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) February 8, 2010
LITHIUM CORPORATION
(Exact name of registrant as specified in its charter)
Nevada 333-148266 98-0530295
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
200 S Virginia St - 8th Floor, Reno, Nevada 89501
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (775) 322-0626
Not applicable
(Former name or former address, if changed since last report.)
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:
[ ] 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 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On February 8, 2010, Lithium Corporation (the "Company", "us", "we", "our")
accepted Stephen Goss' consent to act as the Company's director and appointed
Mr. Goss to the Company's board of directors.
There are no transactions, since the beginning of our last fiscal year, or any
currently proposed transactions, in which the Company was or is to be a
participant and the amount involved exceeds $120,000 or one percent of the
average of the smaller reporting company's total assets at year end for the last
two completed fiscal years, and in which Mr. Goss had or will have a direct or
indirect material interest. There has been no material plan, contract or
arrangement (whether or not written) to which Mr. Goss is a party, or in which
he participated, that was entered into in connection with Mr. Goss' appointment.
As a result of the above appointment our board of directors now consists of: Tom
Lewis, John Hiner, Henry Tonking and Stephen Goss.
2
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.
LITHIUM CORPORATION
/s/ Tom Lewis
-------------------------------
Tom Lewis
President and Director
Date: February 12, 2010
3