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 23, 2009
 
 
AFFINITY GOLD CORP.
(Exact name of registrant as specified in its charter)
 
 
Commission File Number 333-142890
 
     
Nevada
 
26-4152475
(State or other jurisdiction
of incorporation)
 
(I.R.S. Employer
Identification No.)

7950 Main Street, Suite #217
Maple Grove, MN  55369
(Address of principal executive offices, including Zip Code)
 
Registrant’s telephone number, including area code: 763-424-4754

N/A
(Former name, former address and former fiscal year, if changed since last report)
 
 
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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On July 23, 2009, we amended our Articles of Incorporation by reducing our authorized capital of 2,700,000,000 shares of Common Stock with a par value of $0.001 per share and 10,000,000 shares of Preferred Stock with a par value of $0.001 per share to 250,000,000 shares of Common Stock with a par value of $0.001 per share and 10,000,000 shares of Preferred Stock with a par value of $0.001 per share.  Our issued and outstanding shares were not affected as a result of the decrease in our authorized shares of Common Stock.

Item 9.01. Financial Statements and Exhibits.
 
99.1  
Certificate of Amendment filed with the Secretary of State of Nevada on July 23, 2009.

99.2  
News Release dated July 29, 2009.
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
     
     
 
AFFINITY GOLD CORP.
 
       
 
By:
/s/ Corey Sandberg  
  Name:
Corey Sandberg
 
  Title:
Secretary and Director
 
       
 
Date: July 29, 2009
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