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 event reported): May 11, 2006 (May 9, 2006)
BROOKMOUNT EXPLORATIONS INC.
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(Exact name of registrant as specified in its charter)
Nevada 001-32181 98-0201259
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(State of Incorporation) (Commission File No.) (IRS Employer
Identification No.)
999 Canada Place, Suite 404, Vancouver, B.C. V6C 3E2
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(Address of principal executive offices, including zip code)
(604) 676 - 5244
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(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation 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 (17CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
On December 19, 2005, we filed an 8-K announcing that David Dadon had been
elected as our chairman and a director. The 8-K also announced that Jay Jeffery
Shapiro, represented by Mr. Dadon to us as a close colleague and friend, had
been appointed to serve as our Chief Financial Officer. Mr. Dadon had arranged
for a conference call prior to Mr. Shapiro's appointment to introduce someone
whose resume we were provided and we were led to believe was Mr. Shapiro
ostensibly in order to provide us with an opportunity to interview him prior to
his appointment.
On May 9, 2006, we learned that the person represented to us to be Jay Jeffery
Shapiro was not, in fact, Mr. Shapiro. On May 9, 2006, the individual we now
know to be the true Mr. Shapiro contacted us to inform us that he had no
knowledge of Brookmount, had not been asked to serve as our Chief Financial
Officer by Mr. Dadon, had not been the person interviewed by our Chief Operating
Officer, and had in fact previously informed Mr. Dadon in writing that he no
longer wished to be associated with Mr. Dadon in any venture and that Mr. Dadon
was no longer to use his resume in connection with any of his activities.
As a result, we are filing this 8-K to, among other reasons, assure that all
Brookmount shareholders are made aware that individual we now know to be Jay
Jeffery Shapiro whose biography was contained in our annual report on Form
10-KSB and Form 10-KSB/A, never played any role in our company or in any of our
disclosures. We will undertake the proper filings to correct any reference to
Mr. Shapiro's participation in our company.
Effective May 9, 2006, we appointed Zaf Sungur to serve as our Chief Financial
Officer.
SECTION 8 - OTHER EVENTS
ITEM 8.01 OTHER EVENTS.
On December 19, 2005, we filed an 8-K announcing that David Dadon had been
elected as our chairman and a director. The 8-K also announced that Jay Jeffery
Shapiro, represented by Mr. Dadon to us as a close colleague and friend, had
been appointed to serve as our Chief Financial Officer. Mr. Dadon had arranged
for a conference call prior to Mr. Shapiro's appointment to introduce someone
whose resume we were provided and we were led to believe was Mr. Shapiro
ostensibly in order to provide us with an opportunity to interview him prior to
his appointment.
On May 9, 2006, we learned that the person represented to us to be Jay Jeffery
Shapiro was not, in fact, Mr. Shapiro. On May 9, 2006, the individual we now
know to be the true Mr. Shapiro contacted us to inform us that he had no
knowledge of Brookmount, had not been asked to serve as our Chief Financial
Officer by Mr. Dadon, had not been the person interviewed by our Chief Operating
Officer, and had in fact previously informed Mr. Dadon in writing that he no
longer wished to be associated with Mr. Dadon in any venture and that Mr. Dadon
was no longer to use his name or resume in connection with any of his
activities.
As a result, we are filing this 8-K to, among other reasons, assure that all
Brookmount shareholders are made aware that individual we now know to be Jay
Jeffery Shapiro whose biography was contained in our annual report on Form
10-KSB and Form 10-KSB/A and a separate press release dated December 16, 2005,
never played any role in our company or in any of our disclosures. We will
undertake the proper filings to correct any reference to Mr. Shapiro's
participation in our company.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
99.1 Email from Jay Jeffery Shapiro to Zaf Sungur, dated May 9, 2006.
99.2 Letter from Jay Jeffery Shapiro to David Dadon, dated May 9, 2006.
99.3 Press Release dated May 11, 2006.
SIGNATURE
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.
Dated: May 11, 2006 BROOKMOUNT EXPLORATIONS INC.
By: /s/ Peter Flueck
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INDEX TO EXHIBITS
Exhibit No. Exhibit
99.1 Email from Jay Jeffery Shapiro to Zaf Sungur, dated May 9, 2006.
99.2 Letter from Jay Jeffery Shapiro to David Dadon, dated May 9, 2006.
99.3 Press Release dated May 11, 2006.