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
February 13, 2006
Date of Report (Date of earliest event reported)
LINCOLN GOLD CORPORATION
(Exact name of registrant as specified in its charter)
| NEVADA | 0-25827 | 88-0419475 |
| (State or other jurisdiction of | (Commission File | (IRS Employer Identification |
| incorporation) | Number) | No.) |
| Suite 350, 885 Dunsmuir Street | |
| Vancouver, British Columbia Canada | V6C 1N5 |
| (Address of principal executive offices) | (Zip Code) |
(604) 688-7377
Registrant's telephone number, including area code
NOT APPLICABLE
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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 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 5 CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Election of Directors
Mr. James Currie has resigned as a director of Lincoln Gold Corporation (the “Company”) effective February 13, 2006. Mr. Andrew Bowering has been appointed to the board of directors to fill the vacancy resulting from Mr. Currie’s resignation.
2.
SIGNATURES
Pursuant to the requirements of the Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LINCOLN GOLD CORPORATION | ||
| DATE: February 17, 2006 | By: | /s/ Paul Saxton |
| PAUL SAXTON | ||
| President and Chief Executive Officer | ||
3.