SOURCE: ELRAY RESOURCES, INC.

ELRAY RESOURCES, INC. - 10-Q/A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

_________________

FORM 10-Q/A

(Amendment number 2)

_________________

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

For the quarterly period ended: June 30th 2012

or

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

For the transition period from: _ to __

_________________

ELRAY RESOURCES, INC.

(Exact name of registrant as specified in its charter)

_________________

Nevada

000-52727

98-0526438

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation or Organization)

File Number)

Identification No.)

575 Madison Avenue, Suite 1006,  New York, NY 10022
(Address of Principal Executive Offices) (Zip Code)

(917) 775-9689
(Registrant’s telephone number, including area code)

N/A
(Former name or 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   ?     No  ? 

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).     Yes  ?   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.

Large accelerated filer  ?

Accelerated filer  ?

Non-accelerated filer  ?

Smaller reporting company   ?

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

 

 

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

 

On June 30, 2012, the last business day of the registrant’s most recently completed second quarter, the aggregate market value of the Common Stock held by non-affiliates of the registrant was $4,537,140, based upon the closing price on that date of the Common Stock of the registrant on the OTC Bulletin Board system of $0.006. For purposes of this response, the registrant has assumed that its directors, executive officers and beneficial owners of 5% or more of its Common Stock are deemed affiliates of the registrant.

Indicate the number of shares outstanding of each of the registrant’s classes of common stock, as of the latest practicable date. The issuer had 948,078,879, 211,018,516, and 88,000,000 shares of common stock, Series A preferred stock, and Series B preferred stock, respectively, issued and outstanding as of August 1, 2012.

 

 

 

1

 

 EXPLANATORY NOTE

Elray Resources, Inc. (the “Company”) is filing this Amendment No. 2 on Form 10-Q/A (this “Amendment No. 2”) to reflect the effects of reporting errors. These errors related to the discussion related to the transaction with Mr. Lao Sio I. The disclosure was stated in three different sections of the Form 10-Q as filed. In Part II. Other Information. Item 2. Unregistered Sales of Equity Securities and Use of Proceeds. The discussion was incorrectly stated.

The disclosure was incorrectly stated in one of the sections, In Part II. Other Information. Item 2. Unregistered Sales of Equity Securities and Use of Proceeds

Additional clarification has also been included in ‘Part II. Other Information, Item 1. Legal Proceedings’, ‘Part I. Financial Information, Item 1. Note 7. Equity and Part I. Financial Information’, and ‘Part I. Item 2. Overview’, which is related to the transaction with Mr. Lao Sio I.

In addition, as required by Rule 12b-15 promulgated under the Securities Exchange Act of 1934, as amended, the Company's principal executive officer and principal financial officer have provided new Rule 13a-14(a) certifications and Section 1350 certifications in connection with this Amendment No. 2.

2

 

 

 

TABLE OF CONTENTS

 

 

 

 

 

 

Page

 

PART I. FINANCIAL INFORMATION

 

 

 

 

ITEM 1.

CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED)         

 

 

4

 

 

CONSOLIDATED BALANCE SHEETS         

 

 

4

 

 

CONSOLIDATED STATEMENTS OF OPERATIONS         

 

 

5

 

 

CONSOLIDATED STATEMENTS OF CASH FLOWS        

 

 

6

 

 

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS

 

 

8

 

ITEM 2.

MANAGEMENTS DISCUSSION AND ANALYSIS OR PLAN OF OPERATION

 

 

12

 

ITEM 3.

QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

 

 

14

 

ITEM 4.

CONTROLS AND PROCEDURES

 

 

14

 

 

 

 

 

 

 

PART II. OTHER INFORMATION

 

 

 

 

 

ITEM 1.

LEGAL PROCEEDINGS        

 

 

15

 

ITEM 1A.

RISK FACTORS        

 

 

15

 

ITEM 2.

UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF PROCEEDS       

 

 

15

 

ITEM 3.

DEFAULTS UPON SENIOR SECURITIES        

 

 

16

 

ITEM 4.

MINE SAFETY DISCLOSURES     

 

 

16

 

ITEM 5.

OTHER INFORMATION       

 

 

16

 

ITEM 6.

EXHIBITS

 

 

16

 

 

 

 

 

 

 

SIGNATURES   

 

 

17

 

 

 

 

 

3

 

 

 

 

PART I – FINANCIAL INFORMATION

 

ITEM 1.  FINANCIAL STATEMENTS

 

 

ELRAY REOUSRCES, INC.

(A Development Stage Company)

Consolidated Balance Sheets

(Unaudited)

 

 

June 30,

 

December 31,

 

 

2012

 

2011

 

 

 

 

 

ASSETS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Current assets:

 

 

 

 

 

 

 

 

Cash

 

$

1,681,234

 

 

$

16,762

 

     Total assets

 

$

1,681,234

 

 

$

16,762

 

 

 

 

 

 

 

 

 

 

LIABILITIES AND SHAREHOLDERS' DEFICIT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Current liabilities:

 

 

 

 

 

 

 

 

Accounts payable and accrued liabilities

 

$

803,215

 

 

$

587,073

 

Accounts payable – related parties

 

 

309,209

 

 

 

314,298

 

Notes payable

 

 

292,929

 

 

 

292,929

 

Convertible notes payable, net of discounts

 

 

2,069,116

 

 

 

25,844

 

Loans from shareholders

 

 

55,991

 

 

 

55,991

 

Derivative liabilities - note conversion feature

 

 

138,409

 

 

 

28,595

 

Total current liabilities

 

 

3,668,869

 

 

 

1,304,730

 

Long-term note payable

 

 

10,000

 

 

 

  

 

Total liabilities

 

 

3,678,869

 

 

 

1,304,730

 

 

 

 

 

 

 

 

 

 

Commitments and contingencies

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Shareholders' deficit:

 

 

 

 

 

 

 

 

Series A preferred stock, par value $0.001, 300,000,000 shares authorized, 211,018,516 shares issued and outstanding

 

 

211,019

 

 

 

  

 

Common stock, par value $0.001, 1,500,000,000 shares authorized, 888,078,879 and 844,092,578 shares issued, and outstanding, respectively

 

 

888,079

 

 

 

844,093

 

Additional paid-in capital

 

 

5,081,853

 

 

 

4,888,278

 

Subscription receivable

 

 

(239,286

)

 

 

  

 

Accumulated deficit during the development stage

 

 

(7,939,300

)

 

 

(7,020,339

)

Total shareholders' deficit

 

 

(1,997,635

)

 

 

(1,287,968

)

Total liabilities and shareholders' deficit

 

$

1,681,234

 

 

$

16,762

 

 

 

 

 

 

 

 

 

 

See accompanying notes to unaudited consolidated financial statements.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

 

 

 

ELRAY RESOURCES, INC.

(A Development Stage Company)

Consolidated Statements of Operations

(Unaudited)

 

 

 

 

 

 

 

 

 

 

 

 

 

For the three months ended June 30,

 

For the six months ended June 30,

 

Inception (June 26, 2006) through June 30,

 

 

2012

 

2011

 

2012

 

2011

 

 2012

 

 

 

 

 

 

 

 

 

 

 

Operating expenses:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

General and administrative expenses

 

$

444,640

 

 

$

726,667

 

 

$

732,245

 

 

$

751,136

 

 

$

2,053,345

 

Impairment of intangibles

 

 

  

 

 

 

  

 

 

 

  

 

 

 

  

 

 

 

3,463,668

 

Compensation expense to related party for extinguishment of debt

 

 

  

 

 

 

161,000

 

 

 

  

 

 

 

1,177,000

 

 

 

1,184,000

 

Depreciation

 

 

  

 

 

 

6,936

 

 

 

  

 

 

 

13,896

 

 

 

125,537

 

Exploration

 

 

  

 

 

 

  

 

 

 

  

 

 

 

  

 

 

 

857,738

 

Loss on disposal of assets

 

 

  

 

 

 

  

 

 

 

  

 

 

 

  

 

 

 

39,044

 

Total operating expenses

 

 

444,640

 

 

 

894,603

 

 

 

732,245

 

 

 

1,942,032

 

 

 

7,723,332

 

Loss from operations

 

 

(444,640

)

 

 

(894,603

)

 

 

(732,245

)

 

 

(1,942,032

)

 

 

(7,723,332

)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Other income (expense):

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Interest expense

 

 

(111,431

)

 

 

  

 

 

 

(179,967

)

 

 

  

 

 

 

(201,786

)

Interest income

 

 

790

 

 

 

  

 

 

 

790

 

 

 

  

 

 

 

790

 

Unrealized gain on derivative liability - note conversion feature

 

 

1,948

 

 

 

  

 

 

 

(7,539

)

 

 

  

 

 

 

1,028

 

Loss on settlement of accounts payable

 

 

  

 

 

 

  

 

 

 

  

 

 

 

  

 

 

 

(16,000

)

Total other income (expense)

 

 

(108,693

)

 

 

  

 

 

 

(186,716

)

 

 

  

 

 

 

(215,968

)

Net loss

 

$

(553,333

)

 

$

(894,603

)

 

$

(918,961

)

 

$

(1,942,032

)

 

$

(7,939,300

)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Net loss per common share - basic and diluted

 

$

(0.00

)

 

$

(0.00

)

 

$

(0.00

)

 

$

(0.01

)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Weighted average common shares outstanding - basic and diluted

 

 

873,622,308

 

 

 

215,413,739

 

 

 

858,857,443

 

 

 

192,897,260

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

See accompanying notes to unaudited consolidated financial statements.

 

 

5

 

 

 

 

 

ELRAY RESOURCES, INC.

(A Development Stage Company)

Consolidated Statements Of Cash Flows

(Unaudited)

 

 

 

 

 

 

 

 

 

 

 

 

 

Inception

 

 

For the six Months Ended

 

(June 26,2006) through

 

 

June 30,

 

June 30,

 

 

2012

 

2011

 

2012

Cash flows from operating activities:

 

 

 

 

 

 

 

 

 

 

 

 

Net loss

 

$

(918,961

)

 

$

(1,942,032

)

 

$

(7,939,300

)

Adjustments to reconcile net loss to cash used in operations activities:

 

 

 

 

 

 

 

 

 

 

 

 

Depreciation

 

 

  

 

 

 

13,896

 

 

 

125,537

 

Loss on disposal of asset

 

 

  

 

 

 

  

 

 

 

39,044

 

Impairment of intangibles

 

 

  

 

 

 

  

 

 

 

3,463,668

 

Compensation expense to related party for extinguishment of debt

 

 

  

 

 

 

1,177,000

 

 

 

1,184,000

 

Stock-based compensation

 

 

138,282

 

 

 

720,000

 

 

 

996,453

 

Loss on settlement of accounts payable

 

 

  

 

 

 

  

 

 

 

16,000

 

Amortization of debt discount

 

 

68,272

 

 

 

  

 

 

 

74,297

 

Interest expense incurred on issuance of convertible debt

 

 

37,465

 

 

 

  

 

 

 

49,627

 

Unrealized gain on derivative liabilities - note conversion feature

 

 

7,539

 

 

 

  

 

 

 

(1,028

)

Changes in operating assets and liabilities:

 

 

 

 

 

 

 

 

 

 

 

 

Accounts payable and accrued liabilities

 

 

216,964

 

 

 

500

 

 

 

417,196

 

Accounts payable – related parties

 

 

(5,089

)

 

 

  

 

 

 

129,209

 

Net cash used in operating activities

 

 

(455,528

)

 

 

(30,636

)

 

 

(1,445,297

)

 

 

 

 

 

 

 

 

 

 

 

 

 

Cash flows from investing activities:

 

 

 

 

 

 

 

 

 

 

 

 

Purchase of mineral properties

 

 

  

 

 

 

  

 

 

 

(209,122

)

Purchase of property and equipment

 

 

  

 

 

 

  

 

 

 

(164,538

)

Cash acquired from share exchange transaction

 

 

  

 

 

 

  

 

 

 

1,694

 

Net cash used in investing activities

 

 

  

 

 

 

  

 

 

 

(371,966

)

 

 

 

 

 

 

 

 

 

 

 

 

 

Cash flows from financing activities:

 

 

 

 

 

 

 

 

 

 

 

 

Proceeds from convertible notes payable

 

 

2,100,000

 

 

 

  

 

 

 

2,125,000

 

Proceeds from long-term notes payable

 

 

10,000

 

 

 

  

 

 

 

10,000

 

Proceeds from notes payable - related parties

 

 

  

 

 

 

46,000

 

 

 

155,991

 

Common stock issued for cash

 

 

10,000

 

 

 

  

 

 

 

25,000

 

Contributed capital

 

 

  

 

 

 

  

 

 

 

1,182,506

 

Net cash provided by financing activities

 

 

2,120,000

 

 

 

46,000

 

 

 

3,498,497

 

Net increase in cash

 

 

1,664,472

 

 

 

15,364

 

 

 

1,681,234

 

Cash at beginning of period

 

 

16,762

 

 

 

  

 

 

 

  

 

Cash at end of period

 

$

1,681,234

 

 

$

15,364

 

 

$

1,681,234