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<head><title>Converted by EDGARwiz</title> </head> <body style="MARGIN-TOP:0px; FONT-SIZE:10pt; COLOR:#000000; FONT-FAMILY:Times New Roman"> <div style=WIDTH:624px> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>UNITED STATES</b></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>SECURITIES AND EXCHANGE COMMISSION</b></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>Washington, D.C. 20549</b></p> <p style=MARGIN:0px align=center><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>FORM 8-K</b></p> <p style=MARGIN:0px align=center><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>CURRENT REPORT</b></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</b></p> <p style=MARGIN:0px align=center><br></p> <p style=MARGIN:0px><br></p></div> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=306> <td width=414> <tr> <td width=306 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">Date of Report (Date of earliest event reported):</p></td> <td width=414 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px"><b>May 27, 2011</b></p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px><br></p></div> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=720> <tr> <td width=720 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; PADDING-BOTTOM:1px; MARGIN:0px; BORDER-BOTTOM:#000000 1px solid" align=center><b>Octagon 88 Resources, Inc.</b></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Exact name of registrant as specified in its charter)</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px align=justify><br></p></div> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=274> <td width=18> <td width=179> <td width=18> <td width=226> <tr> <td width=274 height=28 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=top> <p style="MARGIN:0px; LINE-HEIGHT:7.2pt" align=center><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>Nevada</b></p></td> <td width=18 height=28 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=top> <p style="MARGIN:0px; LINE-HEIGHT:7.2pt" align=center><br></p></td> <td width=179 height=28 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=bottom> <p style="FONT-SIZE:10.5pt; MARGIN:0px" align=center><b>000-53560</b></p></td> <td width=18 height=28 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=top> <p style="MARGIN:0px; LINE-HEIGHT:7.2pt" align=center><br></p></td> <td width=226 height=28 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=bottom> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>26-2793743</b></p></td></tr> <tr> <td width=274 height=17 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(State or other jurisdiction of incorporation)</p></td> <td width=18 height=17 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; LINE-HEIGHT:7.2pt" align=center><br></p></td> <td width=179 height=17 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">(Commission File Number)</p></td> <td width=18 height=17 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; LINE-HEIGHT:7.2pt" align=center><br></p></td> <td width=226 height=17 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(IRS Employer Identification No.)</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px align=justify><br></p></div> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=472> <td width=18> <td width=226> <tr> <td width=472 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>348 &#150; 14 Street N.W., Calgary, Alberta</b></p></td> <td width=18 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=226 style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>T2N 1Z7</b></p></td></tr> <tr> <td width=472 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Address of principal executive offices) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p></td> <td width=18 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center><br></p></td> <td width=226 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Zip Code)</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px><br></p></div> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=720> <tr> <td width=720 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; PADDING-BOTTOM:1px; MARGIN:0px; BORDER-BOTTOM:#000000 1px solid" align=center><b>(403) 686-1000</b></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>Registrant&#146;s telephone number, including area code</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px><br></p></div> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=720> <tr> <td width=720 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; PADDING-BOTTOM:1px; MARGIN:0px; BORDER-BOTTOM:#000000 1px solid" align=center><b>Not applicable</b></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center>(Former name or former address, if changed since last report)</p></td></tr></table> <div style=WIDTH:624px> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=center><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px">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-SIZE:11pt; MARGIN:0px">&nbsp;<font face=Wingdings>o</font>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;<font face=Wingdings>o</font>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;<font face=Wingdings>o</font>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;<font face=Wingdings>o</font>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p> <p style=MARGIN:0px align=center><br></p> <p style=MARGIN:6px><br><br></p> <hr size=1 noshade style="MARGIN-BOTTOM:9px; PADDING-TOP:9px"> <p style="MARGIN-TOP:6px; FONT-SIZE:11pt; MARGIN-BOTTOM:6px; PAGE-BREAK-BEFORE:always"><b>Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b>.</p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=justify><b>Departure of Principal Officers:</b></p> <p style=MARGIN:0px align=justify><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=justify>On May 26, 2011, Ms. Jacqueline Danforth was removed as a Director of the registrant by Consent of the Stockholders in Lieu of Meeting; a majority of the stockholders have provided their written consent to the registrant in support of the Motion calling for Ms. Jacqueline Danforth&#146;s removal. &nbsp;Subsequently, Ms. Jacqueline Danforth was dismissed as Chief Financial Officer and Secretary Treasurer of the registrant by a resolution in writing of the Board of Directors of the registrant.</p> <p style=MARGIN:0px align=justify><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=justify>The registrant is undertaking best efforts to attract and retain a Director and Chief Financial Officer as replacement. &nbsp;In the interim, Mr. Donald W. Hryhor, Chief Executive Officer and President, has been appointed Chief Financial Officer. &nbsp;</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=center><b>SIGNATURES</b></p> <p style=MARGIN:0px align=justify><br></p> <p style="FONT-SIZE:11pt; MARGIN:0px" align=justify>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.</p> <p style=MARGIN:0px align=justify><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=163> <td> <tr> <td width=163 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px"><b>Octagon 88 Resources, Inc.</b></p></td></tr> <tr> <td width=163 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;</p></td></tr> <tr> <td width=163 style="MARGIN-TOP:0px; BORDER-BOTTOM:#ffffff 4px solid" valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">Dated: May 27, 2011</p></td> <td style="MARGIN-TOP:0px; BORDER-BOTTOM:#000000 1px solid" valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">/s/ Donald W. Hryhor</p></td></tr> <tr> <td width=163 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Donald W. Hryhor</p></td></tr> <tr> <td width=163 style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="FONT-SIZE:11pt; MARGIN:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br><br></p> <p style=MARGIN:0px><br></p></div></body>
<!-- EDGAR Validation Code: A47A57D9 -->
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{"company-data": {"conformed-name": "OCTAGON 88 RESOURCES, INC.", "cik": "0001444837", "assigned-sic": "1381", "irs-number": "262793743", "state-of-incorporation": "NV", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-53560", "film-number": "11878843"}, "business-address": {"street1": "348 - 14 ST NW", "city": "CALGARY", "state": "A0", "zip": "T2N 1Z7", "phone": "403 686 1000"}, "mail-address": {"street1": "348 - 14 ST NW", "city": "CALGARY", "state": "A0", "zip": "T2N 1Z7"}}
Converted by EDGARwiz
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 27, 2011
Octagon 88 Resources, Inc.
(Exact name of registrant as specified in its charter)
Nevada
000-53560
26-2793743
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
348 – 14 Street N.W., Calgary, Alberta
T2N 1Z7
(Address of principal executive offices)
(Zip Code)
(403) 686-1000
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 (see General Instruction A.2. below):
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))
Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
.
Departure of Principal Officers:
On May 26, 2011, Ms. Jacqueline Danforth was removed as a Director of the registrant by Consent of the Stockholders in Lieu of Meeting; a majority of the stockholders have provided their written consent to the registrant in support of the Motion calling for Ms. Jacqueline Danforth's removal.  Subsequently, Ms. Jacqueline Danforth was dismissed as Chief Financial Officer and Secretary Treasurer of the registrant by a resolution in writing of the Board of Directors of the registrant.
The registrant is undertaking best efforts to attract and retain a Director and Chief Financial Officer as replacement.  In the interim, Mr. Donald W. Hryhor, Chief Executive Officer and President, has been appointed Chief Financial Officer.
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.
Octagon 88 Resources, Inc.
Dated: May 27, 2011
/s/ Donald W. Hryhor
Donald W. Hryhor
Chief Executive Officer