<SEC-DOCUMENT>0001062993-11-004378.txt : 20111108
<SEC-HEADER>0001062993-11-004378.hdr.sgml : 20111108
<ACCEPTANCE-DATETIME>20111108123950
ACCESSION NUMBER:		0001062993-11-004378
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20111028
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20111108
DATE AS OF CHANGE:		20111108

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NEW JERSEY MINING CO
		CENTRAL INDEX KEY:			0001030192
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				820490295
		STATE OF INCORPORATION:			ID
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28837
		FILM NUMBER:		111186954

	BUSINESS ADDRESS:	
		STREET 1:		89 APPLEBERG RD
		STREET 2:		PO BOX 1019
		CITY:			KELLOGG
		STATE:			ID
		ZIP:			83837
		BUSINESS PHONE:		208-783-3331

	MAIL ADDRESS:	
		STREET 1:		89 APPLEBERG ROAD
		STREET 2:		PO BOX 1019
		CITY:			KELLOGG
		STATE:			ID
		ZIP:			83837
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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   <TITLE>New Jersey Mining Company: Form 8K - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES</FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR><B>Washington, D.C.
20549</B><BR><B><BR><FONT size=5>FORM 8-K</FONT></B><BR><B><BR>CURRENT
REPORT</B><BR>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934<BR><B><BR><U>October 28, 2011</U></B><BR>Date of Report (Date of earliest
event reported)<BR><B><BR><U><FONT size=5>New Jersey Mining
Company</FONT></U><BR></B>(Exact name of registrant as specified in its
charter)</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
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  <TR vAlign=top>
    <TD align=center><B><U>Idaho </U></B></TD>
    <TD align=center width="33%"><B><U>000-28837 </U></B></TD>
    <TD align=center width="33%"><B><U>82-0490295 </U></B></TD></TR>
  <TR vAlign=top>
    <TD align=center>(State or other jurisdiction of </TD>
    <TD align=center width="33%">(Commission File Number) </TD>
    <TD align=center width="33%">(IRS Employer Identification No.) </TD></TR>
  <TR vAlign=top>
    <TD align=center>incorporation) </TD>
    <TD align=center width="33%">&nbsp; </TD>
    <TD align=center width="33%">&nbsp; </TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
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  <TR vAlign=top>
    <TD align=center><B>89 Appleberg Road </B></TD>
    <TD align=center width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=center><U><B>Kellogg, Idaho </B></U></TD>
    <TD align=center width="50%"><U><B>83837 </B></U></TD></TR>
  <TR vAlign=top>
    <TD align=center>(Address of principal executive offices) </TD>
    <TD align=center width="50%">(Zip Code) </TD></TR></TABLE>
<P align=center><B><U>(208) 783-3331</U></B><BR>Registrant's telephone number,
including area code<BR><B><U><BR>NOT APPLICABLE</U></B><BR>(Former name or
former address, if changed since last report)<BR></P>
<P align=center>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:</P>
<P align=center>____ Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)<BR><BR>____ Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a -12)<BR><BR>____ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d
-2(b))<BR><BR>____ Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e -4(c))<BR></P>
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<!--$$/page=--><A name=page_2></A>
<P align=justify><B>SECTION 5 &#150; CORPORATE GOVERNANCE AND MANAGEMENT</B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left ><B>ITEM 5.07</B> </TD>
    <TD align=left width="90%"><B>Submission of Matters to a Vote of Security
      Holders</B> </TD></TR></TABLE>
<P align=justify>New Jersey Mining Company (OTCBB:NJMC) (&#147;NJMC&#148;) held an annual
meeting of shareholders on October 28, 2011. At the meeting, three items were
voted on including the election of Directors, a proposal to increase the
Company&#146;s authorized shares to 200 million common shares, and the approval of
auditors for the year ending December 31, 2011. A total of 34,435,274 shares
were voted at the meeting presenting a quorum of 76.5% of the shares outstanding
at the record date. Results of the voting are presented below.</P>
<P align=justify>1) Directors:</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Director </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">For
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">%
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">Withheld </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">%
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">Abstain </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Fred W.
      Brackebusch </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">21,839,593 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">48.5% </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">224,547 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">0.5%
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="16%">&nbsp;
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Grant A.
      Brackebusch </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">21,838,593 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">48.5% </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">225,547 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">0.5%
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="16%">&nbsp;
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Ivan R. Linscott
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">21,593,428 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">47.9% </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">470,712 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">1.0%
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="16%">&nbsp;
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>William C. Rust
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">21,593,428 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">47.9% </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">470,712 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">1.0%
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="16%">&nbsp;
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>M. Kathleen Sims
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">21,589,428 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">47.9% </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">474,712 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">1.1%
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="16%">&nbsp;
    </TD></TR></TABLE></DIV>
<P align=justify>2) Proposal to amend Articles of Incorporation to increase
authorized common shares to 200,000,000.</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center>For </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">%
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">Against </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">%
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">Abstain </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">%
  </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center>32,412,341 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">72.0% </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">1,348,977 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">3.0%
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">673,956 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">1.5%
    </TD></TR></TABLE></DIV>
<P align=justify>3) Proposal to approve DeCoria, Maichel, and Teague as the
Company&#146;s auditors.</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center>For </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">%
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">Against </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">%
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">Abstain </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">%
  </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center>34,219,214 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">76.0% </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">30,857 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="16%">0.1%
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">185.205 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="16%">0.41% </TD></TR></TABLE></DIV>
<P align=center><B>SIGNATURE</B></P>
<P 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>
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  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%"><B>New Jersey Mining Company</B> </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Date: November 8, 2011 </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">By: <I>/s/ Fred W. Brackebusch</I> </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">FRED W. BRACKEBUSCH </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">President, Chief Executive Officer </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">and Chief Financial Officer
</TD></TR></TABLE>
<P align=center>2</P>
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