UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, 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 20,~~March ~~2017~~2, 2018

LITHIUM EXPLORATION GROUP, INC.
(Exact name of registrant as specified in its charter)

Nevada	333-175883	06-1781911
(State or other jurisdiction of	(Commission File Number)	(IRS Employer
incorporation)		Identification No.)

3800 North Central Avenue, Suite 820, Phoenix, Arizona	85012
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code (480) 641-4790

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))

Item 5.03	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Item 8.01	Other Events

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).

OnEmerging ~~November~~growth ~~20,~~company ~~2017,~~[ ] our Board of Directors approved a reverse stock split of our issued and authorized shares of common and preferred stock on the basis of 200 old shares for one (1) new share. We first announced the reverse stock split in our Current Report on Form 8-K filed November 22, 2017. On December 19, 2017 FINRA announced the reverse stock split on its Daily List, and the action took effect at the open of business on December 20, 2017. Also effective December 20, 2017 our trading symbol will be LEXGD. After 20 business days, the symbol will change back to LEXG. Our new CUSIP is 53680P407.

AsIf aan ~~result~~emerging ofgrowth ~~the~~company, ~~reverse~~indicate ~~stock~~by ~~split~~check ~~our~~mark ~~issued~~if ~~and~~the ~~outstanding~~registrant ~~share~~has ~~capital~~elected ~~shall~~not ~~decreased~~to ~~from~~use ~~4,433,023,053~~the ~~shares~~extended oftransition ~~common stock~~period ~~and~~for ~~70,000,000 shares of Class C Preferred Stock to 22,165,142 shares of~~complying ~~common~~with ~~stock~~any ~~and~~new ~~350,000~~or ~~shares~~revised offinancial ~~Class~~accounting Cstandards ~~Preferred~~provided ~~Stock,~~pursuant ~~all with a par value~~to ofSection ~~$0.001~~ 13(~~which remains unchanged~~a). ~~Our authorized capital proportionately decreased from 10,000,000,000 shares~~ of ~~common~~the ~~stock~~Exchange ~~and~~Act. ~~100,000,000~~[ ] ~~shares of preferred stock to 50,000,000 shares of common stock and 5,000,000 shares of preferred stock.~~

No fractional shares will be issued in connection with the reverse stock split. Stockholders who otherwise would be entitled to receive fractional shares because they hold a number of pre-reverse stock split shares of the Company’s common stock not evenly divisible by 200, will have the number of post-reverse split shares of the Company’s common stock to which they are entitled rounded up to the nearest whole number of shares. No stockholders will receive cash in lieu of fractional shares. Registered shareholders holding shares through a brokerage account will have their shares automatically adjusted to reflect the post reverse stock split amount. Registered shareholders holding physical common share certificates will receive a letter of transmittal from the Company’s transfer agent, VStock Transfer, with specific instructions regarding the exchange of their certificates. The above description of the reverse stock split is a summary of the material terms thereof and is qualified in its entirety by reference to the Certificate of Change regarding the reverse stock split, a copy of which is attached hereto as Exhibit 3.1.

Item 5.03	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Item 5.07	Submission of Matters to a Vote of Security Holders
Item 8.01	Other Events

On March 2, 2018, the Board of Board of Directors of Lithium Exploration Group Inc. (“we”, “us”, “our”, the “Company”) approved the an amendment (the “Amendment”) to our Articles of Incorporation to increase the authorized number of shares of common stock from 50,000,000 shares to 750,000,000 shares, par value $0.001. Subsequently, the Amendment was approved by written consent of the holder of 350,000 shares of our Series C preferred stock, which hold 100 for 1 voting rights with the holders of our common shares, being 51% of our issued and outstanding voting securities. The approval was made in accordance with Sections 78.320 and 78.390 of the Nevada Revised Statues, which provide that a corporation’s articles may be amended by written consent of the stockholders representing at least a majority of the voting power.

Item 9.01	Financial Statements and Exhibits
3.1	Certificate of Change

The Company will, as soon as practicable following the date of this Current Report on Form 8-K, file with the Securities and Exchange Commission and deliver to the shareholders a Schedule 14c Information Statement regarding approval of the amendment. Thereafter, following the expiration of the twenty-day (20) period mandated by Rule 14c, the Company will file Articles of Amendment to amend our Articles of Incorporation to give effect to the Amendment.

Item 9.01

Financial Statements and Exhibits

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.

LITHIUM EXPLORATION GROUP, INC.

/s/ Alex Walsh Alex Walsh President and Director Date: March 7, 2018

Date: December 20, 2017

Filing Compare · Lithium Exploration Group, Inc.