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<title>The Goldfield Corporaton - Form 8-K </title>



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<font size="2">UNITED STATES<br>
SECURITIES AND EXCHANGE
COMMISSION<br>
WASHINGTON, D.C. 20549</font></p>





<p class=MsoNormal align=center style='text-align:center'><font size="2">FORM 8-K</font></p>





<p class=MsoNormal align=center style='margin-bottom:3.0pt;text-align:center'>
<font size="2">CURRENT REPORT <br>
Pursuant to Section 13 OR
15(d) of The Securities Exchange Act of 1934</font></p>





<p class=MsoNormal style='margin-bottom:3.0pt'><font size="2">&nbsp;&nbsp;Date of Report (Date of Earliest Event
Reported): May 24, 2005</font></p>



<p class=MsoNormal align=center style='margin-bottom:3.0pt;text-align:center'><u>
<font size="2">THE GOLDFIELD CORPORATION<br>
</font></u><font size="2">(Exact Name of Registrant as
Specified in its Charter)</font></p>

<p class=MsoNormal align=center style='margin-bottom:3.0pt;text-align:center'><u>
<font size="2">Delaware<br>
</font></u><font size="2">(State or Other Jurisdiction
of Incorporation)</font></p>

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<p class=MsoNormal style='margin-bottom:3.0pt'><font size="2"> <u>1-7525</u>&nbsp;</font></p>

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<u>88-0031580</u> </font></td>
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<p class=MsoNormal><font size="2">(Commission File Number)</font></p>



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      <td width="200" align="center"><font size="2">(I.R.S.
Employer Identification No.)</font></td>
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      <td width="300" align="center"><font size="2">&nbsp; </font></td>
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      <td width="300" align="center"><font size="2"> <u>100 Rialto Place, Suite 500, Melbourne,
Florida</u> </font></td>
      <td width="200" align="center"><u><font size="2">32901</font></u></td>
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      <td width="300" align="center"><font size="2">(Address of Principal
      Executive Offices)</font></td>
      <td width="200" align="center"><font size="2">(Zip Code)</font></td>
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<p class=MsoNormal align=center style='margin-bottom:3.0pt;text-align:center'><u>
<font size="2">(321) 724-1700<br>
</font></u><font size="2">(Registrant's Telephone
Number, Including Area Code)</font></p>





<p class=MsoNormal align=center style='text-align:center'><u><font size="2">Not Applicable<br>
</font></u><font size="2">(Former Name or Former
Address, if Changed Since Last Report)</font></p>



<p class=MsoNormal><font size="2">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: </font> </p>

<p class=MsoNormal><font size="2"><font face="Wingdings">o</font>&nbsp;&nbsp; Written communications pursuant to Rule&nbsp;425 under the
Securities Act (17 CFR 230.425) </font>
</p>

<p class=MsoNormal><font face="Wingdings" size="2">o</font><font size="2">&nbsp;&nbsp; Soliciting material pursuant to Rule&nbsp;14a-12 under the
Exchange Act (17 CFR 240.14a-12) </font> </p>

<p class=MsoNormal><font face="Wingdings" size="2">o</font><font size="2">&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b)) </font> </p>

<p class=MsoNormal><font size="2">&nbsp;<font face="Wingdings">o</font>&nbsp; Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c)) </font> </p>

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style='page-break-before:always'>


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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>
<font size="2">Table of Contents</font></p>

<p class=MsoNormal><b><font size="2">&nbsp;</font></b></p>

<p class=MsoNormal><b><font size="2">Item
8.01 - Other Events<br>
Item
9.01&nbsp;- Financial Statements and Exhibits<br>
Signature<br>
Exhibit
Index<br>
Press
release dated May 25, 2005.</font></b></p>

<p class=MsoNormal><b><font size="2">&nbsp;</font></b></p>

<p class=MsoNormal><b><font size="2">Item
8.01 - Other Events</font></b></p>



<p class=MsoNormal><font size="2">On
May 25, 2005, The Goldfield Corporation issued a press release announcing the
results of its annual meeting of stockholders held on May 24, 2005 and an
extension of its stock repurchase plan.&nbsp; A copy of this press release is
attached and incorporated by reference herein as Exhibit 99.1.</font></p>



<p class=MsoNormal><b><font size="2">Item
9.01&nbsp;- Financial Statements and Exhibits. <br>
&nbsp;</font></b></p>

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  <p class=MsoNormal><font size="2">(c)</font></p>
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  <p class=MsoNormal><font size="2">Exhibits.
  <br>
  &nbsp;</font></p>
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<p class=MsoNormal>&nbsp;</p>



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  <p class=MsoNormal><u><font size="2">Number</font></u></p>
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  height:27.9pt'>
  <p class=MsoNormal>&nbsp;</p>
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  <p class=MsoNormal><u><font size="2">Description</font></u></p>
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  <p class=MsoNormal align=center style='text-align:left'><font size="2">Exhibit&nbsp;99-1</font></p>
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  height:27.9pt'>
  <p class=MsoNormal><font size="2">&nbsp;</font></p>
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  <p class=MsoNormal><font size="2">Press
  release of The Goldfield Corporation dated May 25, 2005</font></p>
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<p class="MsoNormal">&nbsp;</p>





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<p class=MsoNormal align=center style='text-align:center'><font size="2">SIGNATURE</font></p>



<p class=MsoNormal style='text-align:justify'><font size="2">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.</font></p>



<p class=MsoNormal>&nbsp;</p>

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<p class=MsoNormal><font size="2">&nbsp;THE GOLDFIELD CORPORATION</font></p>





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      <td><font size="2">&nbsp; </font></td>
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      <td><font size="2">&nbsp; </font></td>
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<p class=MsoNormal><font size="2">By:&nbsp; </font>
<u><font size="2">/s/ Stephen R. Wherry</font></u></p>

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<p class=MsoNormal><font size="2">Name: Stephen
R. Wherry</font></p>

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<p class=MsoNormal><font size="2">Title: Vice President, Chief Financial <br>
Officer
(Principal Financial Officer), <br>
Treasurer, Assistant Secretary and <br>
Principal
Accounting Officer</font></p>

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<p class=MsoNormal>&nbsp;</p>

<p class=MsoNormal><font size="2">Dated:&nbsp;
May 26, 2005</font></p>



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<p class=MsoNormal align=center style='text-align:center'><b><font size="2">Exhibit Index</font></b></p>



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  <p class=MsoNormal>&nbsp;</p>
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  height:27.9pt'>
  <p class=MsoNormal><u><font size="2">Description</font></u></p>
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 </tr>
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  <td width="16%" valign=top style='width:16.18%;padding:0in 0in 0in 0in;
  height:27.9pt'>
  <p class=MsoNormal align=center style='text-align:center'><font size="2">Exhibit&nbsp;99-1</font></p>
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  <p class=MsoNormal>&nbsp;</p>
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  <td width="81%" valign=top style='width:81.16%;padding:0in 0in 0in 0in;
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  <p class=MsoNormal><font size="2">Press
  release of The Goldfield Corporation dated May 25, 2005</font></p>
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The Goldfield Corporaton - Form 8-K
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): May 24, 2005
THE GOLDFIELD CORPORATION
(Exact Name of Registrant as
Specified in its Charter)
Delaware
(State or Other Jurisdiction
of Incorporation)
1-7525
88-0031580
(Commission File Number)
(I.R.S.
Employer Identification No.)
100 Rialto Place, Suite 500, Melbourne,
Florida
32901
(Address of Principal
      Executive Offices)
(Zip Code)
(321) 724-1700
(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 filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of
the following provisions:
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))
Table of Contents
Item
8.01 - Other Events
Item
9.01 - Financial Statements and Exhibits
Signature
Exhibit
Index
Press
release dated May 25, 2005.
Item
8.01 - Other Events
On
May 25, 2005, The Goldfield Corporation issued a press release announcing the
results of its annual meeting of stockholders held on May 24, 2005 and an
extension of its stock repurchase plan.  A copy of this press release is
attached and incorporated by reference herein as Exhibit 99.1.
Item
9.01 - Financial Statements and Exhibits.
(c)
Exhibits.
Number
Description
Exhibit 99-1
Press
  release of The Goldfield Corporation dated May 25, 2005
SIGNATURE
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.
THE GOLDFIELD CORPORATION
By:
/s/ Stephen R. Wherry
Name: Stephen
R. Wherry
Title: Vice President, Chief Financial
Officer
(Principal Financial Officer),
Treasurer, Assistant Secretary and
Principal
Accounting Officer
Dated: 
May 26, 2005
Exhibit Index
Number
Description
Exhibit 99-1
Press
  release of The Goldfield Corporation dated May 25, 2005