Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The following table sets forth certain information concerning the number of shares of our common stock owned beneficially as of March 28, 2013 by: (i) each person (including any group) known to us to own more than five percent (5%) of any class of our voting securities, (ii) each of our directors and each of our named executive officers, and (iii) officers and directors as a group. Unless otherwise indicated, the stockholders listed possess sole voting and investment power with respect to the shares shown and the officers, directors and stockholders can be reached at our principal offices at 2441 West Horizon Ridge Parkway, Suite 120, Henderson, Nevada 89052:
Name and Address of Beneficial Owner Amount and Nature of
Beneficial Ownership Percentage of
Common Stock(1)
DIRECTORS AND OFFICERS
Carl S. Ager 17,441,374 (2)(9) 12.80 %
Melvin L. Williams 185,000 (3) *
Robert D. McDougal 688,634 (4) *
Martin B. Oring 1,811,609 (5) 1.32 %
Jordan M. Estra 432,518 (6) *
John. E. Mack 240,800 (7) *
Michael W. Conboy 0 (8) *
All officers and directors
as a group (7 persons) 20,799,935 15.00 %
HOLDERS OF MORE THAN 5% OF OUR COMMON STOCK
Nanominerals Corp.
3500 Lakeside Court, Suite 206
Reno, Nevada 89509 16,616,374 (9) 12.22 %
Dr. Charles A. Ager
17146 – 20th Avenue
Surrey, British Columbia, Canada V3S 9N4 17,661,564 (9)(10) 12.99 %
Luxor Capital Group, LP
767 Fifth Avenue, 19th Floor
New York, New York 10153
23,590,787 (11) 16.64 %
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