UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest even reported):  August 9, 2005

Franklin Lake Resources Inc.

(Exact name of registrant as specified in its charter)

Nevada	000-21812	52-2352724
State or other jurisdiction of incorporation	(Commission File Number)	(IRS Employer Identification No.)

172 Starlite Street, So. San Francisco, CA	94080
(Address of principal executive offices)	(Zip Code)

Registrant's telephone number, including area code: (650) 588-0425

______________________________

(Former name or former address, if changed since last report)

Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2 below):

[   ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ]	Pre-commencement communications pursuant to Rule 13e4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 8.01

Other Events

On August 9, 2005, the Registrant announced via press release, a summary of the actions and discussions that had taken place at it's annual shareholder meeting, held on August 8, 2005 at the MGM Hotel in Las Vegas, Nevada.

Father Gregory Ofiesh, president and CEO, recapped that the actual meeting was brief because no voting or other action was taken; stockholders with a majority of the shares had already elected directors and approved the auditor; this procedure was taken as in past years to save the time, energy, and funds required to issue a proxy statement and related material.

The press release announcing the news above is filed herewith as exhibit 99.

Item 9.01

Exhibits

Exhibit No. 99 - Press Release

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated:   August 10, 2005

By:	/s/ Fr. Gregory Ofiesh
	President, Chief Executive Officer

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