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1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 16, 2014 (Date of earliest event reported) U.S. PRECIOUS METALS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of (Commission File Number) (I.R.S. Employer I.D. No.) incorporation) 176 Route 9 North, Suite 306 Marlboro, New Jersey (Address of Principal Executive Offices) (732) (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 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 ) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR e-4(c)) 1

2 Item 3.03 Material Modification to Rights of Security Holders. Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On April 16, 2014, the Company filed a Certificate of Amendment to Amended and Restated Certificate of Incorporation with the Delaware Secretary of State ( Certificate of Amendment ). The Certificate of Amendment increases the authorized shares of common stock, $ par value, of the Company from 150,000,000 to 325,000,000 shares. A copy of the Certificate of Amendment is filed as Exhibit 3.8 hereto. The Company previously filed a Schedule 14C Definitive Information Statement ( Information Statement ) with respect to the Certificate of Amendment on March 26, 2014, and mailed the Information Statement to its shareholders on that same date. Item 9.01 Financial Statements and Exhibits. Incorporation by Reference Exhibit Number Exhibit Description Form File Number Exhibit File Date 3.8 Filed herewith Certificate of Amendment to Amended and Restated Certificate of Incorporation X 2

3 SIGNATURE 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. U.S. PRECIOUS METALS, INC. By:/s/ Gennaro Pane Name: Gennaro Pane Title: Chairman Date: April 17, 2014

4 Exhibit 3.8 CERTIFICATE OF AMENDMENT TO AMENDED AN RESTATED CERTIFICATE OF INCORPORATION OF U.S. PRECIOUS METALS, INC The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify: FIRST: That at a meeting of the Board of Directors of U. S. Precious Metals, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Amended and Restated Certificate of Incorporation of this corporation, as amended by the Certificate of Amendment to Certificate of Incorporation filed with the Delaware Secretary of State on March 24, 2011, be further amended by changing the Article thereof numbered "FOURTH" so that, as amended, said Article shall be and read as follows: FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is 335,000,000 shares of capital stock, classified as (i) 10,000,000 shares of preferred stock, par value$ per share ("Preferred Stock"), and (ii) 325,000,000 shares of common stock, par value $ per share ("Common Stock"). SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in he case of a vote by classes or series, or may be required by their provisions of the certificate of incorporation, as amended, have voted in favor of the amended is 57.7% The change described herein will be effective upon filing this certificate with the Delaware Secretary of State, however, such change shall not be earlier than April 15,

5 Executed this the 14 th day of April U.S. Precious Metals, Inc. /s/ David Cutler David Cutler Chief Financial Officer

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