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): December o, 2005
BROOKMOUNT EXPLORATION, INC.
(Exact Name of Registrant as Specified in Its Charter)
Nevada
--------------------------------------------------------------------------------
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
666 Burrard Street, Suite 600, Vancouver, BC, V6C 2X8
-----------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (604) 676 - 5244
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 (see General Instruction A.2. below):
[ ] Written communication 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))
SECTION 3. SECURITIES AND TRADING MARKETS
Item 3.02 Unregistered Sales of Equity Securities
On December 14, 2005, we issued 4,291,000 shares of our restricted common stock
to Mr. David Dadon in connection for business and consulting services that he
will provide to us over the next year. Mr. Dadon did not pay any cash
consideration for the issuance of the shares.
Mr. Dadon has also been appointed to our Board of Directors and will act as
Chairman of the Board.
SECTION 5. CHANGES IN CONTROL OF REGISTRANT
Item 5.01 Changes in Control of Registrant
On December 14, 2005, we issued 4,291,000 shares of our restricted common stock
to Mr. David Dadon in connection for business and consulting services that he
will provide to us over the next year. Mr. Dadon did not pay any cash
consideration for the issuance of the shares.
As a result of the share issuance to Mr. Dadon, he is the registered and
beneficial owner of 20.37% of our issued and outstanding common stock.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On December 14, 2005, we elected David Dadon as a director and appointed him as
Chairman of the Board of Directors.
On December 16, 2005, we appointed Jay Jeffery Shapiro as our Chief Financial
Officer.
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.
Brookmount Exploration, Inc.
a Nevada corporation
/s/ Peter Flueck
By:____________________________
Peter Flueck, President
DATED: December 19, 2005