UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
(Amendment No. 1)
ANNUAL REPORT FOR 2012
þ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
For the Fiscal Year Ended: 31 December 2012
o Transition report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934
For the Transition Period from _______________ to _______________.
Commission File №: 033-17774-NY
ALL GRADE MINING, Inc.
(Exact name of registrant as specified in its charter)
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COLORADO
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*
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State or other jurisdiction of incorporation
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IRS Employer Identification Number
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370 W. Pleasantview Avenue, Suite 163, Hackensack, NJ 07601
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Address of principal Executive offices
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Registrants telephone number
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(201) 788-3785
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Securities Registered pursuant to §12(b) of the Act:
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Title of Each Class
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Name of Each Exchange on which registered
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N/A
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Securities Registered pursuant to §12(g) of the Act
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COMMON VOTING SHARES, $0.001 PV, OTCPK
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Title of Class
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Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act o Yes þ No
Indicate by check mark if the registrant is not required to file reports pursuant to §13 or §13(d) of the Act o Yes þ No
Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. o Yes þNo
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate website, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). o Yesþ No
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§229.405 of this chapter) is not contained herein, and will not be contained, to the best of the registrant’s knowledge, in definitive proxy or information statement incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. þ
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (check one):
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Large accelerated filer o
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Accelerated filer o
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Non-accelerated filer o
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Smaller reporting company þ
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Indicate by check mark whether the Registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o No þ
State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, or the average bid and asked price of such common equity, as of the last business day of the registrant’s most recently completed second fiscal quarter.
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As of date
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Non-affiliate shares
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Closing Price
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Market Value
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30 June 2012
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60,991,228
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$0.32
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$19,517,192
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Indicate the number of the number of shares outstanding of each of the registrant’s classes of common stock, as of the latest practicable date.
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As of Date
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Issued and Outstanding
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31 December 2012
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30 June 2013
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153,824,857
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DOCUMENTS INCORPORATED BY REFERENCE
List hereunder the following documents if incorporated by reference and the Part of the Form 10-K (e.g., Part I, Part II, etc.) into which the document is incorporated: (1) Any annual report to security holders; (2) Any proxy or information statement; and (3) Any prospectus filed pursuant to Rule 424(b) or (c) under the Securities Act of 1933.
None
1 Not including 11,947,766 shares issued, and 1,250,000 shares cancelled and not yet reflected on the transfer agent’s statements
The purpose of this Amendment No. 1 to All Grade Mining, Inc.’s Annual Report on Form 10-K for the annual period ended December 31, 2012, filed with the Securities and Exchange Commission on July 8, 2013 (the “Form 10-K”), is solely to furnish Exhibit 101 to the Form 10-K in accordance with Rule 405 of Regulation S-T. Exhibit 101 to this report provides the consolidated financial statements and related notes from the Form 10-K formatted in XBRL (eXtensible Business Reporting Language).
No other changes have been made to the Form 10-K. This Amendment No. 1 to the Form 10-K speaks as of the original filing date of the Form 10-K, does not reflect events that may have occurred subsequent to the original filing date, and does not modify or update in any way disclosures made in the original Form 10-K.
Pursuant to Rule 406T of Regulation S-T, the interactive data files on Exhibit 101 hereto are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, are deemed not filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and otherwise are not subject to liability under those sections.
Item 15. Exhibits, Financial Statements Schedules
| Exhibit |
Description |
| 31 |
Certification of Chief Executive Officer |
| 32 |
Certification of Chief Financial Officer |
| 101 INS |
XBRL Instance Document |
| 101 SCH |
XBRL Taxonomy Extension Schema Document |
| 101 CAL |
XBRL Taxonomy Calculation Linkbase Document |
| 101 DEF |
XBRL Taxonomy Labels Linkbase Document |
| 101 LAB |
XBRL Taxonomy Presentation Linkbase Document |
| 101 PRE |
XBRL Taxonomy Extension Definition Linkbase Document |
SIGNATURES
Pursuant to the requirements of §13 or §15(d) of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
All Grade Mining, Inc.
/s/ Gary Kouletas
By: Gary Kouletas, CEO
Dated: 29 July 2013
Pursuant to the requirements of the Securities and Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the dates indicated.
All Grade Mining, Inc.
/s/ Gary Kouletas
By: Gary Kouletas, CEO
Dated: 29 July 2013
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