SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934

Date of Report:

~~December~~March 1826, ~~2007~~2008

KLONDIKE STAR MINERAL CORPORATION

(Exact Name of Registrant as Specified in its Charter)


Delaware	000-30965	91-1980708
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

Box 20116, 1031 – Ten Mile Road, Whitehorse, Yukon Y1A 7A2 Canada

(Address of principal executive offices)

Registrant’s telephone number, including area code: (800) 579-7580

(Former name or former address, if changed since last report)

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:

[ ] 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)).

Section 85 –- ~~Other~~Corporate ~~Events~~Governance and Management

Item 85.0102 Departure of Directors or Principal Executive Officers; Election of Directors; Appointment of Executive Officers

~~Other~~On ~~Events~~March 26, 2008, the Company appointed Mr. George W. Wakim, P.Eng. as an independent director to fill a vacant director’s position until the next shareholders’ meeting at which directors are elected. Mr. Wakim has also been appointed as a member of the Audit Committee and as Chair, Environment, Health & Safety Committee.

~~Results~~Mr. Wakim, P. Eng is a civil engineer with over twenty years of ~~Annual~~international ~~Meeting~~business leadership, senior project management, commercial, civil infrastructure and industrial engineering experience for multi-million dollar projects in excess of US$ 700 million in the ~~Stockholders~~mining, oil and gas and petrochemical sectors. Currently he is the Managing Director/Partner of an international engineering, contracting and trading company operating in Australia, Kuwait, Iraq, Qatar, Yemen and Afghanistan. His experience in the mining sector includes projects with coal, bauxites, gold, silver, copper and uranium. Wakim holds a Bachelor of Civil Engineering from the American University of Beruit and a Masters of Engineering Science from Melbourne University in Australia.

~~The~~Mr. ~~annual~~Wakim ~~meeting~~has ofnot ~~shareholders~~been ~~was~~involved ~~held~~in onany ~~December~~legal 4,proceedings ~~2007,~~required atto ~~9:30~~be areported hereunder.m. ~~local time,~~There atare ~~the~~no ~~Sheraton~~family ~~Bellevue~~relationships ~~Hotel,~~among ~~100~~the ~~112th~~directors ~~Avenue~~and ~~NE,~~officers ~~Bellevue,~~of WAthe ~~98004~~Company. ~~The~~There ~~shareholders~~have ~~voted~~been onno transactions or proposed transactions between the ~~following~~Company ~~proposals:~~ and Mr. Wakim which would be required to be reported hereunder.

1.SIGNATURES

~~Approved~~Pursuant to the ~~election~~requirements of athe ~~new~~Securities ~~member~~Exchange toAct ~~the Board~~ of ~~Directors~~1934, ~~Mr.~~ ~~Ayman~~the ~~Shahin,~~registrant ~~for a term of two years. The shareholders votes caser~~has ~~were~~duly ~~For~~caused ~~24,556,144,~~this ~~Against/Withheld~~report ~~169,059~~to ~~and~~be ~~Abstained~~signed ~~23,669,~~on inits ~~favor~~behalf ~~of electing~~by ~~Mr. Shahin as~~ the ~~newest~~undersigned ~~member~~hereunto duly ~~of the Board of Directors;~~authorized.

2.KLONDIKE STAR MINERAL CORPORATION

[f8konappointmentofdirecto001.jpg]

~~Approved PMB Helin Donovan as the Company’s independent auditors~~March ~~for the coming year.~~26 ~~The Shareholders votes cast were: For 24~~,~~593,453,~~ ~~Against/Withheld 129,266, and 26,157 Abstained, in favor of PMB Helin Donovan to be appointed as Company’s auditors until the next Annual Meeting;~~ 2008

3._______________________________

~~No other business was put before the Annual Meeting.~~ Date

~~SIGNATURES~~Hans Boge, P.Eng., President

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.

KLONDIKE STAR MINERAL CORPORATION

December 18, 2007

_______________________________

Date

Hans Boge, P.Eng., President

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