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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, D.C. 20549</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM 8-K</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">CURRENT REPORT</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Pursuant to Section 13 or 15(d) of</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">The Securities Exchange Act of 1934</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report: June 27, 2013</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>XSUNX, INC.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">---------------</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
  charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 42%; padding-right: -0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Colorado</B></FONT></TD>
      <TD STYLE="width: 28%; padding-right: -0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>000-29621</B></FONT></TD>
      <TD STYLE="width: 30%; padding-right: -0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>84-1384159</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction of</FONT></TD>
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(Commission File Number)</FONT></TD>
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">incorporation or organization)</FONT></TD>
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">Identification No.)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: -0.5in; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>65 Enterprise, Aliso Viejo, CA 92656</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">------------------------------------</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(New address of principal executive offices)
  (Zip Code)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant's telephone number, including area
  code: (949) 330-8060</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">|_| Written communications pursuant to Rule
  425 under the Securities Act</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(17 CFR 230.425)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">|_| Soliciting material pursuant to Rule 14a-12
  under the Exchange Act</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(17 CFR 240.14a-12)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">|_| Pre-commencement communications pursuant
  to Rule 14d-2(b) under the</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Exchange Act (17 CFR 240.14d-2(b))</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">|_| Pre-commencement communications pursuant
  to Rule 13e-4(c) under the</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Exchange Act (17 CFR 240.13e-4(c))</P>
  
  
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  <P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 3.02 Unregistered Sales of Equity Securities.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On June 27, 2013, the Board
  of Directors of XsunX, Inc. (&ldquo;the Company&rdquo;) authorized the issuance of 5,000 shares of Series A Preferred Stock (the
  &ldquo;Shares&rdquo;) to the Company&rsquo;s Chief Executive Officer and Director, Tom M. Djokovich. The Shares were issued in
  consideration for the sum of one dollar ($1), and the contribution of services by Mr. Djokovich to the Company, which the Board
  deemed full and fair consideration.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The terms of the Series
  A Preferred Stock are discussed more fully in Item 3.03 and 5.03 of this filing.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><I>The above sale by the Company of its unregistered
  securities were made by the Company in reliance upon Section 4(2) of the Securities Act of 1933, as amended (the &quot;1933 Act&quot;).
  All of the individuals and/or entities that received the unregistered securities were known to the Company and its management,
  through pre-existing business relationships, as the Company&rsquo;s officer and director. All purchasers were provided access to
  all material information, which they requested, and all information necessary to verify such information and were afforded access
  to management of the Company in connection with their purchases. All purchasers of the unregistered securities acquired such securities
  for investment and not with a view toward distribution, acknowledging such intent to the Company. All certificates or agreements
  representing such securities that were issued contained restrictive legends, prohibiting further transfer of the certificates or
  agreements representing such securities, without such securities either being first registered or otherwise exempt from registration
  in any further resale or disposition.</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 3.03 Material Modification to Rights of Security Holders.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On June 28, 2013, the Company
  filed a Certificate of Designation for its Series A Preferred Stock with the Secretary of State of Colorado designating 10,000
  shares of its authorized Preferred Stock as Series A Preferred Stock. The Series A Preferred Shares has a par value of $0.01 per
  share. The Series A Preferred Shares do not have a dividend rate and are not redeemable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In addition, the Series
  A Preferred Shares rank senior to the Company&rsquo;s common stock. The Series A Preferred Shares have voting rights equal to that
  of the common stockholders and may vote on any matter that common shareholders may vote. One or more shares of Series A Preferred
  Stock has the voting equivalent of not less than 60% of the issued and outstanding common stock (representing a super majority
  voting power) of the vote required to approve any action, in which the shareholders of the Company&rsquo;s common stock may vote.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In the event of any liquidation,
  dissolution or winding up of the Company, either voluntary or involuntary, the Holders of shares of Series A Preferred Stock shall
  be entitled to receive, immediately after any distributions to Senior Securities required by the Company's Certificate of Incorporation
  or any certificate of designation, and prior in preference to any distribution to Junior Securities but in parity with any distribution
  to Parity Securities, an amount per share equal to $.01 per share. Holders of shares of Series A Preferred Stock shall not be entitled
  to any dividends, and the Company has no redemption rights for Series A Preferred Stock issued.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: White">Further,
  the approval by the Board of Directors for the issuance of the Series A Preferred Stock was done in response to an effort to
  reduce the prohibitive costs associated with obtaining a quorum of the shareholders, standing currently at approximately
  16,000 shareholders,<FONT STYLE="font: 11pt Arial, Helvetica, Sans-Serif; color: #1F497D">&nbsp;</FONT>for the purpose of a
  shareholders meeting and vote to amend the Articles of Incorporation to increase the Company&rsquo;s number of authorized
  common shares. </FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: White">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: White">For these reasons, the Board of Directors considered with its legal counsel whether there are alternatives
  that will allow the Company to conduct shareholder actions for the continuation of the Company associated with financing and conducting
  operations, and providing greater flexibility with respect to purposes that may include: providing equity incentives to employees
  or consultants, establishing strategic relationships with other companies, and expanding the Company&rsquo;s business or product
  lines through the acquisition of other businesses or products.</FONT></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This brief description
  of the Certificate of Designation is only a summary of the material terms and is qualified in its entirety by reference to the
  full text of the form of the Certificate of Designation as attached to this Current Report on Form 8-K as Exhibit 4.1.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 5.01 Changes in Control of Registrant.</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On June 27, 2013, the Company
  authorized the issuance of 5,000 shares of if Series A Preferred Stock (the &ldquo;Shares&rdquo;) to the Company&rsquo;s Chief
  Executive Officer and Director, Tom M. Djokovich.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Series A Preferred
  Shares issued by the Company, rank senior to the Company&rsquo;s common stock. The Series A Preferred Shares have voting rights
  equal to that of the common stockholders and may vote on any matter that common shareholders may vote. One or more shares of Series
  A Preferred Stock has the voting equivalent of not less than 60% of the issued and outstanding common stock (representing a super
  majority voting power) of the vote required to approve any action, in which the shareholders of the Company&rsquo;s common stock
  may vote.</P>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On June 28, 2013, Mr. Djokovich
  held 14,493,000 shares of the Company's common stock (3.75% of the issued and outstanding common stock, as of June 28, 2013), of
  which includes 14,068,000 shares owned by the Djokovich Limited Partnership. Mr. Djokovich shares voting and dispositive power
  with respect to these shares with his wife. Upon the issuance of the 5,000 shares of the Company&rsquo;s Series A Preferred stock,
  Mr. Djokovich has the voting equivalent of 239,851,377 shares of common stock or approximately 63% of the Company's voting stock.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 5.03 Amendments to Articles of Incorporation.</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On June 27, 2012, the Company
  amended its Articles of Incorporation for the creation of its Series A Preferred Stock. The rights and privileges of the Series
  A Preferred Stock are discussed more fully above, and the full text of the form of the Certificate of Designation is attached to
  this Current Report on Form 8-K as Exhibit 4.1..</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>Item 9.01</B></FONT><FONT STYLE="letter-spacing: 0">
  </FONT><FONT STYLE="font-size: 10pt"><B>Financial Statements and Exhibits.</B></FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 35pt; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Not applicable.</FONT></TD>
  </TR></TABLE>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="text-align: left; vertical-align: bottom; width: 35pt"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Not applicable.</FONT></TD>
  </TR></TABLE>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="text-align: left; vertical-align: bottom; width: 35pt"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Not applicable.</FONT></TD>
  </TR></TABLE>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="text-align: left; vertical-align: bottom; width: 35pt"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Exhibit</FONT></TD>
  </TR></TABLE>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The following is a complete list of exhibits
  filed as part of this Report. Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K.</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 17%"><FONT STYLE="font-size: 10pt"><B><U>EXHIBIT NO.</U></B></FONT></TD>
      <TD STYLE="width: 52%"><FONT STYLE="font-size: 10pt"><B><U>DESCRIPTION</U></B></FONT></TD>
      <TD STYLE="width: 31%"><FONT STYLE="font-size: 10pt"><B><U>LOCATION</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
      <TD>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.4pt; text-indent: -2.4pt"><A HREF="ex4_1certofdesignation.htm">Certificate of Designation Series A Preferred Stock</A>&nbsp;</P></TD>
      <TD><FONT STYLE="font-size: 10pt">Provided herewith</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 12pt">&nbsp;</TD>
      <TD STYLE="font-size: 12pt">&nbsp;</TD>
      <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0">&nbsp;</P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">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 thereunto duly authorized.</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  
  
  
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 51%; font-size: 12pt">&nbsp;</TD>
      <TD STYLE="width: 1%; font-size: 12pt">&nbsp;</TD>
      <TD STYLE="width: 48%; font-size: 12pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 12pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-size: 12pt"><B>XSUNX, INC.</B></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 12pt">&nbsp;</TD>
      <TD STYLE="font-size: 12pt">&nbsp;</TD>
      <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Date: July 2, 2013</FONT></TD>
      <TD><FONT STYLE="font-size: 10pt">By:&nbsp;&nbsp;</FONT></TD>
      <TD><FONT STYLE="font-size: 10pt">/s/&nbsp;Tom Djokovich</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="2" STYLE="font-size: 7.5pt">&nbsp;</TD>
      <TD>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Tom Djokovich</P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="2" STYLE="font-size: 12pt">&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Title: CEO/Secretary</FONT></TD></TR>
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metadata_filer: {"company-data": {"conformed-name": "XSUNX INC", "cik": "0001039466", "assigned-sic": "3081", "irs-number": "841384159", "state-of-incorporation": "CO", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-29621", "film-number": "13949328"}, "business-address": {"street1": "65 ENTERPRISE", "city": "ALISO VIEJO", "state": "CA", "zip": "92656", "phone": "949 330 8060"}, "mail-address": {"street1": "7609 RALSTON ROAD", "city": "ARVADA", "state": "CO", "zip": "80002"}, "former-company": {"former-conformed-name": "SUN RIVER MINING INC", "date-changed": "20000218"}}
text: 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: June 27, 2013
  XSUNX, INC.
  ---------------
  (Exact name of registrant as specified in its
  charter)
  Colorado
  000-29621
  84-1384159
  (State or other jurisdiction of
  (Commission File Number)
  (I.R.S. Employer
  incorporation or organization)
  Identification No.)
  65 Enterprise, Aliso Viejo, CA 92656
  ------------------------------------
  (New address of principal executive offices)
  (Zip Code)
  Registrant's telephone number, including area
  code: (949) 330-8060
  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 communications 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))
  Item 3.02 Unregistered Sales of Equity Securities.
  On June 27, 2013, the Board
  of Directors of XsunX, Inc. ("the Company") authorized the issuance of 5,000 shares of Series A Preferred Stock (the
  "Shares") to the Company's Chief Executive Officer and Director, Tom M. Djokovich. The Shares were issued in
  consideration for the sum of one dollar ($1), and the contribution of services by Mr. Djokovich to the Company, which the Board
  deemed full and fair consideration.
  The terms of the Series
  A Preferred Stock are discussed more fully in Item 3.03 and 5.03 of this filing.
  The above sale by the Company of its unregistered
  securities were made by the Company in reliance upon Section 4(2) of the Securities Act of 1933, as amended (the "1933 Act").
  All of the individuals and/or entities that received the unregistered securities were known to the Company and its management,
  through pre-existing business relationships, as the Company's officer and director. All purchasers were provided access to
  all material information, which they requested, and all information necessary to verify such information and were afforded access
  to management of the Company in connection with their purchases. All purchasers of the unregistered securities acquired such securities
  for investment and not with a view toward distribution, acknowledging such intent to the Company. All certificates or agreements
  representing such securities that were issued contained restrictive legends, prohibiting further transfer of the certificates or
  agreements representing such securities, without such securities either being first registered or otherwise exempt from registration
  in any further resale or disposition.
  Item 3.03 Material Modification to Rights of Security Holders.
  On June 28, 2013, the Company
  filed a Certificate of Designation for its Series A Preferred Stock with the Secretary of State of Colorado designating 10,000
  shares of its authorized Preferred Stock as Series A Preferred Stock. The Series A Preferred Shares has a par value of $0.01 per
  share. The Series A Preferred Shares do not have a dividend rate and are not redeemable.
  In addition, the Series
  A Preferred Shares rank senior to the Company's common stock. The Series A Preferred Shares have voting rights equal to that
  of the common stockholders and may vote on any matter that common shareholders may vote. One or more shares of Series A Preferred
  Stock has the voting equivalent of not less than 60% of the issued and outstanding common stock (representing a super majority
  voting power) of the vote required to approve any action, in which the shareholders of the Company's common stock may vote.
  In the event of any liquidation,
  dissolution or winding up of the Company, either voluntary or involuntary, the Holders of shares of Series A Preferred Stock shall
  be entitled to receive, immediately after any distributions to Senior Securities required by the Company's Certificate of Incorporation
  or any certificate of designation, and prior in preference to any distribution to Junior Securities but in parity with any distribution
  to Parity Securities, an amount per share equal to $.01 per share. Holders of shares of Series A Preferred Stock shall not be entitled
  to any dividends, and the Company has no redemption rights for Series A Preferred Stock issued.
  Further,
  the approval by the Board of Directors for the issuance of the Series A Preferred Stock was done in response to an effort to
  reduce the prohibitive costs associated with obtaining a quorum of the shareholders, standing currently at approximately
  16,000 shareholders,
  for the purpose of a
  shareholders meeting and vote to amend the Articles of Incorporation to increase the Company's number of authorized
  common shares.
  For these reasons, the Board of Directors considered with its legal counsel whether there are alternatives
  that will allow the Company to conduct shareholder actions for the continuation of the Company associated with financing and conducting
  operations, and providing greater flexibility with respect to purposes that may include: providing equity incentives to employees
  or consultants, establishing strategic relationships with other companies, and expanding the Company's business or product
  lines through the acquisition of other businesses or products.
  This brief description
  of the Certificate of Designation is only a summary of the material terms and is qualified in its entirety by reference to the
  full text of the form of the Certificate of Designation as attached to this Current Report on Form 8-K as Exhibit 4.1.
  Item 5.01 Changes in Control of Registrant.
  On June 27, 2013, the Company
  authorized the issuance of 5,000 shares of if Series A Preferred Stock (the "Shares") to the Company's Chief
  Executive Officer and Director, Tom M. Djokovich.
  The Series A Preferred
  Shares issued by the Company, rank senior to the Company's common stock. The Series A Preferred Shares have voting rights
  equal to that of the common stockholders and may vote on any matter that common shareholders may vote. One or more shares of Series
  A Preferred Stock has the voting equivalent of not less than 60% of the issued and outstanding common stock (representing a super
  majority voting power) of the vote required to approve any action, in which the shareholders of the Company's common stock
  may vote.
  On June 28, 2013, Mr. Djokovich
  held 14,493,000 shares of the Company's common stock (3.75% of the issued and outstanding common stock, as of June 28, 2013), of
  which includes 14,068,000 shares owned by the Djokovich Limited Partnership. Mr. Djokovich shares voting and dispositive power
  with respect to these shares with his wife. Upon the issuance of the 5,000 shares of the Company's Series A Preferred stock,
  Mr. Djokovich has the voting equivalent of 239,851,377 shares of common stock or approximately 63% of the Company's voting stock.
  Item 5.03 Amendments to Articles of Incorporation.
  On June 27, 2012, the Company
  amended its Articles of Incorporation for the creation of its Series A Preferred Stock. The rights and privileges of the Series
  A Preferred Stock are discussed more fully above, and the full text of the form of the Certificate of Designation is attached to
  this Current Report on Form 8-K as Exhibit 4.1..
  Item 9.01
  Financial Statements and Exhibits.
  (a)
  Not applicable.
  (b)
  Not applicable.
  (c)
  Not applicable.
  (d)
  Exhibit
  The following is a complete list of exhibits
  filed as part of this Report. Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K.
  EXHIBIT NO.
  DESCRIPTION
  LOCATION
  4.1
  Certificate of Designation Series A Preferred Stock
  Provided herewith
  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 thereunto duly authorized.
  XSUNX, INC.
  Date: July 2, 2013
  By:
  /s/ Tom Djokovich
  Tom Djokovich
  Title: CEO/Secretary