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UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

FORM 10-Q

(Mark One)

[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended: September 30, 2008

or

[   ] TRANSITION REPORT PURSUANT TO SECTION 13 OR
15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the transition period from _____________________ to:
_____________________

Commission File Number: 000-49621

GEOCOM RESOURCES
INC.(Exact name of registrant as specified in its charter)

|Nevada                                                               | 98-0349734                       
|-------------------------------------------------------------------- | ---------------------------------
|(State or other jurisdiction of incorporation or
      organization) | (IRS Employer Identification No.)

114 West Magnolia Street, Suite 413, Bellingham,
Washington 98225(Address of principal executive offices) (Zip code)

360.392.2898(Registrants telephone
number, including area code)

N/A(Former name, former address and
former fiscal year, if changed since last report)

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 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.Yes
[X]    No [   ]

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 the definitions of large accelerated filer,
accelerated filer and smaller reporting company in Rule 12b-2 of the
Exchange Act.

Large accelerated filer    [  
    ]
    
    Accelerated
      filer                  
      [   ]Non-accelerated filer     
      [   ]
    (Do not check if a smaller
      reporting company)
    Smaller reporting
  company  [X]


Indicate by check mark whether the registrant is a shell company
(as defined in Rule 12b-2 of the Exchange Act). Yes [X]   
No [   ]

APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY
PROCEEDINGS DURING THE PRECEDING FIVE YEARS:

Indicate by check mark whether the registrant has filed all
documents and reports required to be filed by Sections 12, 13 or 15(d) of
the Securities Exchange Act of 1934 subsequent to the distribution of securities
under a plan confirmed by a court. Yes [   ]    No
[   ]

APPLICABLE ONLY TO CORPORATE ISSUERS

Indicate the number of shares outstanding of each of the
issuer's classes of common stock, as of the latest practicable date:
28,962,788 shares of common stock issued and outstanding as at December 1,
2008.

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- ii -

TABLE OF CONTENTS

|PART
      I - FINANCIAL INFORMATION                                      | 1
|------------------------------------------------------------------------- | -
|PART
      II - OTHER INFORMATION                                         | 1
|ITEM
      1. LEGAL PROCEEDINGS                                           | 1
|ITEM
      1A. RISK FACTORS                                               | 1
|Risks
      Associated With Mining                                        | 1
|Risks
      associated with our company                                   | 3
|Risks
      Associated with our Common Stock                              | 4
|ITEM
      2. UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF PROCEEDS | 5
|ITEM
      3. DEFAULTS UPON SENIOR SECURITIES.                            | 5
|ITEM
      4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.        | 5
|ITEM
      5. OTHER INFORMATION                                           | 5
|ITEM
      6. EXHIBITS                                                    | 6
|SIGNATURES                                                                | 8

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- 1 -

PART I - FINANCIAL INFORMATION

We are omitting Part I of this quarterly report on Form 10-Q
  pursuant to Rule 13a-13(c)(2) promulgated by the Securities and Exchange Commission
  pursuant to the Securities Exchange Act of 1934, as amended.

PART II - OTHER INFORMATION

ITEM 1. LEGAL PROCEEDINGS.

To the best of our knowledge, we are currently not a party to
any legal or bankruptcy proceeding.

ITEM 1A. RISK FACTORS

An investment in our common stock involves a number of very
significant risks. You should carefully consider the following risks and
uncertainties in addition to other information in this quarterly report on Form
10-Q in evaluating our company and our business before purchasing shares of our
common stock. Our business, operating results and financial condition could be
seriously harmed due to any of the following risks. You could lose all or part
of your investment due to any of these risks.

Risks Associated With Mining

All of our properties are in the exploration stage. There is
no assurance that we can establish the existence of any mineral resource on any
of our properties in commercially exploitable quantities. Until we can do so, we
cannot earn any revenues from operations and if we do not do so we will lose all
of the funds that we expend on exploration. If we do not discover any mineral
resource in a commercially exploitable quantity, our business will fail.

Despite exploration work on our mineral properties, we have not
established that any of them contain any mineral reserve, nor can there be any
assurance that we will be able to do so. If we do not, our business will fail.

A mineral reserve is defined by the Securities and Exchange
Commission in its Industry Guide 7 (which can be viewed over the Internet at
http://www.sec.gov/divisions/corpfin/forms/industry.htm#secguide7) as
that part of a mineral deposit which could be economically and legally extracted
or produced at the time of the reserve determination. The probability of an
individual prospect ever having a "reserve" that meets the requirements of the
Securities and Exchange Commission's Industry Guide 7 is extremely remote; in
all probability none of our mineral resource properties contains any 'reserve'
and any funds that we spend on exploration will probably be lost.

The commercial viability of an established mineral deposit will
depend on a number of factors including, by way of example, the size, grade and
other attributes of the mineral deposit, the proximity of the resource to
infrastructure such as a smelter, roads and a point for shipping, government
regulation and market prices. Most of these factors will be beyond our control,
and any of them could increase costs and make extraction of any identified
mineral resource unprofitable.

Even if we are able to establish the existence of a mineral
reserve on any of our properties, we would require additional capital in order
to develop a producing mine. If we cannot raise this additional capital, we will
not be able to exploit the reserve, and our business could fail.

If we discover mineral resources in commercially exploitable
quantities on any of our properties, we will be required to expend substantial
sums of money to establish the extent of the resource, develop processes to
extract it and develop extraction and processing facilities and infrastructure.
Although we may derive substantial benefits from the discovery of a major
deposit, there can be no assurance that such a resource will be large enough to
justify commercial operations, nor can there be any assurance that we will be
able to raise the funds required for development on a timely basis. If we cannot
raise the necessary capital or complete the necessary facilities and
infrastructure, our business may fail.

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Mineral operations are subject to applicable law and
government regulation. Even if we discover a mineral resource in a commercially
exploitable quantity, these laws and regulations could restrict or prohibit the
development of a mine or the exploitation of that mineral resource. If we cannot
exploit any mineral resource that we might discover on our properties, our
business may fail.

Both mineral exploration and extraction require permits from
various foreign, federal, state, provincial and local governmental authorities
and are governed by laws and regulations, including those with respect to
prospecting, mine development, mineral production, transport, export, taxation,
labour standards, occupational health, waste disposal, toxic substances, land
use, environmental protection, mine safety and other matters. There can be no
assurance that we will be able to obtain or maintain any of the permits required
for the continued exploration of our mineral properties or for the construction
and operation of a mine on our properties at economically viable costs. If we
cannot accomplish these objectives, our business could fail.

Although we believe that we are currently in compliance with
all material laws and regulations that apply to our activities, there can be no
assurance that we can continue to do so. Current laws and regulations could be
amended and we might not be able to comply with them, as amended. Further, there
can be no assurance that we will be able to obtain or maintain all permits
necessary for our future operations, or that we will be able to obtain them on
reasonable terms. To the extent such approvals are required and are not
obtained, we may be delayed or prohibited from proceeding with planned
exploration or development of our mineral properties.

Mineral exploration and development is subject to
extraordinary operating risks. We do not currently insure against these risks.
In the event of a cave-in or similar occurrence, our liability may exceed our
resources, which would have an adverse impact on our company.

Mineral exploration, development and production involves many
risks which even a combination of experience, knowledge and careful evaluation
may not be able to overcome. Our operations will be subject to all of the
hazards and risks inherent in the exploration, development and production of
resources, including liability for pollution, cave-ins or similar hazards
against which we cannot insure or against which we may elect not to insure. Any
such event could result in work stoppages and injury to persons or property,
including damage to the environment. We do not currently maintain any insurance
coverage against these operating hazards. The payment of any liabilities that
arise from any such occurrence would have a material, adverse impact on our
company.

Mineral prices are subject to dramatic and unpredictable
fluctuations.

We expect to derive revenues, if any, from the extraction and
sale of metals. The price of these commodities has fluctuated widely in recent
years and is affected by numerous factors beyond our control including
international economic and political trends, expectations of inflation, currency
exchange fluctuations, interest rates, global or regional consumptive patterns,
speculative activities and increased production due to new extraction
developments and improved extraction and production methods. The effect of these
factors on the price of metals, and, therefore, the economic viability of any of
our exploration projects, cannot accurately be predicted.

The mining industry is highly competitive and there is no
assurance that we will continue to be successful in acquiring mineral claims. If
we cannot continue to acquire properties to explore for mineral resources, we
may be required to reduce or cease operations.

The mineral exploration, development, and production industry
is largely unintegrated. We compete with other exploration companies looking for
mineral resource properties. While we compete with other exploration companies
in the effort to locate and acquire mineral resource properties, we will not
compete with them for the removal or sales of mineral products from our
properties if we should eventually discover the presence of them in quantities
sufficient to make production economically feasible. Readily available markets
exist worldwide for the sale of mineral products. Therefore, we will likely be
able to sell any mineral products that we identify and produce.

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In identifying and acquiring mineral resource properties, we
compete with many companies possessing greater financial resources and technical
facilities. This competition could adversely affect our ability to acquire
suitable prospects for exploration in the future. Accordingly, there can be no
assurance that we will acquire any interest in additional mineral resource
properties that might yield reserves or result in commercial mining operations.

Risks associated with our Company

The fact that we have insufficient working capital and no
assets raises substantial doubt about our ability to continue operations.

At September 30, 2008 we had only $30,160.56 in cash and as at
June 30, 2008, we had a working capital deficiency of $537,417, which is
insufficient to continue with our projected exploration operations. We have no
assets and significant liabilities. We require additional financing to continue
our mineral exploration operations and there is no guarantee we will be able to
raise any additional funds. As a result we may go out of business.

The fact that we have not earned any operating revenues
since our incorporation raises substantial doubt about our ability to continue
to explore our mineral properties as a going concern.

We have not generated any revenue from operations since our incorporation.
  From inception through June 30, 2008, we suffered losses of $5,960,686 (unaudited).
  We anticipate that we will continue to incur operating expenses without revenues
  unless and until we are able to sell one or more of our resource properties
  or identify a mineral resource in a commercially exploitable quantity on one
  or more of our mineral properties and build and operate a mine. We had cash
  in the amount of $30,160.56 as at September 30, 2008, and a working capital
  deficit of approximately $537,417 at June 30, 2008. We estimate our average
  monthly operating expenses to be approximately $14,000, including exploration,
  general and administrative expense and investor relations expenses but our budget
  could increase in response to field conditions, drill results and other matters
  that cannot be currently anticipated. Cash on hand as of the date of this quarterly
  report on Form 10-Q is not sufficient to fund our currently budgeted operating
  requirements for the next 12 months. As we cannot assure a lender that we will
  be able to successfully explore and develop our mineral properties, we will
  probably find it difficult to raise debt financing from traditional lending
  sources. We have traditionally raised our operating capital from sales of equity
  securities, but there can be no assurance that we will continue to be able to
  do so. If we cannot raise the money that we need to continue exploration of
  our mineral properties, we may be forced to delay, scale back, or eliminate
  our exploration activities. If any of these were to occur, there is a substantial
  risk that our business would fail. Recent upheavals in the financial markets
  worldwide could make it very difficult for our company to raise funds. If we
  cannot raise sufficient capital, coupled with our low current share price, our
  business will fail.

These circumstances raise substantial doubt about our ability
  to continue as a going concern, as described in the explanatory paragraph to
  our independent auditors' report on our consolidated financial statements for
  the year ended June 30, 2008, which are included with this quarterly report
  on Form 10-Q. Although our consolidated financial statements raise substantial
  doubt about our ability to continue as a going concern, they do not reflect
  any adjustments that might result if we are unable to continue our business.

We have a limited operating history on which to base an
evaluation of our business and prospects.

Although we have been in business since 2000, our operating
history has been restricted to the acquisition and exploration of mineral
properties, which does not provide a meaningful basis for an evaluation of our
prospects if we ever determine that we have a mineral reserve and commence the
construction and operation of a mine. We have no way to evaluate the likelihood
of whether our mineral properties contain any mineral reserve or, if they do,
that we will be able to build or operate a mine successfully. At this early
stage of our operation, we also expect to face the risks, uncertainties,
expenses and difficulties frequently encountered by companies at the start up
stage of their business development. We cannot be sure that we will be
successful in addressing these risks and uncertainties and our failure to do so
could have a materially adverse effect on our financial condition. There is no
history upon which to base any assumption as to the likelihood that we will
prove successful and we can provide investors with no assurance that we will
generate any operating revenues or ever achieve profitable operations.

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We have no known ore reserves and we may not find any
mineral resources or, if we find mineral resources, the deposits may be
uneconomic or production from those deposits may not be profitable.

Despite exploration work on our mineral properties, we have not
established that any of them contain any mineral reserve, nor can there be any
assurance that we will be able to do so. If we do not, our business will fail.
We have no known mineral reserves and we may not find any. Even if we find
mineral substances, it may not be economically feasible to recover them, or to
make a profit in doing so. If we cannot find economic mineral resources or if it
is not economic to recover the mineral resources, we will have to cease
operations.

Because some of our officers and directors are located
outside of the United States, you may have no effective recourse against our
company or our management for misconduct and may not be able to enforce
judgement and civil liabilities against our officers, directors, experts and
agents.

Some of our directors and officers are nationals and/or
residents of countries other than the United States, and all or a substantial
portion of such persons' assets are located outside the United States. As a
result, it may be difficult for investors to enforce within the United States
any judgments obtained against our officers or directors, including judgments
predicated upon the civil liability provisions of the securities laws of the
United States or any state thereof.

Risks Associated with our Common Stock

Trading on the Pink Sheets may be volatile and sporadic,
which could depress the market price of our common stock and make it difficult
for our stockholders to resell their shares.

Our common stock is quoted on the over-the-counter market
operated by the Pink Sheets LLC, operated by Pink Sheets LLC. Trading in stock
quoted on the Pink Sheets is often thin and characterized by wide fluctuations
in trading prices, due to many factors that may have little to do with our
operations or business prospects. This volatility could depress the market price
of our common stock for reasons unrelated to our company or our operating
performance. Moreover, the Pink Sheets is not a stock exchange, and trading of
securities on the Pink Sheets is often more sporadic than the trading of
securities listed on a quotation system like Nasdaq or a stock exchange like
AMEX. Accordingly, shareholders may have difficulty reselling any of our
shares.

Our shares are Penny Stocks. Because the SEC imposes
additional sales practice requirements on brokers who deal in penny stocks, some
brokers may be unwilling to trade them. This means that you may have difficulty
in reselling your shares.

Our stock is a penny stock. The Securities and Exchange
Commission has adopted Rule 15g-9 which generally defines penny stock to be
any equity security that has a market price (as defined) less than $5.00 per
share or an exercise price of less than $5.00 per share, subject to certain
exceptions. Our securities are covered by the penny stock rules, which impose
additional sales practice requirements on broker-dealers who sell to persons
other than established customers and accredited investors. The term
accredited investor refers generally to institutions with assets in excess of
$5,000,000 or individuals with a net worth in excess of $1,000,000 or annual
income exceeding $200,000 or $300,000 jointly with their spouse. The penny stock
rules require a broker-dealer, prior to a transaction in a penny stock not
otherwise exempt from the rules, to deliver a standardized risk disclosure
document in a form prepared by the SEC which provides information about penny
stocks and the nature and level of risks in the penny stock market. The
broker-dealer also must provide the customer with current bid and offer
quotations for the penny stock, the compensation of the broker-dealer and its
salesperson in the transaction and monthly account statements showing the market
value of each penny stock held in the customers account. The bid and offer
quotations, and the broker-dealer and salesperson compensation information, must
be given to the customer orally or in writing prior to effecting the transaction
and must be given to the customer in writing before or with the customers
confirmation. In addition, the penny stock rules require that prior to a
transaction in a penny stock not otherwise exempt from these rules, the
broker-dealer must make a special written determination that the penny stock is
a suitable investment for the purchaser and receive the purchasers written
agreement to the transaction. These disclosure requirements may have the effect
of reducing the level of trading activity in the secondary market for the stock
that is subject to these penny stock rules. Consequently, these penny stock
rules may affect the ability of

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broker-dealers to trade our securities. We believe that the
penny stock rules discourage investor interest in, and limit the marketability
of, our common stock.

In addition to the penny stock rules promulgated by the
Securities and Exchange Commission, FINRA has adopted rules that require that in
recommending an investment to a customer, a broker-dealer must have reasonable
grounds for believing that the investment is suitable for that customer. Prior
to recommending speculative low priced securities to their non-institutional
customers, broker-dealers must make reasonable efforts to obtain information
about the customers financial status, tax status, investment objectives and
other information. Under interpretations of these rules, FINRA believes that
there is a high probability that speculative low priced securities will not be
suitable for at least some customers. The FINRA requirements make it more
difficult for broker-dealers to recommend that their customers buy our common
stock, which may limit your ability to buy and sell our stock.

Our officers and directors own a total of 14,295,000 shares
of our company. They may sell some of their shares in the future, which could
cause the price of our common stock to fall and reduce the value of your
shares.

Our officers and directors own a total of 14,295,000 shares of
common stock. Subject to all applicable securities laws, including applicable
holding periods, they will likely sell a portion or all of their stock in the
future. If they do sell their stock into the market, the market price of the
shares of our common stock could drop.

ITEM 2. UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF
PROCEEDS

None.

ITEM 3. DEFAULTS UPON SENIOR SECURITIES.

None.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS.

None.

ITEM 5. OTHER INFORMATION

None.

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ITEM 6. EXHIBITS

Exhibit Number
    Description(3)
    Articles of Incorporation and Bylaws3.1
    Restated Articles of Incorporation (attached as an
      exhibit to our Registration Statement on Form SB-2 filed on June 7, 2001).3.2
    By-laws (attached as an exhibit to our Registration
      Statement on Form SB-2 filed on June 7, 2001).(4)
    Instruments Defining the Rights of Security Holders,
      Including Indentures4.1
    Specimen Stock Certificate (attached as an exhibit to our
      Registration Statement on Form SB-2 filed on June 7, 2001).4.2
    2003 Stock Option Plan (attached as an exhibit to our
      Registration Statement on Form S-8 filed on December 17, 2003).(10)
    Material Contracts10.1
    Option Agreement dated May 1, 2003 between Geocom
      Resources Inc. and TNR Resources Ltd. (attached as an exhibit to our
      Amended Current Report on Form 8-K/A, filed on May 5, 2003).10.2
    Option Agreement dated May 7, 2003 between Geocom
      Resources Inc. and TNR Resources Ltd. (attached as an exhibit to our
      Current Report on Form 8-K, filed on May 20, 2003).10.3
    Consulting Agreement dated January 19, 2004 with Gary
      Schellenberg (attached as an exhibit to our Quarterly Report on Form
      10-QSB, filed on February 20, 2004).10.4
    Consulting Agreement dated January 19, 2004 with Roberto
      Lara (attached as an exhibit to our Quarterly Report on Form 10-QSB, filed
      on February 20, 2004).10.5
    Form of Stock Option Agreement for January 21, 2004 grant
      of stock options (attached as an exhibit to our Annual Report on Form
      10-KSB filed on October 14, 2004)10.6
    Form of Stock Option Agreement for July 26, 2004 grant of
      stock options (attached as an exhibit to our Annual Report on Form 10-KSB
      filed on October 14, 2004)10.7
    Form of Securities Purchase Agreement for October 2004
      private placements (attached as an exhibit to our Registration Statement
      on Form SB-2 filed on December 1, 2004).10.8
    Option Agreement dated November 10, 2004 between Geocom
      Resources Inc. and TNR Resources Ltd. amending the terms of the Option
      Agreement dated May 7, 2003. (attached as an exhibit to our Annual Report
      on Form 10-KSB filed on October 6, 2006)10.9
    Consulting Agreement dated December 2, 2004 with Clyde
      Harrison (attached as an exhibit to our Current Report on Form 8-K filed
      on December 2, 2004)10.10
    Letter agreement dated March 14, 2005 between Geocom
      Resources Inc., Minera Geocom Resources- Chile Limitada and Robert
      Mitchell (attached as an exhibit to our Annual Report on Form 10-KSB filed
      on October 6, 2006)10.11
    Option Agreement dated October 26, 2005 between Geocom
      Resources Inc., TNR Resources Ltd., Compania Minera Solitario Argentina
      S.A. and Latin American Minerals Inc. amending the terms of the Option
      Agreement dated May 1, 2003. (attached as an exhibit to our Current Report
      on Form 8-K filed on December 7, 2005)10.12
    Form of Stock Option Amendment Agreement dated January
      27, 2006 (attached as an exhibit to our Annual Report on Form 10-KSB filed
      on October 6, 2006)10.13
    Letter agreement dated March 16, 2006 between Geocom
      Resources Inc. and Kinross Gold Corp. (attached as an exhibit to our
      Current Report on Form 8-K, filed on May 21, 2006).10.14
    Form of Subscription Agreement for 2,483,176 units at a
      price of $0.17 per unit for total proceeds of $422,139.92 (attached as an
      exhibit to our Current Report on Form 8-K filed on August 28, 2006)


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Exhibit Number
      Description10.15
      Form of Subscription Agreement
          2,263,000 units at a price of $0.17 per unit for total proceeds of $384,710.(attached
          as an exhibit to our Current Report on Form 8-K filed on January 10,
          2007)10.16
      Form of Subscription Agreement
          with Pamela Fronek (attached as an exhibit to our Current Report on
          Form 8-K filed on January 31, 2007)10.17
      Form of Subscription Agreement
          with Humbolt Capital (attached as an exhibit to our Current Report on
          Form 8-K filed on December 11, 2007)10.18
      Form of Subscription Agreement
          with Alliance Capital (attached as an exhibit to our Current Report
          on Form 8-K filed on December 11, 2007)(13)
      Annual Report to Security Holders13.1
      Annual Report for the year
          ended December 31, 2006 (attached as an exhibit to our Annual Report
          on Form 10-KSB filed on October 6, 2006);(14)
      Code of Ethics14.1
      Code of Business Conduct and
          Ethics (attached as an exhibit to our Annual Report on Form 10-KSB filed
          on October 14, 2004).(16)
      Letter on Change in Certifying Accountant16.1
      Letter from Davidson &
          Company (attached as an exhibit to our Current Report on Form 8-K filed
          on May 9, 2003).16.2
      Letter from Malone & Bailey,
          PLLC (attached as an exhibit to our Current Report on Form 8-K filed
          on September 17, 2004).16.3
      Letter from Lopez, Blevins,
          Bork & Associates, L.L.P (attached as an exhibit to our Current
          Report on Form 8-K filed on January 13, 2006)16.4
      Letter from Staley, Okada
          & Partners (attached as an exhibit to our Current Report on Form
          8-K filed on May 17, 200716.5
      Letter from Letter from PricewaterhouseCoopers
          LLP regarding change in certifying accountant. (attached as an exhibit
          to our Current Report on Form 8-K filed on November 28, 2008)(21)
      Subsidiaries21.1
      Minera Geocom Resources-Chile Limitada, a Chilean corporation.21.2
      Geocom Resources Inc., a Delaware corporation(23)
      Consents23.1
      Consent of PricewaterhouseCoopers LLP (attached as an
          exhibit to our Annual Report on Form 10-KSB filed on December 3, 2008)23.2
      Consent of Maddox Ungar Silberstein, PLLC (attached
          as an exhibit to our Annual Report on Form 10-KSB filed on December
          3, 2008)31 & 32
      Certifications31.1*
      CEO Certification pursuant to
          Rule 13a-14(a) under the Securities Exchange Act of 193431.2*
      CFO Certification pursuant to
          Rule 13a-14(a) under the Securities Exchange Act of 193432.1*
      CEO
          Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant
          to Section 906 of the Sarbanes-Oxley Act of 200232.2*
      CEO
          Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant
          to Section 906 of the Sarbanes-Oxley Act of 200299.1
      Audit Committee Charter (attached
          as an exhibit to our Annual Report on Form 10-KSB filed on December
          3, 2008)


* Filed herewith.

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- 8 -

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 thereunto duly authorized.

GEOCOM RESOURCES INC.

By: /s/ John Hiner John Hiner President, CEO and
Director Principal Executive Officer Date: December 2, 2008.



By: /s/ Paul Chung Paul Chung CFO, Secretary,
Treasurer and Director Principal Financial Officer and Principal Accounting
Officer Date: December 2, 2008.



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