Delaware
|
0-15260
|
88-0218411
|
(State
or Other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
200
Queens Quay East, Unit #1, Toronto, Ontario, Canada
M5A
4K9
|
N/A
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
(d)
|
Exhibits. |
5.1
|
Letter
of resignation from Serguei Bedziouk to the Company dated May 6,
2009.
|
ELEMENT
21 GOLF COMPANY
|
|||
Date: May
12, 2009
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By:
|
/s/ Nataliya Hearn
|
|
Dr.
Nataliya Hearn
|
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President
|