UNITED STATES




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 20, 2012


Bakken Resources, Inc.

(Exact name of registrant specified in charter)


Nevada

 

000-53632

 

26-2973652

(State of Incorporation)

 

(Commission File Number)

 

(IRS Employer

 

 

 

 

Identification No.)


1425 Birch Ave., Suite A, Helena, MT 59601

(Address of principal executive offices) (Zip Code)


(406) 442-9444

Issuer’s Telephone Number



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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.



(d)  On March 20, 2012, the Board of Directors (the “Board”) of Bakken Resources, Inc. (the “Company”) appointed David Deffinbaugh to the Board, effective immediately.  Mr. Deffinbaugh fills an existing vacant seat on the Board, to serve until the next annual meeting of the stockholders of the Company.  Mr. Deffinbaugh is also currently serving as the Company’s Chief Financial Officer since May 2011.


There is no arrangement or understanding between Mr. Deffinbaugh and the Company, pursuant to which he was selected as a director.




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.

BAKKEN RESOURCES, INC.

 

 

 

 

 

By:

/s/Val M. Holms

 

Name:  Val M. Holms

 

Title: President & CEO

 

Dated:  March 26, 2012