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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED
      STATES</font></div>
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      AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington,
      D.C. 20549</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">FORM
      8-K</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
      REPORT</font></div>
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      to Section 13 OR 15(d) of The Securities Exchange Act of 1934</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
                of Report (Date of earliest event reported):</font></div>
            </td>
            <td width="5%" style="border-bottom: #ffffff solid;">&#160;</td>
            <td width="30%" style="border-bottom: black thin solid;">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;<font size="2">February
                3, 2006</font></div>
            </td>
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            <td width="30%" style="border-bottom: #ffffff thin solid;">&#160;</td>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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            <td width="30%" style="border-bottom: #ffffff solid;">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="30%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CADENCE
                RESOURCES CORPORATION</font></div>
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            <td width="30%" style="border-bottom: #ffffff solid;">&#160;</td>
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            <td width="30%">&#160;</td>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UTAH</font></div>
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            <td width="30%" style="border-bottom: black thin solid;">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">0-25170</font></div>
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            <td width="30%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">87-0306609</font></div>
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                <br></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">File
                Number)</font></div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(IRS
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                No.)</font></div>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;<font size="2">4110
                  Copper Ridge Drive, Suite 100,
                  Traverse City, MI</font></div>
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              <td width="5%">&#160;</td>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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              <td width="5%">&#160;</td>
              <td width="30%">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Zip
                    Code)</font></div>
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              <td width="30%" style="border-bottom: #ffffff solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
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                    telephone number, including area code:</font></div>
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              <td width="5%" style="border-bottom: #ffffff solid;">&#160;</td>
              <td width="30%" style="border-bottom: black thin solid;">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;<font size="2">(231)
                  941-0073</font></div>
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              <td width="5%" style="border-bottom: #ffffff solid;">&#160;</td>
              <td width="30%" style="border-bottom: #ffffff thin solid;">&#160;</td>
            </tr>

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    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>
      <div align="center">
        <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">

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              <td width="30%" style="border-bottom: #ffffff solid;">&#160;</td>
              <td width="5%">&#160;</td>
              <td width="30%" style="border-bottom: black thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
              </td>
              <td width="5%">&#160;</td>
              <td width="30%" style="border-bottom: #ffffff solid;">&#160;</td>
            </tr>
            <tr bgcolor="white">
              <td width="30%">&#160;</td>
              <td width="5%">&#160;</td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Former
                    name or former address, <br>if changed since last
                    report.)</font></div>
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              <td width="5%">&#160;</td>
              <td width="30%">&#160;</td>
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    <div>&#160;</div>
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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):</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-FAMILY: Wingdings">o</font>&#160;Written
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          230.425)</font></div>
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    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: -54pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align="left">
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          Soliciting material
          pursuant to Rule 14a-12 under the Exchange Act (17 CFR
          240.14a-12)</font></div>
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    <div>
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          240.14d-2(b))</font></div>
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          communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
          240.13e-4(c))</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
      8.01
      Other Events</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Cadence
      Resources Corporation (the &#8220;Company&#8221;) has made a decision to provide certain
      accredited investors who hold certain of the Company&#8217;s outstanding options and
      warrants with an incentive to exercise their options and warrants. The incentive
      consisted of a reduction in the exercise price based upon the difference between
      the intrinsic value of the option or warrant and the implied value determined
      using the Black Sholes model. The Company&#8217;s intent was to encourage the current
      exercise of the option or warrant rather than an exercise just prior to its
      expiration. The reduction in exercise price was not offered with respect to
      any
      option issued pursuant to a qualified plan as an incentive stock option within
      the meaning of Section 422 of the Internal Revenue Code. As a condition to
      exercise based on the reduced price, each holder was required to execute a
      six
      month Lock-up Agreement with respect to the shares issued in the exercise
      transaction. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
      a
      result of the options and warrants exercised pursuant to this reduced exercise
      price arrangement with certain investors, and other exercises of outstanding
      options, as of February 3, 2006 an additional 13,959,922 shares have been
      purchased. When added to the 59,338,761 shares outstanding at December 31,
      2005,
      the Company now has outstanding 73,298,683 shares. The Company anticipates
      that
      on or about February 6, 2006, after filing of this Form 8-K, warrants to
      purchase an additional 8,000,000 shares will be exercised under the reduced
      price arrangement. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Of
      the
      13,959,922 new shares issued, 10,834,817 shares were issued for cash, with
      aggregate proceeds of $9,863,648.43, and 3,125,105 shares were issued pursuant
      to cashless exercises of the applicable warrants or options. An additional
      $10,800,000 will be received upon exercise of the 8,000,000 share
      warrant.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Of
      the
      13,959,922 shares issued, 5,756,149 shares were registered for issuance by
      the
      Company in the S-4 Registration Statement declared effective by the SEC on
      September 22, 2005, and the remaining 8,203,773 shares were issued pursuant
      to
      the exemption from registration provided by Section 4(2) of the Securities
      Act
      of 1933, as amended. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">After
      all
      anticipated transactions are completed, the Company will have issued 21,959,922
      shares pursuant to option and warrant exercises, will have 81,298,683 shares
      outstanding, and will have received cash proceeds in the amount of
      $20,663,648.43.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">According
      to the requirements of the Securities Exchange Act of 1939, the Registrant
      has
      duly caused this report to be signed on its behalf by the undersigned, thereunto
      duly authorized on February 3, 2006.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
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            <tr valign="top" bgcolor="#ffffff">
              <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
              <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
              <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
              <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><strong>CADENCE
                RESOURCES CORPORATION</strong></font></td>
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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            <tr valign="top" bgcolor="#ffffff">
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;February
                3, 2006</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;William
                W. Deneau</font></td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:
                  William W. Deneau</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Its:
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{"company-data": {"conformed-name": "CADENCE RESOURCES CORP", "cik": "0000933157", "assigned-sic": "1000", "irs-number": "870306609", "state-of-incorporation": "UT", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-25170", "film-number": "06578719"}, "business-address": {"street1": "6 EAST ROSE ST", "city": "WALLA WALLA", "state": "WA", "zip": "99362", "phone": "509-526-3491"}, "mail-address": {"street1": "6 EAST ROSE STREET", "street2": "NO SUITE", "city": "WALLA WALLA", "state": "WA", "zip": "99362"}, "former-company": [{"former-conformed-name": "ROYAL SILVER MINES INC", "date-changed": "19960223"}, {"former-conformed-name": "CONSOLIDATED ROYAL MINES INC", "date-changed": "19950908"}]}
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):
February
                3, 2006
CADENCE
                RESOURCES CORPORATION
(Exact
                name of registrant as specified in its charter)
UTAH
0-25170
87-0306609
(State
                or other jurisdiction
of
                incorporation)
(Commission
File
                Number)
(IRS
                Employer
Identification
                No.)
4110
                  Copper Ridge Drive, Suite 100,
                  Traverse City, MI
49684
(Address
                    of principal executive offices)
(Zip
                    Code)
Registrant's
                    telephone number, including area code:
(231)
                  941-0073
(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
      8.01
      Other Events
Cadence
      Resources Corporation (the "Company") has made a decision to provide certain
      accredited investors who hold certain of the Company's outstanding options and
      warrants with an incentive to exercise their options and warrants. The incentive
      consisted of a reduction in the exercise price based upon the difference between
      the intrinsic value of the option or warrant and the implied value determined
      using the Black Sholes model. The Company's intent was to encourage the current
      exercise of the option or warrant rather than an exercise just prior to its
      expiration. The reduction in exercise price was not offered with respect to
      any
      option issued pursuant to a qualified plan as an incentive stock option within
      the meaning of Section 422 of the Internal Revenue Code. As a condition to
      exercise based on the reduced price, each holder was required to execute a
      six
      month Lock-up Agreement with respect to the shares issued in the exercise
      transaction.
As
      a
      result of the options and warrants exercised pursuant to this reduced exercise
      price arrangement with certain investors, and other exercises of outstanding
      options, as of February 3, 2006 an additional 13,959,922 shares have been
      purchased. When added to the 59,338,761 shares outstanding at December 31,
      2005,
      the Company now has outstanding 73,298,683 shares. The Company anticipates
      that
      on or about February 6, 2006, after filing of this Form 8-K, warrants to
      purchase an additional 8,000,000 shares will be exercised under the reduced
      price arrangement.
Of
      the
      13,959,922 new shares issued, 10,834,817 shares were issued for cash, with
      aggregate proceeds of $9,863,648.43, and 3,125,105 shares were issued pursuant
      to cashless exercises of the applicable warrants or options. An additional
      $10,800,000 will be received upon exercise of the 8,000,000 share
      warrant.
Of
      the
      13,959,922 shares issued, 5,756,149 shares were registered for issuance by
      the
      Company in the S-4 Registration Statement declared effective by the SEC on
      September 22, 2005, and the remaining 8,203,773 shares were issued pursuant
      to
      the exemption from registration provided by Section 4(2) of the Securities
      Act
      of 1933, as amended.
After
      all
      anticipated transactions are completed, the Company will have issued 21,959,922
      shares pursuant to option and warrant exercises, will have 81,298,683 shares
      outstanding, and will have received cash proceeds in the amount of
      $20,663,648.43.
SIGNATURES
According
      to the requirements of the Securities Exchange Act of 1939, the Registrant
      has
      duly caused this report to be signed on its behalf by the undersigned, thereunto
      duly authorized on February 3, 2006.
CADENCE
                RESOURCES CORPORATION
Date: February
                3, 2006
By:
/s/ William
                W. Deneau
By:
                  William W. Deneau
Its:
                  President