UNITED STATES SECURITIES AND EXCHANGE ~~COMMISSION Washington~~COMMISSIONWashington, D.C. 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 7, 2011 TAO MINERALS LTD. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-51922 (Commission File Number) 20-1682702 (IRS Employer Identification No.) Officina 301 Edeficio El Crusero, Carrera 48, 12 Sur – 148 Medellin, Colombia (Address of principal executive offices and Zip Code) 0115-314-2330 Registrant's telephone number, including area code N/A (Former name or former address, if changed since last report)

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) January 30, 2012

TAO MINERALS LTD.
(Exact name of registrant as specified in its charter)

Nevada
(State or other jurisdiction of incorporation)

000-51922
(Commission File Number)

20-1682702
(IRS Employer Identification No.)

Officina 301 Edeficio El Crusero, Carrera 48, 12 Sur – 148 Medellin, Colombia
(Address of principal executive offices and Zip Code)

0115-314-2330
Registrant's telephone number, including area code

N/A
(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))

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Item 5.03	Amendments to Articles of Incorporation or Bylaws
Item 7.01	Regulation FD Disclosure

Item 5.02 Amendments to Articles of Incorporation or Bylaws

In accordance with ~~board~~stockholder approval received on January 30, 2012, we filed a Certificate of ~~Change~~ Amendment with the Nevada Secretary of State to ~~give effect to a reverse split of~~ increase our authorized ~~and~~share ~~issued~~capital ~~and~~from ~~outstanding~~1,000,000 shares of common stock, $0.001 onpar avalue, and 1,000,000 ~~old for~~shares ~~one~~of ~~(1)~~preferred ~~new~~stock, ~~basis~~$0.001 ~~such~~par ~~that~~value ~~our~~to an authorized capital ~~will~~consisting beof ~~decreased from~~ 1,000,000,000, shares of common stock, ~~with a~~ par value of $0.001 toand 1,000,000 shares of ~~common~~preferred stock, ~~with a par value of~~ $0.001 ~~and, correspondingly, our issued and outstanding shares of common stock will be decreased from 671,931,178 shares of common stock to 671,931 shares of common stock~~. ~~Our preferred stock will remain unchanged~~

~~The~~Item ~~reverse~~5.07 ~~stock~~Submission ~~split became effective with the Over-the-Counter Bulletin Board at the opening~~ of ~~trading~~Matters ~~on December 7, 2011 under the symbol "TAOND". The "D" will be placed on our ticker symbol for 20 business days. After 20 business days, our symbol will revert back~~ to ~~the original~~a ~~symbol~~Vote ~~"TAON".~~of ~~Our~~Security ~~new CUSIP number is 87600P402.~~Holders

Item 9.01	Financial Statements and Exhibits
3.1	Certificate of Change filed with the Nevada Secretary of State on September 12, 2011

On January 30, 2012, our company held an annual and special meeting of stockholders to elect directors, appoint our company’s auditors and approve an amendment to our articles.

~~SIGNATURES~~The following motions were passed at our meeting:

~~Pursuant~~1. toelection ~~the~~of ~~requirements~~James Sikora as a director (For – 8,840,773/Against – 16,041) 2. election of ~~the~~Duncan ~~Securities~~Bain ~~Exchange~~as ~~Act~~a director (For – 8,851,209/Against –5,605) 3. election of ~~1934~~ Walter (Terry) Plummer as a director (For – 8,851,209/Against ~~the~~– ~~registrant~~5,605) ~~has~~4. ~~duly~~Appointment ~~caused~~of ~~this~~Larry ~~report~~Wolfe, toCertified bePublic ~~signed~~Accountant onas ~~its~~our ~~behalf~~company’s ~~by the~~auditor ~~undersigned~~(For ~~hereunto~~– ~~duly~~8,851,437/Against ~~authorized~~– 5,204) 5. amendment to our company’s articles to increase our authorized share capital (For – 8,840,807/Against – 15,780)

~~TAO~~Item ~~MINERALS LTD~~9.01 Financial Statements and Exhibits

~~/s/~~3.1 ~~James~~Certificate ~~Sikora~~of ~~James~~Amendment ~~Sikora~~filed ~~President~~with ~~December~~the 12Nevada Secretary of State on February 6, ~~2011~~2012.

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.

TAO MINERALS LTD.

/s/ James Sikora
James Sikora
President

February 6, 2012

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