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

~~September~~November 1618, 2013

Date of Report (Date of earliest event reported)

L & L Energy, Inc.

(Exact name of registrant as specified in its charter)

Nevada	001-34633	91-2103949
(State or other jurisdiction of	(Commission File Number)	(IRS Employer Identification No.)
incorporation)

130 Andover Park East, Suite 200, Seattle WA 98188

(Address of principal executive offices) (Zip Code)

(206) 264-8065

Registrant’s Telephone Number, Including Area Code

(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 (see General Instruction A.2. below):

~~[ ]~~ ð 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 5.0702 ~~Submission~~Departure of ~~Matters~~Directors toor aCertain ~~Vote~~Officers; Election of ~~Security~~Directors; ~~Holders~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On ~~September~~November 1618, 2013, Mohan Datwani tendered his resignation from his position as a member of the Board of Directors of L & L Energy, Inc. (the “Company”) ~~held~~“due ~~its~~to ~~2013~~recent ~~Annual~~developments ~~Meeting~~with ~~of Shareholders (“Annual Meeting”) at~~ the Company’s.” ~~principle executive offices in Seattle~~Mr. ~~Quorum~~Datwani ~~was~~served ~~met~~as at the ~~meeting.~~chairman ~~Proxies~~of ~~for~~both the ~~meeting~~Audit ~~were~~and ~~solicited~~Special ~~pursuant~~Independent toCommittees. ~~Section~~He ~~14(a)~~also ofserved ~~the~~as ~~Securities~~a ~~Exchange~~member ~~Act~~ of ~~1934,~~Nominations asand ~~amended~~Compensation ~~(the~~Committees. ~~“Exchange~~Subsequent ~~Act”)~~to ~~and~~his ~~there~~initial ~~was~~resignation noletter ~~solicitation~~Mr. inDatwani ~~opposition~~indicated to the ~~board’s~~following ~~solicitation.~~reasons Atfor ~~the~~his ~~meeting,~~resignation ~~the~~which ~~shareholders~~are ~~voted~~addressed ~~overwhelmingly in~~by ~~favor of~~ the ~~following~~Company ~~five~~below. His ~~proposals~~resignation letter and ~~cast~~related ~~their~~correspondence ~~votes,~~with ~~which~~the ~~was~~Company ~~tabulated~~is byfiled ~~Broadridge~~herewith ~~Financial~~as ~~Solutions,~~Exhibit an17.1 ~~independent~~to ~~third~~this ~~party~~Form ~~proxy~~8-K ~~agency, as~~and ~~described~~incorporated ~~below:~~herein by reference.

~~Proposal~~ First, 1the Company is disappointed that Mr. Datwani’s believes that he was not fully informed as a board member. The Company respectfully disagrees with Mr. Datwani’s characterization of events. Additionally, none of the current board members have expressed dissatisfaction with the Company’s disclosures to the Board of Directors.

~~The~~Second, ~~individuals~~the ~~listed~~Company ~~below~~is ~~were~~disappointed ~~elected~~that atMr. Datwani believes the ~~Annual~~Company ~~Meeting~~did not provide adequate financial support to ~~serve~~the asSpecial ~~directors~~Independent ofCommittee (the “SIC”). The Company ~~until~~disagrees with Mr. Datwani’s characterization, and none of the ~~next~~current ~~annual~~board members agree with Mr. Datwani’s opinion. No funding request made by the SIC has been denied by the Company, and in a recent meeting of ~~shareholders~~the Board of Directors, ormanagement ~~until~~expressed ~~their~~its ~~successors~~full ~~are~~support ~~duly~~for ~~elected~~any ~~and~~reasonable ~~qualified~~funding orrequests ~~until~~by ~~their~~the ~~earlier~~SIC, ~~resignation~~including orcosts ~~removal~~for a forensic auditor.

Name	For	% Voted For	Withheld	Broker Non-Votes
Dickson Lee	11,380,999	98.58%	164,208	14,289,145
Syd S. Peng	11,344,164	98.26%	201,043	14,289,145
Jingcai Yang	11,343,759	98.26%	201,448	14,289,145
Mohan Datwani	11,104,767	96.19%	440,440	14,289,145
Joseph Borich	11,195,085	96.97%	350,122	14,289,145
James Schaeffer	11,176,310	96.80%	368,897	14,289,145

The Company has provided Mr. Datwani with a copy of the disclosures contained in this Form 8-K and has offered him an opportunity to furnish the Company with a response.

~~Proposal~~Mr. 2Jingcai Yang, former Senior Executive for the world’s largest coal company Shenhua Group, was unanimously approved to replace Mr. Datwani as chairman of the SIC. The Company intends to fully support the SIC's investigation as it moves forward.

~~The~~Item ~~Company’s~~9.01 ~~2013~~Financial ~~Stock~~Statements ~~Incentive~~and ~~Plan was approved~~Exhibits.

For	% Voted For	Against	Abstain	Broker Non-Votes
10,623,013	92.01%	781,860	140,334	14,289,145

(d) Exhibits.

~~Proposal~~17.1 Resignation 3Letter and related correspondence from Mohan Datwani.

~~A non-binding, advisory resolution to approve executive compensation, as described in the proxy materials. This proposal was approved.~~SIGNATURES

For	% Voted For	Against	Abstain	Broker Non-Votes
11,040,470	95.62%	366,033	138,704	14,289,145

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.

Proposal 4

		L & L ENERGY, INC.


Date: November 26, 2013	By:	/s/ Dickson V. Lee
		Dickson V. Lee
		Chief Executive Officer

The appointment of Kabani & Company, Inc. as the Company’s independent registered public accounting firm for the year ending April 30, 2013 was approved.

For	% Voted For	Against	Abstain	Broker Non-Votes
24,754,229	95.81%	786,676	293,447	0

Proposal 5

The appointment of KPMG (Taiwan) was the Company’s independent public accounting firm for its Taiwan Depository Receipt application was approved.

For	% Voted For	Against	Abstain	Broker Non-Votes
25,414,200	98.37%	264,667	155,485	0

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.

		L & L ENERGY, INC.
Date: September 19, 2013	By:	/s/ Dickson V. Lee
		Dickson V. Lee
		Chief Executive Officer

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