vote at the meeting. SECTION 2.8 Voting. At every meeting of the shareholders, each shareholder shall be entitled to one vote in person or by proxy for each share of the capital stock having voting power held by such shareholder, but no proxy shall be voted or acted upon after six (6) months from its date, unless the proxy provides for a longer period not to exceed seven (7) years. SECTION 2.9 Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of shareholders may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of a majority of the outstanding shares entitled to vote with respect to the subject matter of the action unless a greater percentage is required by law in which case such greater percentage shall be required. Section 2.10 Waiver. A shareholder's attendance at a meeting shall constitute a waiver of any objection to defective notice or lack of notice of the meeting unless the shareholder objects at the beginning of the meeting to holding the meeting or transacting business at the meeting, and shall constitute a waiver of any objection to consideration of a particular matter at the meeting unless the shareholder objects to considering the matter when it is presented. A shareholder may otherwise waive notice of any annual or special meeting of shareholders by executing a written waiver of notice either before, at or after the time of the meeting. SECTION 2.11 Conduct of Meetings. Meetings of the shareholders shall be presided over by a chairman to be chosen, subject to confirmation after tabulation of the votes, by a majority of the shareholders entitled to vote at the meeting who are present in person or by proxy. The secretary for the meeting shall be the Secretary of the Corporation, or if the Secretary of the Corporation is absent, then the chairman initially chosen by a majority of the shareholders shall appoint any person present to act as secretary. The chairman shall conduct the meeting in accordance with the Corporation's Articles, Bylaws and the notice of the meeting, and may establish rules for conducting the business of the meeting. After calling the meeting to order, the chairman initially chosen shall call for the election inspector, or if no inspector is present then the secretary of the meeting, to tabulate the votes represented at the meeting and entitled to be cast. Once the votes are tabulated, the shares entitled to vote shall confirm the chairman initially chosen or shall choose another chairman, who shall confirm the secretary initially chosen or shall choose another secretary in accordance with this section. If directors are to be elected, the tabulation of votes present at the meeting shall be announced prior to the casting of votes for the directors. 4 Section 2.12 Election Inspector. The Board of Directors, in advance of any shareholders meeting, may appoint an election inspector to act at such meeting. If an election inspector is not so appointed or is not present at the meeting, the chairman of the meeting may, and upon the request of any person entitled to vote at the meeting shall, make such appointment. If appointed, the election inspector will determine the number of shares outstanding, the authenticity, validity and effect of proxies and the number of shares represented at the meeting in person and by proxy; receive and count votes, ballots and consents and announce the results thereof; hear and determine all challenges and questions pertaining to proxies and voting; and, in general, perform such acts as may be proper to ensure the fair conduct of the meeting. ARTICLE III DIRECTORS SECTION 3.1 Number and Election. The number of directors that shall constitute the whole Board shall initially be done; provided, such number may be changed by the shareholders so long as the number of directors shall not be less than one or more than nine. Directors shall be elected by the shareholders, and each director shall serve until the next annual meeting and until his successor is elected and qualified, or until resignation or removal. SECTION 3.2 Powers. The business and affairs of the Corporation shall be managed by the Board, which may exercise all such powers of the Corporation and do all such lawful acts as are not by Nevada statute, the Articles, or these Bylaws directed or required to be exercised or done by the shareholders. SECTION 3.3 Resignation of Directors. Any director may resign his office at any time by giving written notice of his resignation to the President or the Secretary of the Corporation. Such resignation shall take effect at the time specified therein or, if no time be specified therein, at the time of the receipt thereof, and the acceptance thereof shall not be necessary to make it effective. SECTION 3.4 Removal of Directors. Any director or the entire Board may be removed, with or without cause, by a vote of the holders of a majority of the shares then entitled to vote at an election of directors at a meeting of shareholders called expressly for that purpose. SECTION 3.5 Vacancies. Vacancies resulting from the resignation or removal of a director and newly created directorships resulting from any increase in the authorized number of directors shall be filled by the shareholders in accordance with Section 3.1. SECTION 3.6 Place of Meetings. Unless otherwise agreed by a majority of the directors then serving, all meetings of the Board of Directors shall be held at the Corporation's principal office between the hours of 9:00 a.m. and 5:00 p.m., 5 and such meetings may be held by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Section 3.6 shall constitute presence in person at such meeting. SECTION 3.7 Annual Meetings. Annual meetings of the Board shall be held immediately following the annual meeting of the shareholders and in the same place as the annual meeting of shareholders. In the event such meeting is not held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board, or as shall be specified in a written waiver of notice by all of the directors. SECTION 3.8 Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. SECTION 3.9 Special Meetings. Special meetings of the Board may be called by the President or the Secretary with seven (7) days notice to each director, either personally, by mail, by telegram, or by telephone; special meetings shall be called in like manner and on like notice by the President or Secretary on the written request of two (2) directors and shall in such case be held at the time requested by those directors, o if the President or Secretary fails to call the special meeting as requested, then the meeting may be called by the two requesting directors ad shall be held at the time designated by those directors in the notice. SECTION 3.10 Quorum and Voting. A quorum at any meeting of the Board shall consist of a majority of the number of directors then serving, but not less than two (2) directors, provided that if and when a Board comprised of one member is authorized, or in the event that only one director is then serving, then one director shall constitute a quorum. If a quorum shall not be present at any meeting of the Board, the directors then present may adjourn the meeting to another time or place, without notice other than announcement at the meeting, until a quorum shall be present. If a quorum is present, then the affirmative vote of a majority of directors present is the act of the Board of Directors. SECTION 3.11 Action Without Meeting. Unless otherwise restricted by the Articles of these Bylaws, any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting, if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee. SECTION 3.12 Committee of the Board. The Board, by resolution, adopted by a majority of the full Board, may designate from among its members an executive committee and one or more other committees each of which, to the extent provided in such resolution and permitted by law, shall have and may exercise all the authority of the Board. The Board, with or without cause, may dissolve any such committee or remove any member thereof at any time. The designation of any such committee and the delegation thereto of authority shall not operate to relieve the Board, or any member thereof, of any responsibility imposed by law. 6 SECTION 3.13 Compensation. To the extent authorized by resolution of the Board and not prohibited or limited by the Articles, these Bylaws, or the shareholders, a director may be reimbursed by the Corporation for his expenses, if any, incurred in attending a meeting of the Board of Directors, and may be paid by the Corporation for his expenses, if any, incurred in attending a meeting of the Board of Directors, and may be paid by the Corporation a fixed sum or a stated salary or both for attending meetings of the Board. No such reimbursement or payment shall preclude any director from serving the Corporation in any such capacity and receiving compensation therefore. SECTION 3.14 Waiver. A director's attendance at or participation in a meeting shall constitute a waiver of any objection to defective notice or lack of notice of the meeting unless the director objects at the beginning of the meeting or promptly upon his arrival to holding the meeting or transacting business at the meeting and does not thereafter vote for or assent to action taken at the meeting. A director may otherwise waive notice of any annual, regular or special meeting of directors by executing a written notice of waiver either before or after the time of the meeting. SECTION 3.15 Chairman of the Board. A Chairman of the Board may be appointed by the directors. The Chairman of the Board shall perform such duties as from time to time may be assigned to him by the Board, the shareholders, or these Bylaws. The Vice Chairman, if one has been elected, shall serve in the Chairman's absence. SECTION 3.16 Conduct of Meetings. At each meeting of the Board, one of the following shall act as chairman of the meeting and preside, in the following order of precedence: (a) The Chairman of the Board; (b) The Vice Chairman; (c) The President of the Corporation; or (d) A director chosen by a majority of the directors present, or if a majority is unable to agree on who shall act as chairman, then the director with the earliest date of birth shall act as the chairman. The Secretary of the Corporation, or if he shall be absent from such meeting, the person whom the chairman of such meeting appoints, shall act as secretary of such meeting and keep the minutes thereof. The order of business and rules of procedure at each meeting of the Board shall be determined by the chairman of such meeting, but the same may be changed by the vote of a majority of those directors present at such meeting. The Board shall keep regular minutes of its proceedings. 7 ARTICLE IV OFFICERS SECTION 4.1 Titles, Offices, Authority. The officers of the Corporation shall be chosen by the Board of Directors and shall include a President, a Secretary and a Treasurer, and may, but need not, include a Chairman, a Vice Chairman, a Chief Executive Officer, a Chief Operating Officer, a Vice President, additional Vice Presidents, one or more assistant secretaries and assistant treasurers, or any other officer appointed by the Board. Any number of offices may be held by the same person, unless the Articles or these Bylaws otherwise provide. If only one person is serving as an officer of this Corporation, he or she shall be deemed to be President and Secretary. An officer shall have such authority and shall perform such duties in the management of the Corporation as may be provided by the Articles or these Bylaws, or as may be determined by resolution of the Board or the shareholders in accordance with Article V. SECTION 4.2 Subordinate Officers. The Board may appoint such subordinate officers, agents or employees as the Board may deem necessary or advisable, including one or more additional Vice Presidents, one or more assistant secretaries, and one or more assistant treasurers, each of whom shall hold office for such period, have authority and perform such duties as are provided in these Bylaws or as the Board may from time to time determine. The Board may delegate to any executive officer or to any committee the power to appoint any such additional officers, agents or employees. Notwithstanding the foregoing, no assistant secretary or assistant treasurer shall have power or authority to collect, account for, or pay over any tax imposed by any federal, state or city government. SECTION 4.3 Appointment, Term of Office, Qualification. The officers of the Corporation shall be appointed by the Board and each officer shall serve at the pleasure of the Board until the next annual meeting and until a successor is appointed and qualified, or until resignation or removal. SECTION 4.4 Resignation. Any officer may resign his office at any time by giving written notice of his resignation to the President or the Secretary of the Corporation. Such resignation shall take effect at the time specified therein or, if no time be specified therein, at the time of the receipt thereof, and the acceptance thereof shall not be necessary to make it effective. SECTION 4.5 Removal. Any officer or agent may be removed by the Board whenever in its judgment the best interests of the Corporation will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Appointment of an officer or agent shall not of itself create contract rights. SECTION 4.6 Vacancies. A vacancy in any office, because of death, resignation, removal, or any other cause, shall be filled for the unexpired portion of the term in the manner prescribed in Sections 4.1, 4.2 and 4.3 of this Article IV for appointment to such office. 8 SECTION 4.7 The President. The President shall preside at all meetings of shareholders. The President shall be the principal executive officer of the Corporation and, subject to the control of the Board, shall in general supervise and control all of the business and affairs of the Corporation. He may sign, when authorized by the Board, certificates for shares of the Corporation and deeds, mortgages, bonds, contracts, or other instruments which the Board has authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the Board or by these Bylaws to some other officer or agent of the Corporation, or shall be required by law to be otherwise signed or executed; and in general shall perform all duties incident to the office of the President and such other duties as may be prescribed by the Board form time to time. SECTION 4.8 The Vice President. Each Vice President shall have such powers and perform such duties as the Board or the President may from time to time prescribe and shall perform such other duties as may be prescribed by these Bylaws. At the request of the President, or in case of his absence or inability to act, the Vice President or, if there shall be more than one Vice President then in office, then one of them who shall be designated for the purpose by the President or by the Board shall perform the duties of the President, and when so acting shall have all powers of, and be subject to all the restrictions upon, the President. SECTION 4.9 The Secretary. The Secretary shall act as secretary of, and keep the minutes of, all meetings of the Board and of the shareholders; he shall cause to be given notice of all meetings of the shareholders and directors; he shall be the custodian of the seal of the Corporation and shall affix the seal, or cause it to be affixed, to all proper instruments when deemed advisable by him; he shall have charge of the stock book and also of the other books, records and papers of the Corporation relating to its organization as a Corporation, and shall see that the reports, statements and other documents required by law are properly kept or filed; and he shall in general perform all the duties incident to the office of Secretary. He shall also have such powers and perform such duties as are assigned to him by these Bylaws, and he shall have such other powers and perform such other duties, not inconsistent with these Bylaws, as the Board shall from time to time prescribe. If no officer has been named as Secretary, the duties of the Secretary shall be performed by the President or a person designated by the President. SECTION 4.10 The Treasurer. The Treasurer shall have charge and custody of, and be responsible for, all the funds and securities of the Corporation and shall keep full and accurate accounts of receipts and disbursements in books belonging to the Corporation and shall deposit all monies and other valuable effects in the name of and to the credit of the Corporation in such banks and other depositories as may be designated by the Board, or in the absence of direction by the Board, by the President; he shall disburse the funds of the Corporation as may be ordered by the Board, taking proper vouchers for such disbursements, and shall render to the President and to the directors at the regular meetings of the Board or whenever they may require it, a statement of all his transactions as Treasurer and an account of the financial condition of the Corporation; and, in general, he shall perform all the duties incident to the office of Treasurer and such other duties as may from time to time be assigned 9 to him by the Board. He may sign, with the President or a Vice President, certificates of stock of the Corporation. If no officer has been named as Treasurer, the duties of the Treasurer shall be performed by the President or a person designated by the President. SECTION 4.11 Compensation. The Board shall have the power to set the compensation of all officers of the Corporation. It may authorize any officer, upon whom the power of appointing subordinate officers may have been conferred, to set the compensation of such subordinate officers. ARTICLE V AUTHORITY TO INCUR CORPORATE OBLIGATIONS SECTION 5.1 Limit on Authority. No officer or agent of the Corporation shall be authorized to incur obligations on behalf of the Corporation except as authorized by the Articles or these Bylaws, or by resolution of the Board or the shareholders. Such authority may be general or confined to specific instances. SECTION 5.2 Contracts and Other Obligations. To the extent authorized by the Articles or these Bylaws, or by resolution of the Board or the shareholders, officers and agents of the Corporation may enter into contracts, execute and deliver instruments, sign and issue checks, and otherwise incur obligations on behalf of the Corporation. ARTICLE VI SHARES AND THEIR TRANSFER SECTION 6.1 Certificates for Shares. Certificates representing shares of the Corporation shall be in such form as shall be determined by the Board. Such certificates shall be signed by the President or a Vice President and by the Secretary or an assistant secretary. The signatures of such officers upon a certificate may be facsimiles if the certificate is manually signed on behalf of a transfer agent or a registrar, other than the Corporation itself or one of its employees. Each certificate for shares shall be consecutively numbered or otherwise identified. The name and address of the person to whom the shares represented thereby are issued, with the number of shares and date of issue, shall be entered on the stock transfer books of the Corporation. All certificates surrendered to the Corporation for transfer shall be cancelled and no new certificate shall be issued until the former certificate for a like number of shares shall have been surrendered and cancelled, except that in case of a lost, destroyed or mutilated certificate a new one may be issued therefore upon such terms and indemnity to the Corporation as the Board may prescribe. 10 SECTION 6.2 Issuance. Before the Corporation issues shares, the Board shall determine that the consideration received or to be received for the shares is adequate. A certificate shall not be issued for any share until such share is fully paid. SECTION 6.3 Transfer of Shares. Transfer of shares of the Corporation shall be made only on the stock transfer books of the Corporation by the holder of record thereof or by his legal representative, who shall furnish proper evidence of authority to transfer, or by his attorney thereunto authorized by power of attorney duly executed and filed with the Secretary of the Corporation, and on surrender for cancellation of the certificate for such shares. The person in whose name shares stand on the books of the Corporation shall be deemed by the Corporation to be the owner thereof for all purposes. ARTICLE VII FISCAL YEAR The fiscal year of the Corporation shall be May 31. ARTICLE VIII DIVIDENDS From time to time the Board may declare, and the Corporation may pay dividends on its outstanding shares in the manner and upon the terms and conditions provided by law and its Articles. ARTICLE IX INDEMNIFICATION The Corporation may indemnify and advance litigation expenses to its directors, officers, employees and agents to the extent permitted by law, the Articles or these Bylaws, and shall indemnify and advance litigation expenses to its directors, officers, employees and agents to the extent required by law, the Articles or these Bylaws. The Corporation's obligations of indemnification, if any, shall be conditioned on the Corporation receiving prompt notice of the claim and the opportunity to settle and defend the claim. The Corporation may, to the extent permitted by law, purchase and maintain insurance on behalf of an individual who is or was a director, officer, employee or agent of the Corporation. 11 EX-5 4 ex5-1.txt OPINION & CONSENT OF COUNSEL Exhibit 5.1 [LETTERHEAD OF ROSENFELD BAUMAN & FORBES] July 31, 2012 GOLDSTREAM MINING INC. 12865 West Highway 40 Ocala, FL 34481 Attn: Stuart Carnie - President Ladies and Gentlemen: As counsel for the Company, I have examined the Company's articles of incorporation, by-laws, and such other corporate records, documents and proceedings and such questions of law I have deemed relevant for the purpose of this opinion. I have also, as counsel for the Company, examined the Registration Statement (the "Registration Statement") of the Company on Form S-1, covering the registration under the Securities Act of 1933 of 5,000,000 shares of the Company's common stock, $.001 par value, of the Company (the "Common Stock"). My review has also included the form of prospectus for the issuance of such securities (the "Prospectus") filed with the Registration Statement. On the basis of such examination, I am of the opinion that: 1. The Company is a corporation duly authorized and validly existing and in good standing under the laws of the State of Nevada, with corporate power to conduct its business as described in the Registration Statement. 2. The Company has an authorized capitalization of 75,000,000 shares of Common Stock and no shares of Preferred Stock. 3. The shares of Common Stock currently issued and outstanding are duly and validly issued, fully paid and non-assessable, pursuant to the corporation law of the State of Nevada. 4. The shares of Common Stock offered in the Registration Statement are duly and validly issued, fully paid and non-assessable, pursuant to the corporate law of the State of Nevada. This opinion includes my opinion on Nevada law including the Nevada Constitution, all applicable provisions of Nevada statutes, and reported judicial decisions interpreting those laws. This opinion letter is limited to the matters stated herein, and no opinion is implied or may be inferred beyond the matters expressly stated. I hereby consent to the use of my opinion as herein set forth as an exhibit to the Registration Statement and to the inclusion of this opinion in the Registration Statement. In giving this consent, I do not hereby admit that I come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933 or the rules and regulations of the SEC promulgated thereunder or Item 509 of Regulation S-K. Very truly yours, ROSENFELD BAUMAN & FORBES By: /s/ Frederick C. Bauman ---------------------------------- Frederick C. Bauman 2 EX-10 5 ex10-1.txt ASSET PURCHASE AGREEMENT Exhibit 10.1 ASSET PURCHASE AGREEMENT THIS AGREEMENT dated the 30th day of November, 2011. BETWEEN: JERVIS EXPLORATIONS INC. (the "VENDOR") OF THE FIRST PART AND: GOLDSTREAM MINING INC. (the "PURCHASER") OF THE SECOND PART WHEREAS: A. The Vendor is the registered and beneficial owner of various mineral claims (hereinafter the "CLAIMS"), collectively called Mendella Property. The Claims of the Vendor are more particularly described in Schedule "A" attached hereto and forming part of this Agreement; B. The Vendor has agreed to sell and the Purchaser has agreed to purchase all of the Claims of the Vendor in accordance with the terms of this Agreement. NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the terms and covenants herein and other good and valuable consideration, the receipt and sufficiency of which each party acknowledges, the parties hereto agree as follows: 1. PURCHASE AND SALE OF ASSETS 1.1 SALE OF ASSETS. Subject to the terms and conditions of this Agreement, the Vendor hereby sells, assigns and transfers to the Purchaser, and the Purchaser hereby purchases the Vendor's Claims. 1.2 PURCHASE PRICE. The purchase price payable by the Purchaser to the Vendor for the Vendor's Claims is USD $ 20,000 (the "PURCHASE PRICE"), subject to a carried 3% Net Smelter Royalty as described in Appendix "A". 1.3 PAYMENT OF THE PURCHASE PRICE. The Purchase Price will be paid by the delivery of a cheque. 1.4 DELIVERY OF CLAIMS. The Vendor delivers to the Purchaser, on execution hereof, all of the Claims unconditionally and free and clear of all liens, charges, or encumbrances, except where disclosed. 2. COVENANTS OF THE PARTIES 2.1 COVENANTS. The parties undertake to keep the information with respect to this Agreement, the terms herein, and any related, underlying or subsequent agreements (the "INFORMATION") confidential and not to directly or indirectly disclose the Information at any time to any person or persons or use the Information for any purpose whatsoever. 3. REPRESENTATIONS OF THE VENDOR 3.1 REPRESENTATIONS. The Vendor represents and warrants to the Purchaser as follows, with the intent that the Purchaser will rely on the representations in entering into this Agreement, and in concluding the purchase and sale contemplated by this Agreement: (a) CAPACITY TO SELL. The original Vendor is 0827796 BC LTD. having the power and capacity to own and dispose of the Claims and to enter into this Agreement and carry out its terms to the full extent; (b) AUTHORITY TO SELL. The execution and delivery of this Agreement, and the completion of the transaction contemplated by this Agreement has been duly and validly authorized by all necessary corporate action on the part of the Vendor, and this Agreement constitutes a legal, valid and binding obligation of the Vendor enforceable against the Vendor in accordance with its terms except as may be limited by laws of general application affecting the rights of creditors; (c) SALE WILL NOT CAUSE DEFAULT. Neither the execution and delivery of this Agreement, nor the completion of the purchase and sale contemplated by this Agreement will: (i) violate any of the terms and provisions of the constating documents or bylaws or articles of the Vendor, or any order, decree, statute, bylaw, regulation, covenant, restriction applicable to the Vendor or the Claims; (ii) give any person the right to terminate, cancel or otherwise deal with the Claims; or 2 (iii)result in any fees, duties, taxes, assessments or other amounts relating to the Claims becoming due or payable other than tax payable by the Purchaser in connection with the purchase and sale; (d) ENCUMBRANCES. The Vendor owns and possesses and has a good marketable title to the Claims free and clear of all legal claims, mortgages, liens, charges, pledges, security interest, encumbrances or other claims, except where as disclosed; (e) LITIGATION. There is no litigation or administrative or governmental proceeding or inquiry pending or, to the knowledge of the Vendor, threatened against or relating to the Claims, nor does the Vendor know of or have reasonable grounds that there is any basis for any such action, proceeding or inquiry; (f) NO DEFAULTS. Except as otherwise expressly disclosed in this Agreement there has not been any default in any obligation to be performed under any of the Claims, which are in good standing and in full force and appropriate effect; and (g) GOOD STANDING. Prior to closing this Agreement, the Vendor will maintain, as required, the Claims in good standing. 4. COVENANTS OF THE VENDOR 4.1 PROCURE CONSENTS. The Vendor will diligently and expeditiously take all reasonable steps requested by the Purchaser to obtain all necessary consents to effect the transfer of the Claims. 4.2 COVENANT OF INDEMNITY. The Vendor will indemnify and hold harmless the Purchaser from and against: (a) any and all liabilities, whether accrued, absolute, contingent or otherwise, existing at closing and which are not agreed to be assumed by the Purchaser under this Agreement; (b) any and all losses, claims, damages and costs incurred or suffered by the Purchaser arising out of the breach or inaccuracy of any representation or warranty of the Vendor contained in this Agreement; and (c) any and all actions, suits, proceedings, demands, assessments, judgments, costs and legal and other expenses incident to any of the foregoing. 4.3 EXECUTION OF ALL NECESSARY DOCUMENTS. The Vendor will execute all necessary documents including such assignments as the Purchaser may require to effect the transfer of all of the Claims, including but not limited to, internet contracts and internet names. 3 5. REPRESENTATIONS OF THE PURCHASER 5.1 REPRESENTATIONS. The Purchaser represents and warrants to the Vendor as follows, with the intent that the Vendor will rely on these representations and warranties in entering into this Agreement, and in concluding the purchase and sale contemplated by this Agreement: (a) STATUS OF PURCHASER. The Purchaser is a corporation duly incorporated, validly existing and in good standing and has the power and capacity to enter into this Agreement and carry out its terms; and (b) AUTHORITY TO PURCHASE. The execution and delivery of this Agreement and the completion of the transaction contemplated by this Agreement has been duly and validly authorized by all necessary corporate action on the part of the Purchaser, and this Agreement constitutes a legal, valid and binding obligation of the Purchaser enforceable against the Purchaser in accordance with its terms except as limited by laws of general application affecting the rights of creditors. 6. COVENANTS OF THE PURCHASER 6.1 CONSENTS. The Purchaser will at the request of the Vendor execute and deliver such applications for consent and such assumption agreements, and provide such information as may be necessary to obtain the consents referred to in paragraph 4.1 and will assist and cooperate with the Vendor in obtaining the consents. 6.2 EXECUTION OF ALL NECESSARY DOCUMENTS. The Purchaser will execute all necessary documents as the Vendor may require to effect the transfer of all of the Claims. 7. SURVIVAL OF REPRESENTATIONS AND COVENANTS 7.1 VENDOR'S REPRESENTATIONS AND COVENANTS. All representations, covenants and agreements made by the Vendor in this Agreement or under this Agreement will, unless otherwise expressly stated, survive closing and any investigation at any time made by or on behalf of the Purchaser will continue in full force and effect for the benefit of the Purchaser. 7.2 PURCHASER'S REPRESENTATIONS AND COVENANTS. All representations, covenants and agreements made by the Purchaser in this Agreement or under this Agreement will, unless otherwise expressly stated, survive closing and any investigation at any time made by or on behalf of the Vendor and will continue in full force and effect for the benefit of the Vendor. 4 8. LIABILITIES NOT ASSUMED 8.1 LIABILITIES NOT ASSUMED. The Purchaser will not assume any liabilities of the Vendor. The Purchaser will not be responsible for any liability of the Vendor, past, present or future, relating to the Claims, and the Vendor will indemnify and save harmless the Purchaser from and against any such claim. 9. CONDITIONS PRECEDENT TO THE OBLIGATIONS OF THE PURCHASER 9.1 CONDITIONS. All obligations of the Purchaser under this Agreement are subject to the fulfillment of the following conditions: (a) VENDOR'S REPRESENTATIONS. The Vendor's representations contained in this Agreement will be true. (b) VENDOR'S COVENANTS. The Vendor will have performed and complied with all agreements, covenants and conditions as required by this Agreement. (c) CONSENTS. The Purchaser will have received duly executed copies of the consents or approvals referred to in paragraph 4.1. 9.2 EXCLUSIVE BENEFIT. The foregoing conditions are for the exclusive benefit of the Purchaser and any such condition may be waived in whole or in part by the Purchaser delivering to the Vendor a written waiver to that effect signed by the Purchaser. 10. CONDITIONS PRECEDENT TO THE OBLIGATIONS OF THE VENDOR 10.1 CONDITIONS. All obligations of the Vendor under this Agreement are subject to the fulfillment of the following conditions: (a) PURCHASER'S REPRESENTATIONS. The Purchaser's representations contained in this Agreement will be true. (b) PURCHASER'S COVENANTS. The Purchaser will have performed and complied with all covenants, agreements and conditions as required by this Agreement. (c) CONSENTS OF THIRD PARTIES. All consents or approvals required to be obtained by the Vendor for the purpose of selling, assigning or transferring the Claims have been obtained, provided that this condition may only be relied upon by the Vendor if the Vendor has diligently exercised its best efforts to procure all such consents or approvals and the Purchaser has not waived the need for all such consents or approvals. 5 10.2 EXCLUSIVE BENEFIT. The foregoing conditions are for the exclusive benefit of the Vendor and any such condition may be waived in whole or in part by the Vendor delivering to the Purchaser a written waiver to that effect signed by the Vendor. 11. GENERAL 11.1 GOVERNING LAW. This Agreement and each of the documents contemplated by or delivered under or in connection with this Agreement are governed exclusively by, and are to be enforced, construed and interpreted exclusively in accordance with the laws of British Columbia which will be deemed to be the proper law of the Agreement. 11.2 PROFESSIONAL FEES. Each of the parties will bear the fees and disbursements of their respective lawyers, advisers and consultants engaged by them respectively in connection with the transactions contemplated by this Agreement prior to the closing. 11.3 ASSIGNMENT. No party will assign this Agreement, or any part of this Agreement, without the prior written consent of the other party. Any purported assignment without the required consent is not binding or enforceable against any party. 11.4 ENUREMENT. This Agreement enures to the benefit of and binds the parties and their respective successors and permitted assigns. 11.5 NOTICE. All notices required or permitted to be given under this Agreement will be in writing and personally delivered to the address of the intended recipient set out on the first page of this Agreement or at such other address as may from time to time be notified by any of the parties in the manner provided in this Agreement. 11.6 FURTHER ASSURANCES. The parties will execute and deliver all further documents and take all further action reasonably necessary or appropriate to give effect to the provisions and intent of this Agreement and to complete the transactions contemplated by this Agreement. 11.7 REMEDIES CUMULATIVE. The rights and remedies under this Agreement are cumulative and are in addition to and not in substitution for any other rights and remedies available at law or in equity or otherwise. Any party to this Agreement may terminate this Agreement if any other party is in breach of or defaults under any material term or condition of this Agreement or has made a material misrepresentation in this Agreement. No single or partial exercise by a party of any right or remedy precludes or otherwise affects the exercise of any other right or remedy to which that party may be entitled. 11.8 ENTIRE AGREEMENT. This Agreement constitutes the entire agreement between the parties and there are no representations, express or implied, statutory or otherwise and no collateral agreements other than as expressly set out or referred to in this Agreement. 6 11.9 HEADINGS. The division of this Agreement into sections and the insertion of headings are for convenience only and do not form part of this Agreement and will not be used to interpret, define or limit the scope, extent or intent of this Agreement. 11.10 SEVERABILITY. Each provision of this Agreement is severable. If any provision of this Agreement is or becomes illegal, invalid or unenforceable, the illegality, invalidity or unenforceability of that provision will not affect the legality, validity or enforceability of the remaining provisions of this Agreement. 11.11 SCHEDULES. The Schedules attached hereto form an integral part of this Agreement. 11.12 TIME OF THE ESSENCE. Time will be of the essence of this Agreement. 11.13 COUNTERPARTS. This Agreement and all documents contemplated by or delivered in connection with this Agreement may be executed and delivered by facsimile or original and in any number of counterparts, and each executed counterpart will be considered to be an original. All executed counterparts taken together will constitute one agreement. IN WITNESS WHEREOF the parties have duly executed this Agreement by their duly authorized officers effective the first day and year written above. VENDOR: JERVIS EXPLORATIONS INC. per: -------------------------------------------- Authorized Signatory PURCHASER: GOLDSTREAM MINING INC. per: /s/ Stuart Carnie -------------------------------------------- Authorized Signatory STUART CARNIE 7 SCHEDULE "A" THIS IS SCHEDULE "A" to the Asset Purchase Agreement. INVOICE FOR MINERAL PROPERTY PURCHASE TO: STUART CARNIE GOLDSTREAM MINING INC. FROM: JERVIS EXPLORATIONS INC. Re: MENDELLA PROPERTY PAYMENT Property: The Property consists of the following Claims: NAME NUMBER HECTARES EXPIRY DATE ---- ------ -------- ----------- MENDELLA #903289 124.551 SEPT. 28, 2012 Terms: $20,000 USD, due upon receipt of Property Report, plus 3% Net Smelter Return as described in Appendix "A" ------------------------------------- VENDOR 8 APPENDIX "A" - ROYALTY 3% NET SMELTER RETURNS 1. In this Agreement, "3% NET SMELTER RETURNS" means 3% of the net amount of money received by the Purchaser for its own account from the sale of ore, or ore concentrates or other mineral products from the Claims to a smelter or other mineral products buyer after deduction of smelter and/or refining charges, ore treatment charges, penalties and any and all charges made by the purchaser of ore, concentrates, or other mineral products, less any and all transportation costs which may be incurred in connection with the transportation of ore or concentrates, less all umpire charges which the purchaser may be required to pay. 2. Payment of Net Smelter Returns by the Purchaser to the Vendor shall be made semi-annually within 60 days after the end of each fiscal half year of the Purchaser and shall be accompanied by unaudited financial statements pertaining to the operations carried out by the Purchaser on the Claims. Within 90 days after the end of each fiscal year of the Purchaser in which Net Smelter Returns are payable to the Vendor, the records relating to the calculation of Net Smelter Returns for such year shall be audited and any resulting adjustments in the payment of Net Smelter Returns payable to the Vendor shall be made forthwith. A copy of the said audit shall be delivered to the Vendor within 30 days of the end of such 90-day period. 3. Each annual audit shall be final and not subject to adjustment unless the Vendor delivers to the Purchaser written exceptions in reasonable detail within six months after the Vendor receives the report. The Vendor, or its representative duly authorized in writing, at its expense, shall have the right to audit the books and records of the Purchaser related to Net Smelter Returns to determine the accuracy of the report, but shall not have access to any other books and records of the Purchaser. The audit shall be conducted by a chartered or certified public accountant of recognized standing. The Purchaser shall have the right to condition access to its books and records on execution of a written agreement by the auditor that all information will be held in confidence and used solely for purposes of audit and resolution of any disputes related to the report. A copy of the Vendor's report shall be delivered to the Purchaser upon completion, and any discrepancy between the amount actually paid by the Purchaser and the amount which should have been paid according to the Vendor's report shall be paid forthwith, one party to the other. In the event that the said discrepancy is to the detriment of the Vendor and exceeds 5% of the amount actually paid by the Purchaser, then the Purchaser shall pay the entire cost of the audit. 4. Any dispute arising out of or related to any report, payment, calculation or audit shall be resolved solely by arbitration as provided in the Agreement. No error in accounting or in interpretation of the Agreement shall be the basis for a claim of breach of fiduciary duty, or the like, or give rise to a claim for exemplary or punitive damages or for termination or rescission of the Agreement or the estate and rights acquired and held by the Purchaser under the terms of the Agreement. 9 EX-10 6 ex10-2.txt PROPERTY REPORT Exhibit 10.2 SEPTEMBER 2011 SUMMARY REPORT JERVIS INLET, BC MENDELLA PROPERTY TABLE OF CONTENTS Page ---- EXECUTIVE SUMMARY 3 1.0 INTRODUCTION 4 1.1 Terms of Reference 4 1.2 Location and Access 5 1.3 Topography, Climate, Vegetation 5 1.4 Property Status 6 1.5 Previous Work 7 2.0 GEOLOGICAL OVERVIEW 7 2.1 Regional Geology 7 2.2 Property Geology 7 3.0 CONCLUSIONS AND RECOMMENDATIONS 11 4.0 REFERENCES 12 FIGURES 1. Mendella Property BC Location Map 4 2. Mendella Property Regional Location Map 5 3. Mendella Property Map 6 4. Regional Geology of the Mendella Property 8 5. Mendella Property Photo 9 6. Mendella Open-Cut and Old Wheelbarrow Photo 10 2 EXECUTIVE SUMMARY 1. The Mendella Property is located on Jervis Inlet, about 100 km northwest of Vancouver, BC. Access is by helicopter or float plane from Vancouver or Sechelt, or by boat from Egmont or Pender Harbour on the Sechelt Peninsula. The Mendella Property comprises one MTO mineral claim containing six cell claim units totaling 124.551 hectares. 2. The Jervis Inlet area is underlain by a variety of Jurassic to Tertiary age granitic intrusives of the Coast Plutonic Complex. The granitic rocks intrude and metamorphose Jurassic to Lower Cretaceous argillaceous sediments and andesitic to felsic volcanics of the Gambier Group. 3. The Gambier Group hosts the 60 million tonne Britannia volcanogenic copper, zinc, lead, silver, gold deposit on Howe Sound about 80 km to the southeast. The Mendella Property is predominantly underlain by metamorphosed sediments and volcanics of the Gambier Group with zinc, lead, silver and copper mineralization in a geological setting similar to the Britannia Mine. Two areas of mineralization were explored by prospectors in the early 1900's. More recent exploration includes geological mapping, rock sampling and soil geochemistry by Newmont Exploration Ltd. and James Laird in 1984. No other work has been recorded. 4. A two-phase proposed work program includes construction of a control grid, geological mapping and rock sampling, additional silt geochemical sampling and trenching. Based on a compilation of these results, a diamond drill program will be designed to explore and define the potential resources. 3 1.0 INTRODUCTION 1.1 TERMS OF REFERENCE This summary report is a compilation of geological data currently available regarding the Mendella Property located on Jervis Inlet, about 100 km northwest of Vancouver, BC. Historical information from Laird Exploration Ltd. files, the BC Department of Mines, the Geological Survey of Canada and other sources has been reviewed and used where pertinent. [MAP SHOWING PROPERTY BC LOCATION] FIG. 1 MENDELLA PROPERTY BC LOCATION MAP 4 [MAP SHOWING PROPERTY REGIONAL LOCATION] FIG. 2 MENDELLA PROPERTY REGIONAL LOCATION MAP 1.2 LOCATION AND ACCESS The Mendella Property is located on the shore of Jervis Inlet near Britain River, approximately 100 km northwest of Vancouver, BC, and 65 km north of Sechelt, BC. The area is presently accessible by boat, helicopter or float plane from the Sechelt Peninsula or Powell River. Several campsite locations with good water supplies can be found on the property. Supplies and services are available in Egmont or Pender Harbour. 1.3 TOPOGRAPHY, CLIMATE, VEGETATION The topography along Jervis Inlet extends from sea level to mountain peaks in excess of 2000 metres elevation. The known showings and workings on the Mendella Property are located between sea level and 250 metres of elevation. The climate is typical of the West Coast of BC, 5 generally mild and wet overall with significant snowfall in the winter months. The summers are usually warm with less rainfall. Vegetation at lower elevations is a dense growth of coniferous forest, with cedar, fir, spruce, alder and maple trees. [MAP SHOWING PROPERTY LOCATION] FIG. 3 MENDELLA PROPERTY MAP 1.4 PROPERTY STATUS The Mendella Property comprises one MTO mineral claim containing 6 cell claim units totaling 124.551 hectares. The property was originally staked March 18, 2006. The property was previously owned and explored by James Laird during the 1980's. BC Tenure # Work Due Date Staking Date Total Area (Ha.) ----------- ------------- ------------ ---------------- 903289 Sept. 28, 2012 Sept. 28, 2011 124.551 6 1.5 PREVIOUS WORK The original Mendella Property was discovered in the early 1900's by prospector Thomas Lillie of Pender Harbour. A series of open-cuts were blasted to expose the mineralization, the largest was 5 metres long by 3 metres wide by 3 metres high. An average sample chipped across the face of the cut by the District Mining Engineer in 1917 gave values of 6% zinc, 2% lead and 0.8 oz/t silver. The Mendella Property was re-staked in 1984 by James Laird and optioned to Newmont Exploration Ltd. A Newmont fieldwork program done in 1984 included prospecting, geological mapping, and soil geochemistry. No work has been done since this time. 2.0 GEOLOGICAL OVERVIEW 2.1 REGIONAL GEOLOGY The Upper Jervis Inlet area is underlain by a variety of Jurassic to Tertiary granitic intrusives of the Coast Plutonic Complex. The granitic rocks intrude and metamorphose Jurassic to Lower Cretaceous argillaceous sediments and andesitic to felsic volcanics of the Gambier Group. The Gambier Group hosts the 60 million tonne Britannia volcanogenic (VMS) copper, zinc, lead, silver, gold deposit on Howe Sound about 80 km to the southeast. The Mendella Property is predominantly underlain by metamorphosed sediments and volcanics of the Gambier Group with zinc, lead, silver and copper mineralization in a geological setting similar to the Britannia Mine. 2.2 PROPERTY GEOLOGY The property is underlain by Lower Cretaceous Gambier Group metamorphic schists bounded between two distinct phases of the Coast Plutonic Complex. The schists are banded in a northwest direction with steep westerly to vertical dips. Approximate dimensions of the metamorphic rock package are 600 metres in width at the shoreline by 1400 metres along strike. Mineralization consists of massive and disseminated pyrite, pyrrhotite, marcasite, sphalerite, galena and chalcopyrite associated with quartz-sericite alteration and intense silicification. 7 [MAP SHOWING REGIONAL GEOLOGY OF THE MENDELLA PROPERTY] FIG. 4 REGIONAL GEOLOGY OF THE MENDELLA PROPERTY 8 [PHOTO SHOWING THE MENDELLA PROPERTY] FIG. 5 MENDELLA PROPERTY The work by Newmont included detailed geological mapping, which divided the metamorphic rocks into a series of units within the metamorphic package. The showings of lead and zinc on the shoreline and at the Mendella open-cuts at 250 metres elevation were inferred to be hosted by the same units, thereby establishing significant strike length. The geochemical survey showed corresponding zinc, lead, silver and copper anomalies persisting and strengthening uphill from the known showings. This area is largely unexplored. Rock chip sample values were low. It is likely that extensive oxidization of the faces of the open-cuts leached metal values and would require blasting to take a fresh sample. No grab-samples of the fresh massive sulphides on the dump were assayed. 9 [PHOTO SHOWING MENDELLA OPEN-CUT AND OLD WHEELBARROW] FIG. 6 MENDELLA OPEN-CUT AND OLD WHEELBARROW 10 3.0 CONCLUSIONS AND RECOMMENDATIONS A proposed work program includes GPS-controlled geological mapping, blasting fresh rock samples of surface showings and trench workings, construction of a control grid, and a geochemical sampling program. Based on a compilation of these results, a diamond drill program will be designed to explore and define the potential resources. The anticipated costs of this development are presented in two results-contingent stages. PHASE 1 Reconnaissance geological mapping, prospecting, rock and geochemical sampling. Five days on site, two days travel, three days report preparation. Geologist -10 days @ $450/day $ 4,500.00 Consultant/Project Manager - 10 days @ $450/day $ 4,500.00 Blaster/Geological Assistant - 7 days @ $300/day $ 2,100.00 Truck rental - 1000 km @ 0.75/km inclusive $ 750.00 Boat Rental with fuel - 7 day@ $150.00/day $ 1,050.00 Rock samples - 50 @ $50.00 per sample $ 2,500.00 Geochemical samples - 100 @ $30.00 per sample $ 3,000.00 BC Ferries $ 300.00 Per Diem (with camp rental) - 21 man-days @ $125.00/day $ 2,625.00 Misc. sampling and field supplies $ 500.00 Report and reproduction costs $ 2,000.00 ----------- SUBTOTAL $ 23,825.00 Management Fee @ 15% $ 3,573.75 Contingency @ 10% $ 2,383.00 ----------- TOTAL $ 29,781.75 GST @ 6% $ 1,786.90 ----------- NET TOTAL $ 31,568.65 PHASE 2 1000 metres of diamond drilling @ 100.00 per metre, plus geological supervision, camp and supplies, transportation, assays, report and other ancillary costs. $230,000.00 ----------- TOTAL $261,568.65 =========== 11 4.0 REFERENCES BC Department of Mines Annual Report for 1917, pages 281, 282. Mendella Group. Boyle, H. C. (1984) Geology and Geochemistry of the Mendella Claim Group, BC Assessment Report #13626 James Laird, Laird Explorations Ltd. Prospector and Mining Exploration Contractor for more than 25 years, provided prospecting notes on Lausmann Creek placer gold 1981, 1984 and 1992. Provided notes and photographs on the geology of the Jervis Inlet project area and exploration of the Canyon Gold Property area. Gregory R. Thomson, Geoscientist & Consulting Geologist of 25 years Provided notes and personal experience of mineral exploration and local geology gained while working in the Coastal region of in the Province of British Columbia. 12 EX-23 7 ex23-1.txt CONSENT OF AUDITOR Exhibit 23.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation in this Registration Statement on Form S-1, of our report dated August 3, 2012, of Goldstream Mining Inc. relating to the financial statements as of May 31, 2012 and for the period from November 18, 2011 (Inception) to May 31, 2012, and to the reference to our firm under the caption "Experts" in this Registration Statement. /s/ M&K CPAS, PLLC --------------------------------- M&K CPAS, PLLC Houston, Texas August 3, 2012 S-1 8 maps.pdf MAPS FOR PROSPECTUS & PROPERTY REPORT begin 644 maps.pdf M)5!$1BTQ+C(@#27BX\_3#0H@#3@@,"!O8FH-/#P-+TQE;F=T:"`Y(#`@4@TO M1FEL=&5R("]&;&%T941E8V]D92`-/CX-!5S\SUU#!)9\7`+CK"-H-96YD7!E("]8 M3V)J96-T#2]3=6)T>7!E("]);6%G90TO3F%M92`O:6TQ#2]&:6QT97(@+T1# M5$1E8V]D92`-+U=I9'1H(#4X,@TO2&5I9VAT(#4Q-PTO0FET'B$B*"@D(R0E("7U5F9VAI:FML;6YO8W M1U=G=X>7I[?'U^?W*#A(6&AXB)BHN,C8Z/@)&2DY25EI>8F9J;G)V>GY"AHJ M.DI::GJ*FJJZRMKJ^O_=``0`!/_:``P#`0`"``,``#\`/_:D_M>_4[ZP?4VC MJ'5>G-RLE]US76.>\$@.TX<`C_VI/[7OU.^L'U-HZAU7IK_4[ZP?4RCJ'5>FMRLE]US76.>\$@.TX<`NS_`.6>_M;C_C%K M_P"'+?\`FR[/_EGO[7`_XQ:_^'+?^;+M#_:>_M;@?ZBU_P##EO\`S9.?[3W] MK<_\8M?_``Y;_P`V2/\`:>_M;_\`.+7_`,.6_P#-DO\`EG?[6Y_XQ:_^'+?^ M;)O^6>_M<1_J+7_PY;_S9+_EG_[7$?ZB5_\`#EO_`#9(_P!IS^UOI_<6O_AR MW_FR_]#NO^6?_M;F?[BU_P##EO\`S==U_P`L_P#VMS/]Q:Q_ORW_`)NN\_Y9 M[^UOK_<6O_ARW_FZ;_EGO[6X'^HK/^';?^;IO^6>_M;P?[BL_P"';?\`FZ0_ MM._VMX_U%9_P[;_S=`L_M2?VNVY%$='8:K-S"/4MT>-0?I>`(^Y4KO[4O]K^ MKJ6-_<=AHM:YA'J6Z/&H/TO`$?C:',(]2W1XU!^E MX`C[D;_EG/[6YU_8[?\`AVW_`)NKG_+-_P!K9&1GLLZ4T&JT`5^K9+&[1'YW MYVI5#"_M2?VN[LC.;9TMH-5H`K]6R6MVB/SOSM2JV-_:@_M=6WYC']*:378` M&"VR6-VB/S^^I5/K']J/ZJX^0'4=(I9B-:W<\W6EY<7`0!O@".^JJ=7_`+4? 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