# EDGAR Filing Document

**Accession Number:** 0001172178
**File Stem:** 0001493152-23-003987
**Filing Date:** 2023-2
**Character Count:** 4897
**Document Hash:** db0c5b20bff4fd8bbc59d068cb3a2202
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-23-003987.hdr.sgml**: 20230209

**ACCESSION NUMBER**: 0001493152-23-003987

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20230206

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230209

**DATE AS OF CHANGE**: 20230208

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LIBERTY STAR URANIUM & METALS CORP.
- **CENTRAL INDEX KEY:** 0001172178
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **IRS NUMBER:** 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:** 23600506

**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="utf-8"?

**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): **February 6, 2023.**

**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 Stock | LBSR | OTC |

---

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 5.03.** **Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On February 6, 2023, Liberty Star Uranium & Metals Corp. ("the Company"), filed a Certificate of Amendment with the Secretary of State of Nevada (the "Certificate") for the purpose of amending its Articles of Incorporation to increase authorized number of the Company's Class A Common Stock (Class A Shares), par value $0.00001 per share (the "Class A Shares") by 300,000. The terms of the Certificate, made pursuant to the Company's Bylaws, as amended, and reported in the Company's June 24, 2020, 8K filing, is more fully described in the attached Exhibit 3.41 and incorporated by reference herein.

**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.

[3.41 Certificate of Amendment for Class A Shares](ex3-41.htm)

**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.

---

| | |
|:---|:---|
|  | **LIBERTY STAR URANIUM & METALS CORP.** |
| Dated: February 8, 2023, | */s/ Patricia Madaris* |
|  | Patricia Madaris, VP Finance & CFO |

---

## Exhibit 3.41

**Exhibit 3.41**

![](ex3-41_001.jpg)

![](ex3-41_002.jpg)