UNITED STATES SECURITIES AND EXCHANGE COMMISSION

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

~~PURSUANT~~Date of TOReport ~~SECTION 13 OR 15~~(d)Date OFof ~~THE SECURITIES~~earliest ~~EXCHANGE~~event ~~ACT~~reported): OFMay ~~1934~~31, 2016

Date of Report (Date of earliest event reported): March 30, 2016

URBAN BARNS FOODS INC.

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation or organization)

000-53942

(Commission File Number)

20-0215404
(IRS Employer Identification No.)

13,000 Chemin Bélanger
Mirabel, Québec, Canada J7J 2N8

(Address of principal executive offices)

Registrant’s telephone number, including area code: 450-434-4344

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 5.0302 ~~AMENDMENTS~~DEPARTURE TOOF ~~ARTICLES~~DIRECTORS OR CERTAIN OFFICERS; ELECTION OF ~~INCORPORATION~~DIRECTORS; ORAPPOINTMENT ~~BYLAWS~~OF CERTAIN OFFICERS; ~~CHANGE~~COMPENSATORY INARRANGEMENTS OF ~~FISCAL~~CERTAIN ~~YEAR~~OFFICERS

On ~~February~~May 2631, 2016, ~~the~~Hugh ~~holders~~Blakely ofsubmitted ahis ~~majority~~resignation ofas the ~~issued~~Director ~~and~~of ~~outstanding~~Finance ~~stock~~ of Urban Barns Foods Inc. (the “Company”). ~~approved~~Mr ~~an increase in the Company~~Blakely’s ~~authorized~~resignation ~~capital~~was ~~from~~not ~~25,000,000~~due ~~shares of Class A common stock, par value $0.001, and 25,000,000 shares of Class B common stock, par value $0.001,~~ to ~~350,000,000~~any ~~shares~~disagreement ofwith ~~Class~~the ACompany ~~common~~regarding ~~stock,~~its ~~par value $0.001~~operations, ~~and~~ 25policies,~~000,000~~ ~~shares of Class B common stock, par value $0.001 (the “Authorized Capital Increase”). On March 30,~~practices ~~2016,~~or ~~the Company formally effected the Authorized Capital Increase by filing a Certificate of Amendment with the Nevada Secretary of State, a copy of which is included as Exhibit 3~~otherwise.~~1 hereto.~~

~~ITEM~~As 9a result of Mr.01 ~~FINANCIAL~~Blakely’s ~~STATEMENTS~~resignation, ~~AND~~the ~~EXHIBITS~~positions of Principal Financial Officer and Principal Accounting Officer at the Company are currently vacant.

Exhibit No.		Description
3.1		Certificate of Amendment filed with the Nevada Secretary of State on March 30, 2016

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, thereunto duly authorized.

Date: April 1, 2016	Urban Barns Foods Inc.
Date: June 6, 2016	Urban Barns Foods Inc.
	(Registrant)
	By:	/s/ Robyn Jackson
		Robyn Jackson
		President, Chief Executive Officer, Secretary, Treasurer, Director

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