GPXM / Golden Phoenix Minerals, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Golden Phoenix Minerals, Inc.
US ˙ OTCPK

Grundläggande statistik
CIK 1042784
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Golden Phoenix Minerals, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
March 30, 2016 8-K

Other Events

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): March 29, 2016 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commission File Nu

March 29, 2016 15-12G

Golden Phoenix Minerals GOLDEN PHOENIX MINERALS, INC. FORM 15-12G 2016-03-29

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-22905 Golden Phoenix Minerals, Inc. (Exact name of registrant as specifi

March 11, 2016 8-K

Other Events

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 26, 2016 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commission File

March 2, 2016 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

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): March 1, 2016 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Num

March 2, 2016 EX-16.1

March 2, 2016

EX-16.1 2 exhibit16-1.htm LETTER FROM HJ & ASSOCIATES, LLC DATED MARCH 2, 2016 Exhibit 16.1 March 2, 2016 U.S. Securities and Exchange Commission 100 F. Street Washington, DC 20549 – 7561 Ladies and Gentlemen: Re: Golden Phoenix Minerals, Inc. Commission File No. 000-22905 We have read the statements of Golden Phoenix Minerals, Inc. pertaining to our firm included in Item 4.01 of the Form 8-K date

November 4, 2015 10-Q

Golden Phoenix Minerals GOLDEN PHOENIX MINERALS, INC. 10Q 2015-09-30 (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 000-22905 GOLDEN PHO

October 1, 2015 EX-99.1

Golden Phoenix Announces Litigation Settlement Agreement and Resulting Significant Reduction in Liabilities

EX-99.1 2 exhibit99-1.htm PRESS RELEASE Exhibit 99.1 Golden Phoenix Announces Litigation Settlement Agreement and Resulting Significant Reduction in Liabilities AMERICAN FORK, UTAH, October 1, 2015 - Golden Phoenix Minerals, Inc. (OTC Bulletin Board: GPXM) (“Golden Phoenix” or the “Company”) announced today that it has reached a settlement and mutual release agreement dated September 24, 2015 with

October 1, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

gpxm8-k.htm 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): September 24, 2015 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Co

August 6, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

gpxm8-k.htm 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): August 3, 2015 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commis

June 8, 2015 8-K

Financial Statements and Exhibits, Other Events

goldenphoenix.htm 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): June 4, 2015 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Co

June 8, 2015 EX-99.1

Golden Phoenix Announces Favorable Ruling and Award of Damages in Pinnacle Arbitration Hearing

EX-99.1 2 goldenphoenixexh991.htm PRESS RELEASE Exhibit 99.1 Golden Phoenix Announces Favorable Ruling and Award of Damages in Pinnacle Arbitration Hearing AMERICAN FORK, UTAH, June 8, 2015 - Golden Phoenix Minerals, Inc. (OTC Bulletin Board: GPXM) (“Golden Phoenix” or the “Company”) announced today that arbitration proceedings involving the Company and Pinnacle Minerals Corporation (“Pinnacle”) h

May 19, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

gpxm.htm 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 16, 2015 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commission

May 18, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

golden.htm 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 13, 2015 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commissio

October 27, 2014 CORRESP

GPXM / Golden Phoenix Minerals, Inc. CORRESP - -

Golden Phoenix Minerals, Inc. 125 East Main Street, Suite 602 American Fork, Utah 84003 October 27, 2014 United States Securities and Exchange Commission Washington, D.C. 20549 Re: Golden Phoenix Minerals, Inc. Form 10-K for Fiscal Year Ended December 31, 2013 Filed April 14, 2014 File No. 000-22905 Ladies and Gentlemen: We respectfully request an extension until November 30, 2014 to respond to yo

August 20, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): August 19, 2014 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commission File N

August 20, 2014 EX-99.1

Golden Phoenix Announces Resignation of Thomas Klein from Board of Directors

Exhibit 99.1 Golden Phoenix Announces Resignation of Thomas Klein from Board of Directors AMERICAN FORK, UTAH, August 20, 2014 - Golden Phoenix Minerals, Inc. (OTC Bulletin Board: GPXM) (“Golden Phoenix” or the “Company”) announced today that Thomas Klein has resigned from the Company’s Board of Directors. Mr. Klein has been a Director since December 2008 and previously served as Chief Executive O

April 23, 2014 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

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): April 23, 2014 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Nu

April 23, 2014 EX-99.1

Golden Phoenix Announces Completion of the Sale of its 10% Interest in the Santa Rosa, Panama Gold Project

EX-99.1 2 exhibit99-1.htm PRESS RELEASE Exhibit 99.1 Golden Phoenix Announces Completion of the Sale of its 10% Interest in the Santa Rosa, Panama Gold Project AMERICAN FORK, UTAH, April 23, 2014 - Golden Phoenix Minerals, Inc. (OTC Bulletin Board: GPXM) (“Golden Phoenix” or the “Company”) is pleased to announce it has completed the sale of its 10% ownership interest in the Santa Rosa, Panama gold

March 31, 2014 NT 10-K

- FORM 12B-25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-22905 (Check One) [X] Form 10-K [ ] Form 20-F [ ] 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: DECEMBER 31, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Tr

February 19, 2014 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets - 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): February 18, 2014 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File

February 19, 2014 EX-99.1

Golden Phoenix Announces the Sale of its 10% Interest in the Santa Rosa, Panama Gold Project

Golden Phoenix Announces the Sale of its 10% Interest in the Santa Rosa, Panama Gold Project AMERICAN FORK, UTAH, February 18, 2014 - Golden Phoenix Minerals, Inc.

August 30, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - GOLDEN PHOENIX MINERALS, INC. 8K 2013-08-26

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): August 26, 2013 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commission File N

June 19, 2013 EX-99.1

Golden Phoenix Increases Mineral Property Position in the Mineral Ridge Mining District, Esmeralda County, Nevada; Reports on First Round of Financing

Exhibit 99.1 Golden Phoenix Increases Mineral Property Position in the Mineral Ridge Mining District, Esmeralda County, Nevada; Reports on First Round of Financing LAS VEGAS, NV, JUNE 19, 2013 - Golden Phoenix Minerals, Inc. (OTC Bulletin Board: GPXM) (“Golden Phoenix” or the “Company”) is pleased to announce it has increased its mineral property position in the Mineral Ridge Mining District, loca

June 19, 2013 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement - GOLDEN PHOENIX MINERALS, INC., 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): June 17, 2013 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Num

May 28, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - GOLDEN PHOENIX MINERALS, INC. 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, 2013 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Numb

March 29, 2013 NT 10-K

- GOLDEN PHOENIX MINERALS, INC. FORM 12B-25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-22905 (Check One) [X] Form 10-K [ ] Form 20-F [ ] 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: DECEMBER 31, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Tr

March 11, 2013 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - GOLDEN PHOENIX MINERALS, INC. 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): March 4, 2013 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commission File Num

March 11, 2013 EX-99.1

Golden Phoenix Reports on its Santa Rosa Gold Project and Mhakari Silver and Gold Project; Don Gunn Assumes Chairmanship from Robert Martin

Exhibit 99.1 Golden Phoenix Reports on its Santa Rosa Gold Project and Mhakari Silver and Gold Project; Don Gunn Assumes Chairmanship from Robert Martin LAS VEGAS, NV, MARCH 11, 2013 - Golden Phoenix Minerals, Inc. (OTC Bulletin Board: GPXM) (“Golden Phoenix” or the “Company”) is pleased to announce it has received written confirmation from its Panamanian partners that their option price to purcha

January 18, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - GOLDEN PHOENIX MINERALS, INC. 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): January 15, 2013 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commission File

December 18, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - GOLDEN PHOENIX MINERALS, INC.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): December 16, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-22905 (Commission File

August 14, 2012 NT 10-Q

- GOLDEN PHOENIX MINERALS, INC. NT 10-Q JUNE 30, 2012

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-22905 (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q

August 9, 2012 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits - GOLDEN PHOENIX MINERALS, INC. FORM 8-K AUGUST 8, 2012

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): August 8, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Nu

August 9, 2012 EX-99.1

Golden Phoenix Sells Its 15% Interest In Santa Rosa Gold Mine, Panama, To Receive Up To $4.1 Million, 25 Million GPXM Shares Returned for Cancellation

Exhibit 99.1 Golden Phoenix Sells Its 15% Interest In Santa Rosa Gold Mine, Panama, To Receive Up To $4.1 Million, 25 Million GPXM Shares Returned for Cancellation LAS VEGAS, NV, August 9, 2012 – Golden Phoenix Minerals, Inc. (“Golden Phoenix”) (OTC Bulletin Board: GPXM) announced today that it has entered into a mutual Rescission and Release Agreement, as subsequently amended (the “Agreement”) wi

July 16, 2012 8-K

Unregistered Sales of Equity Securities - GOLDEN PHOENIX MINERALS, INC. FORM 8-K JULY 12, 2012

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): July 12, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Num

July 13, 2012 EX-99.2

Golden Phoenix Announces Settlement of Litigation With Scorpio Gold And Waterton Global

EX-99.2 3 ex99-2.htm PRESS RELEASE DATED JULY 11, 2012, ENTITLED ?GOLDEN PHOENIX ANNOUNCES SETTLEMENT OF LITIGATION WITH SCORPIO GOLD AND WATERTON GLOBAL.? Exhibit 99.2 Golden Phoenix Announces Settlement of Litigation With Scorpio Gold And Waterton Global LAS VEGAS, NV, July 11, 2012 – Golden Phoenix Minerals, Inc. (“Golden Phoenix”) (OTC Bulletin Board: GPXM) announced today that it, Waterton Gl

July 13, 2012 EX-99.1

Golden Phoenix Creates Interim Governing Board To Advance Multi-Pronged Legal Strategy and Establish Next Steps for Project Development

EX-99.1 2 ex99-1.htm PRESS RELEASE DATED, JUNE 11, 2012, ENTITLED, ?GOLDEN PHOENIX CREATES INTERIM GOVERNING BOARD TO ADVANCE MULTI-PRONGED LEGAL STRATEGY AND ESTABLISH NEXT STEPS FOR PROJECT DEVELOPMENT.? Exhibit 99.1 Golden Phoenix Creates Interim Governing Board To Advance Multi-Pronged Legal Strategy and Establish Next Steps for Project Development LAS VEGAS, NV, JUNE 11, 2012 – Golden Phoenix

July 13, 2012 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits - GOLDEN PHOENIX MINERALS, INC. FORM 8-K JUNE 9, 2012

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): June 9, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Numb

May 15, 2012 NT 10-Q

- GOLDEN PHOENIX MINERALS, INC. FORM NT10-Q MARCH 31, 2012

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response . . . . . . . 2.50 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-22905 (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2012 ¨ Transiti

May 3, 2012 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - GOLDEN PHOENIX MINERALS, INC. FORM 8-K APRIL 28, 2012

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): April 28, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Nu

May 3, 2012 EX-99.1

Golden Phoenix Appoints Institutional and Sovereign Wealth Fund Expert Jeffrey Dahl to Board of Directors

EX-99.1 2 ex99-1.htm PRESS RELEASE DATED MAY 3, 2012, ENTITLED, ?GOLDEN PHOENIX APPOINTS INSTITUTIONAL AND SOVEREIGN WEALTH FUND EXPERT JEFFREY DAHL TO BOARD OF DIRECTORS.? Exhibit 99.1 Golden Phoenix Appoints Institutional and Sovereign Wealth Fund Expert Jeffrey Dahl to Board of Directors LAS VEGAS, NV, MAY 03, 2012 – Golden Phoenix Minerals, Inc. (“Golden Phoenix” or the “Company”) (OTC Bulleti

May 2, 2012 EX-99.1

Golden Phoenix Provides Update on Preliminary Injunction

EX-99.1 2 ex99-1.htm PRESS RELEASE DATED APRIL 27, 2012, ENTITLED, "GOLDEN PHOENIX PROVIDES UPDATE ON PRELIMINARY INJUNCTION." Exhibit 99.1 Golden Phoenix Provides Update on Preliminary Injunction LAS VEGAS, NV, APRIL 27, 2012 – Golden Phoenix Minerals, Inc. (“Golden Phoenix” or the “Company”) (OTC Bulletin Board: GPXM) announced today that on April 26, 2012, the Court denied the Company's request

May 2, 2012 8-K

Regulation FD Disclosure, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K 1 gpxm8k20120427.htm GOLDEN PHOENIX MINERALS, INC. FORM 8-K APRIL 27, 2012 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): April 27, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Neva

May 2, 2012 EX-99.2

Golden Phoenix Provides Update on 30% Mineral Ridge Interest

EX-99.2 3 ex99-2.htm PRESS RELEASE DATED APRIL 30, 2012, ENTITLED, "GOLDEN PHOENIX PROVIDES UPDATE ON 30% MINERAL RIDGE INTEREST." Exhibit 99.2 Golden Phoenix Provides Update on 30% Mineral Ridge Interest LAS VEGAS, NV, APRIL 30, 2012 – Golden Phoenix Minerals, Inc. (“Golden Phoenix” or the “Company”) (OTC Bulletin Board: GPXM) announced today that its 30% interest in the Mineral Ridge Gold LLC, t

April 5, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - GOLDEN PHOENIX MINERALS, INC. FORM 8-K APRIL 4, 2012

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): April 4, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File Num

April 5, 2012 8-K/A

- GOLDEN PHOENIX MINERALS, INC. FORM 8-K/A JANUARY 24, 2012

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 24, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-229

April 5, 2012 EX-99.1

Golden Phoenix Files Lawsuit Against Waterton Global Value L.P., Scorpio Gold Corp. and Scorpio Gold (U.S.) for 13 Separate Causes of Action Relating to the Mineral Ridge Gold Project, Nevada

EX-99.1 2 ex99-1.htm PRESS RELEASE Exhibit 99.1 Golden Phoenix Files Lawsuit Against Waterton Global Value L.P., Scorpio Gold Corp. and Scorpio Gold (U.S.) for 13 Separate Causes of Action Relating to the Mineral Ridge Gold Project, Nevada LAS VEGAS, NV, APRIL 04, 2012 – Golden Phoenix Minerals, Inc., a Nevada corporation (the “Company” or “Golden Phoenix”) (OTC Bulletin Board: GPXM), as plaintiff

April 2, 2012 NT 10-K

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response . . . . . . . 2.50 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-22905 (Check one): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2011 ¨ Trans

March 7, 2012 EX-4.1

THIS COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE TRANSFERRED IN VIOLATION OF THE ACT, THE RULES AND REGULATIONS UNDER THE ACT, OR THE PROVISIONS OF THIS COMMON STOCK PURCHASE WARR

EX-4.1 2 ex4-1.htm FORM OF WARRANT OF GOLDEN PHOENIX MINERALS, INC. - LINCOLN PARK CAPITAL PRIVATE PLACEMENT, FEBRUARY 29, 2012. Exhibit 4.1 THIS COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE TRANSFERRED IN VIOLATION OF THE ACT, THE RULES AND REGULATIONS UNDER THE ACT, OR THE PROVISIONS OF THIS COMMON STOCK PURCHASE WARRANT OR TH

March 7, 2012 8-K

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events - 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): February 29, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File

March 7, 2012 EX-99.2

Golden Phoenix Engages SRK Consulting (U.S.) To Perform Due Diligence Review of Mineral Ridge Gold Project, Nevada

EX-99.2 4 ex-b.htm PRESS RELEASE DATED FEBRUARY 29, 2012, ENTITLED, "GOLDEN PHOENIX ENGAGES SRK CONSULTING (U.S.) TO PERFORM DUE DILIGENCE REVIEW OF MINERAL RIDGE GOLD PROJECT, NEVADA." Exhibit 99.2 Golden Phoenix Engages SRK Consulting (U.S.) To Perform Due Diligence Review of Mineral Ridge Gold Project, Nevada LAS VEGAS, NV, FEBRUARY 29, 2012 – Golden Phoenix Minerals, Inc. (the “Company” or “Go

March 7, 2012 EX-99.1

Golden Phoenix Enters Into $20 Million Term Sheet for Debt Repayment and Simultaneous Advancement of Company Projects

Exhibit 99.1 Golden Phoenix Enters Into $20 Million Term Sheet for Debt Repayment and Simultaneous Advancement of Company Projects LAS VEGAS, NV, FEBRUARY 29, 2012 – Golden Phoenix Minerals, Inc. (the “Company” or “Golden Phoenix”) (OTC Bulletin Board: GPXM) is pleased to announce it has entered into a non-binding $20 Million USD Term Sheet (“Term Sheet”) with Maximilian Investors LLC of New York

February 29, 2012 8-K

- 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): January 24, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File

January 4, 2012 EX-99.1

Golden Phoenix Receives Initial NI 43-101 Inferred Gold Resource Estimate From SRK Consulting (U.S.) for Santa Rosa Gold Mine, Panama 669,000 Contained Ounces Gold and 2.137 Million Contained Ounces Silver

Golden Phoenix Receives Initial NI 43-101 Inferred Gold Resource Estimate From SRK Consulting (U.

January 4, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - GOLDEN PHOENIX MINERALS, INC. 8K 2012-01-03

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 3, 2012 GOLDEN PHOENIX MINERALS, INC. (Exact name of registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incorporation) 000-22905 (Commission File N

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