# EDGAR Filing Document

**Accession Number:** 0001172178
**File Stem:** 0001493152-25-028741
**Filing Date:** 2025-12
**Character Count:** 11757
**Document Hash:** 1b3ceed36be57a368a56a6564453931e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-028741.hdr.sgml**: 20251222

**ACCESSION NUMBER**: 0001493152-25-028741

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20251217

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251222

**DATE AS OF CHANGE**: 20251222

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LIBERTY STAR URANIUM & METALS CORP.
- **CENTRAL INDEX KEY:** 0001172178
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 270019071
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-50071
- **FILM NUMBER:** 251591844

**BUSINESS ADDRESS:**
- **STREET 1:** 2 EAST CONGRESS ST.
- **STREET 2:** STE 900
- **CITY:** TUCSON
- **STATE:** AZ
- **ZIP:** 85701
- **BUSINESS PHONE:** 520-425-1433

**MAIL ADDRESS:**
- **STREET 1:** 2 EAST CONGRESS ST.
- **STREET 2:** STE 900
- **CITY:** TUCSON
- **STATE:** AZ
- **ZIP:** 85701

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LIBERTY STAR GOLD CORP
- **DATE OF NAME CHANGE:** 20040210

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TITANIUM INTELLIGENCE INC
- **DATE OF NAME CHANGE:** 20020425

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 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): **December 17, 2025**

**Liberty Star Uranium & Metals Corp.**

(Exact Name of Registrant as Specified in its Charter)

**Nevada**

(State or Other Jurisdiction of Incorporation)

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| | |
|:---|:---|
| **000-50071** | **90-0175540** |
| (Commission | (IRS Employer |
| File Number) | Identification No.) |

---

---

| | |
|:---|:---|
| **2 East Congress St. Ste 900, Tucson, AZ** | **85701** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

(Registrant's telephone number, including area code): **(520) 425-1433**

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.)

☐ 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))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common | LBSR | OTCQB |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On December 22, 2025, Liberty Star Uranium & Metals Corp., "Liberty Star" or the "Company", OTCQB Markets: LBSR) announced the appointment of Matt Westbrook to its Board of Directors. Mr. Westbrook brings extensive experience in critical minerals development, national security–focused investment, and strategic engagement with U.S. Government partners. His background includes deep relationships across the Defense and Intelligence Communities which aligns directly with Liberty Star's increased engagement with federal agencies regarding domestic critical mineral supply chains.

Mr. Westbrook will play a key role in supporting Liberty Star's initiatives across its Hay Mountain Holdings, Earp Ridge, Red Rock Canyon targets, and American Strategic Minerals, a newly defined entity which can create partnership opportunities in critical minerals—areas with significant potential for copper, gold, rare earth elements, and other critical minerals essential to U.S. technology and defense infrastructure.

The Company also announced that Saleem Elmasri, who has served on Liberty Star's Board of Directors since 2023, has chosen to step down from his role December 19, 2025, although not the result of any disagreement on matters related to company operations, policies or practices. Mr. Elmasri will continue to support the Company as an advisor during the transition period, "We extend our sincere gratitude to Saleem for his service and contributions to Liberty Star," said Pete O'Heeron, Chairman of Liberty Star Minerals. "His counsel and support have been instrumental during a pivotal stage of our development. At the same time, we are excited to welcome Matt Westbrook to the Board. His leadership in critical minerals and his strategic relationships will be invaluable as we work to advance our mineral exploration projects and support the United States' growing demand for secure domestic resources."

Mr. Westbrook added, "Establishing a US-based source of precious metals and critical minerals is vital to bolstering US economic resilience and the defense industrial base, which is exactly what Liberty Star is positioned to do."

*Family Relationships*

No family relationships exist between any of our directors or executive officers.

*Certain Related Transactions and Relationships*

We have not been party to any transaction with Mr. Matt Westbrook since the beginning of our last fiscal year, or any currently proposed transaction with Mr. Westbrook in which we were or will be a participant and where the amount involved exceeds $120,000, and in which Mr. Westbrook had or will have a direct or indirect material interest.

**Item 8.01 Other Events**

On December 17, 2025, Liberty Star established American Strategic Minerals LLC, a newly defined Arizona entity 100% owned by Liberty Star which can create partnership opportunities in critical minerals— areas with significant potential for rare earth elements, copper, gold, and other critical minerals essential to U.S. technology and defense infrastructure.

**Item 9.01. Financial Statements and Exhibits.**

The exhibits listed in the following Exhibit Index are furnished as part of this Current Report on Form 8-K.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.73 | *[Liberty Star Minerals Announces Appointment of Matt Westbrook to the Board of Directors](ex3-73.htm)* |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**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.

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| | | |
|:---|:---|:---|
|  |  | **LIBERTY STAR URANIUM & METALS CORP.** |
| Dated: | December 22, 2025 | */s/ Patricia Madaris* |
|  |  | Patricia Madaris, VP Finance & CFO |

---

## Exhibit 3.73

**Exhibit 3.73**

![](ex3-73_001.jpg)

**Liberty Star Minerals Announces Appointment of Matt Westbrook to the Board of Directors** 

**TUCSON, AZ — December 22, 2025 —** Liberty Star Minerals (OTCQB: LBSR) ("Liberty Star" or the "Company") today announced the appointment of **Matt Westbrook** to its Board of Directors. Mr. Westbrook brings extensive experience in critical minerals development, national security–focused investment, and strategic engagement with U.S. Government partners. His background includes deep relationships across the Defense and Intelligence Communities which aligns directly with Liberty Star's increased engagement with federal agencies regarding domestic critical mineral supply chains. The Company also announced that **Saleem Elmasri**, who has served on Liberty Star's Board of Directors since 2023, has chosen to step down from his role. Mr. Elmasri will continue to support the Company as an advisor during the transition period, "We extend our sincere gratitude to Saleem for his service and contributions to Liberty Star," said **Pete O'Heeron, Chairman of Liberty Star Minerals**. "His counsel and support have been instrumental during a pivotal stage of our development. At the same time, we are excited to welcome Matt Westbrook to the Board. His leadership in critical minerals and his strategic relationships will be invaluable as we work to advance our mineral exploration projects and support the United States' growing demand for secure domestic resources."

Mr. Westbrook added, "Establishing a US-based source of precious metals and critical minerals is vital to bolstering US economic resilience and the defense industrial base, which is exactly what Liberty Star is positioned to do."

Mr. Westbrook will play a key role in supporting Liberty Star's initiatives across its Hay Mountain Holdings, Earp Ridge, Red Rock Canyon targets, and American Strategic Minerals, a newly defined entity which can create partnership opportunities in critical minerals—areas with significant potential for copper, gold, rare earth elements, and other critical minerals essential to U.S. technology and defense infrastructure.

**About Liberty Star Minerals**

Liberty Star Minerals is a U.S. exploration company focused on strategic and commercially important critical minerals. The Company's Hay Mountain Holdings LLC, which includes the Red Rock Canyon Gold Project, Earp Ridge Copper Project and American Strategic Minerals is located in southeast Arizona within a regionally significant porphyry copper-gold-molybdenum system. Liberty Star is actively pursuing joint venture partnerships to advance both projects and is committed to establishing U.S. mineral independence through domestic exploration and development.

**Forward-Looking Statements**

This release contains forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995. These statements involve risks, uncertainties, and factors beyond the Company's control that could cause actual results to differ materially from those expressed or implied. Forward-looking statements may include projections, expectations, plans, and assumptions regarding exploration results, mineral resources, and future operations. For a detailed discussion of risk factors, refer to the Company's Annual Report on Form 10-K and other filings with the SEC. Regulation S-K 1300 Compliance: Liberty Star is classified as an "Exploration Stage Issuer" under Subpart 1300 of Regulation S-K. The Company currently has no mineral resources, or mineral reserves to report under this regulation. U.S. investors are cautioned not to assume that any part of the Company's mineralized properties will be converted into measured or proven reserves.

Contact: Liberty Star Minerals Tucson, Arizona <u>www.libertystaruranium.com</u>

Liberty Star Minerals \|Liberty Star

Uranium & Metals Corp.

LBSR: OTCQB

<u>http://www.lbsr.us</u>

Contact:

Liberty Star Minerals

Tracy Myers, Investor Relations

520-425-1433 – <u>info@lbsr.us</u>