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

~~January~~February 1924, 2012
Date of Report (Date of earliest event reported)

SONO RESOURCES, INC.

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

000-51583

(Commission File Number)

98-0441019

(IRS Employer Identification No.)

2533 N. Carson Street, Suite 125
Carson City, Nevada 89706

(Address of principal executive offices)

89706

(Zip Code)

(775) 348-9330

Registrant's telephone number, including area code

Not applicable

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

Check the appropriate box below if the Form 8-K 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 5 - CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.0302 ~~Amendments~~Departure toof ~~Articles~~Directors or Certain Officers; Election of ~~Incorporation~~Directors; orAppointment ~~Bylaws~~of Certain Officers; ~~Change~~Compensatory inArrangements ~~Fiscal~~of ~~Year~~Certain Officers

Effective ~~January~~on 23February 24, 2012, the board of directors of Sono Resources, Inc. (the "Company") ~~increased~~accepted the ~~number~~resignation of ~~its~~Angelo ~~authorized~~Viard ~~shares~~as ofa ~~Common~~director ~~Stock~~of ~~from~~the ~~50,000,000 shares, par value $0~~Company.~~001 per share, to 1,000,000,000 shares, par value $0.001 per share.~~ AThe ~~copy~~board of ~~the~~directors ~~Certificate~~thanks ofMr. ~~Amendment~~Viard ~~(the~~for ~~"Certificate~~his ofyears ~~Amendment"), as filed with the Nevada Secretary~~ of ~~State~~service to ~~give effect to~~ the ~~increase in the~~ Company~~'s authorized shares of Common Stock, is filed as Exhibit 3~~.~~1 hereto.~~

~~The~~As ~~proposal~~a ~~to increase the Company's authorized shares of Common Stock was initially approved by the Company's Board of Directors for submission to the Company's stockholders on November 17~~result, ~~2011, and is described in~~ the Company's ~~definitive~~current ~~proxy~~executive ~~statement~~officers ~~filed with the Securities~~ and ~~Exchange~~directors ~~Commission~~are onas Schedule 14A on December 23, 2011. The proposal and the form of the Certificate of Amendment was approved and adopted by the Company's stockholders at the Company's special meeting held on January 19, 2012.follows:

~~Item~~Name 5Position Peter Wilson President, Chief Executive Officer & Director William D.~~07.~~ Thomas Secretary/Treasurer, Chief Financial Officer & Director Paul Robert Lindsay Director Luc Antoine Director

A Special Meeting of Shareholders (the "Meeting") of Sono Resources, Inc. (the "Company") was held on January 19, 2012 to approve the agenda items described below.
Proxies for the Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company's solicitation.
A total of 22,491,762 shares (62.21% of the 36,153,278 issued and outstanding shares of the Company's common stock entitled to vote as of December 19, 2011, the record date for the Meeting) were present in person or by proxy, constituted a quorum for the transaction of business, and were voted at the Meeting. The agenda items submitted at the Meeting were passed as described below. Percentages indicated below reflect the percentage of the total number of shares voted at the Meeting.
Agenda Item 1.
For Against Abstain
22,476,216 99.93% 15,546 0.07% Nil N/A
There were no broker non-votes with respect to this agenda item. Abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast", and had the same effect as a vote against this agenda item.
Item 9.01 Financial Statements and Exhibits.
Exhibit Number Document
3.1 Certificate of Amendment filed with the Nevada Secretary of State on January 23, 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.

SONO RESOURCES, INC. Date: ~~January~~February 2427, 2012 ~~/s/~~ "William D. Thomas" Name: William D. Thomas Title: Secretary, Treasurer, Chief Financial Officer ~~and~~& ~~a director~~Director

__________

Exhibit Number	Document
3.1	Certificate of Amendment filed with the Nevada Secretary of State on January 23, 2012.

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