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): January 9, 2007
Element 21 Golf Company
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(Exact name of registrant as specified in its charter)
Delaware 000-15260 88-0218411
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
200 Queens Quay East, Unit #1 M5A 4K9
Toronto, Ontario, Canada,
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 800-710-2021
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Not Applicable
(Former name or former address, if changed since last report)
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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 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On July 31, 2006, Jim Morin resigned from his position as a director on the
Board of Directors of Element 21 Golf Company (the "Company"). On January 9,
2007, the Board of Directors of the Company elected Serguei Bedziouk as a
director of the Company.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
(99.1) Press release dated January 9, 2007
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: January 9, 2007 ELEMENT 21 GOLF COMPANY
By: /s/ NATALIYA HEARN
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Name: Nataliya Hearn
Title: President