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): August 6, 2009

                              DAULTON CAPITAL CORP.
                   ------------------ ----------------------
             (Exact name of Registrant as specified in its charter)



          Nevada                       None                     30-0459858
-------------------------------------------------------------------------------
(State or other jurisdiction   (Commission File No.)          (IRS Employer
      of incorporation)                                     Identification No.)


                           39 New Brighton Manor S.E.
                                Calgary, Alberta
                                 Canada T2Z 4G8
                 ----------------------------- ---------------
          (Address of principal executive offices, including Zip Code)


       Registrant's telephone number, including area code: (888) 387-1403
                                                           ---------------

                                       N/A
                ------------------------------------------------
          (Former name or former address if changed since last report)




<PAGE>


Item 5.02  Departure of Directors or Certain  Officers;  Election of  Directors,
           Appointment of Certain Officers, Compensatory Arrangements of Certain
           Officers.

     On  August  6,  2009 the  following  persons,  without  any  action  by the
Company's shareholders, were appointed directors of the Company:

                                 Terry R. Fields
                               Michael R. Mulberry

     Mr.  Fields has been  engaged in the  private  practice  of law since 1969.
Since 1985 Mr. Fields has been President and Director of ten public companies in
the United  States and  Canada,  mostly in the  natural  resource  area.  He was
President of High Desert Mineral Resources from 1985 until 2000 when it was sold
to Royal Gold  Corporation  for over  $25,000,000.  At present,  Mr. Fields is a
Director of Yankee Hat Minerals  (YHT TSX),  Advanced ID Corp (AIDO BB),  Meadow
Bay Capital Corp.  (MAY) and  President  and Director of First Pursuit  Ventures
Ltd. (FPVH), Spirit Exploration Inc. (SPXP) and Malwin Ventures Inc. (MLWN). Mr.
Fields received his Bachelor of Science Degree from the University of California
in 1965 and his law degree from Loyola University School of Law in 1968.

     Since July 2000 Mr.  Mulberry has been  employed in various  executive  and
management  positions within the mineral exploration  industry.  Mr. Mulberry is
currently the President of Encore Resource  Exploration,  a TSX-Venture Company.
Between 1988 and 1991 Mr.  Mulberry was in the  financial  planning  division of
London Life Insurance  Company.  Between June 1996 and March 1998, Mr.  Mulberry
was a licensed  financial advisor with BMO Nesbitt Burns. Mr. Mulberry graduated
from the University of Western Ontario in 1987.

Item 5.03  Amendments to Articles of Incorporation  or Bylaws,  Change in Fiscal
           Year

     On  August  6,  2009  shareholders  owning  a  majority  of  the  Company's
outstanding  shares  approved a 4-for-1  forward split of the  Company's  common
stock.  The forward  stock split will be effective  when FINRA has completed its
review of the documentation pertaining to the stock split.



<PAGE>


                                   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.


Date:   August 10, 2009
                                          DAULTON CAPITAL CORP.


                                          By: /s/ Ryan Beamin
                                              --------------------------------
                                              Ryan Beamin, President
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{"company-data": {"conformed-name": "Daulton Capital Corp.", "cik": "0001437467", "assigned-sic": "1311", "irs-number": "000000000", "state-of-incorporation": "NV", "fiscal-year-end": "0430"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-152002", "film-number": "091001331"}, "business-address": {"street1": "39 NEW BRIGHTON MANOR, S.E.", "city": "CALGARA", "state": "A0", "zip": "T2Z 4G8", "phone": "866-822-0325"}, "mail-address": {"street1": "39 NEW BRIGHTON MANOR, S.E.", "city": "CALGARA", "state": "A0", "zip": "T2Z 4G8"}}
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): August 6, 2009

                              DAULTON CAPITAL CORP.
                   ------------------ ----------------------
             (Exact name of Registrant as specified in its charter)

          Nevada                       None                     30-0459858
-------------------------------------------------------------------------------
(State or other jurisdiction   (Commission File No.)          (IRS Employer
      of incorporation)                                     Identification No.)

                           39 New Brighton Manor S.E.
                                Calgary, Alberta
                                 Canada T2Z 4G8
                 ----------------------------- ---------------
          (Address of principal executive offices, including Zip Code)

       Registrant's telephone number, including area code: (888) 387-1403
                                                           ---------------

                                       N/A
                ------------------------------------------------
          (Former name or former address if changed since last report)
Item 5.02  Departure of Directors or Certain  Officers;  Election of  Directors,
           Appointment of Certain Officers, Compensatory Arrangements of Certain
           Officers.

     On  August  6,  2009 the  following  persons,  without  any  action  by the
Company's shareholders, were appointed directors of the Company:

                                 Terry R. Fields
                               Michael R. Mulberry

     Mr.  Fields has been  engaged in the  private  practice  of law since 1969.
Since 1985 Mr. Fields has been President and Director of ten public companies in
the United  States and  Canada,  mostly in the  natural  resource  area.  He was
President of High Desert Mineral Resources from 1985 until 2000 when it was sold
to Royal Gold  Corporation  for over  $25,000,000.  At present,  Mr. Fields is a
Director of Yankee Hat Minerals  (YHT TSX),  Advanced ID Corp (AIDO BB),  Meadow
Bay Capital Corp.  (MAY) and  President  and Director of First Pursuit  Ventures
Ltd. (FPVH), Spirit Exploration Inc. (SPXP) and Malwin Ventures Inc. (MLWN). Mr.
Fields received his Bachelor of Science Degree from the University of California
in 1965 and his law degree from Loyola University School of Law in 1968.

     Since July 2000 Mr.  Mulberry has been  employed in various  executive  and
management  positions within the mineral exploration  industry.  Mr. Mulberry is
currently the President of Encore Resource  Exploration,  a TSX-Venture Company.
Between 1988 and 1991 Mr.  Mulberry was in the  financial  planning  division of
London Life Insurance  Company.  Between June 1996 and March 1998, Mr.  Mulberry
was a licensed  financial advisor with BMO Nesbitt Burns. Mr. Mulberry graduated
from the University of Western Ontario in 1987.

Item 5.03  Amendments to Articles of Incorporation  or Bylaws,  Change in Fiscal
           Year

     On  August  6,  2009  shareholders  owning  a  majority  of  the  Company's
outstanding  shares  approved a 4-for-1  forward split of the  Company's  common
stock.  The forward  stock split will be effective  when FINRA has completed its
review of the documentation pertaining to the stock split.
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.

Date:   August 10, 2009
                                          DAULTON CAPITAL CORP.

                                          By: /s/ Ryan Beamin
                                              --------------------------------
                                              Ryan Beamin, President