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:  June 24, 2004



                           YAAK RIVER RESOURCES, INC.
                        --------------------------------
             (Exact name of registrant as specified in its charter)


  Colorado                      0-30489                     84-1097796
- -------------------             -------------               ----------
(State or other                 (Commission                 (IRS Employer
jurisdiction of                 File Number)                Identification No.)
incorporation)


                    423 Baybridge Drive, Sugarland, TX 77478
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             (New address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code:  (281) 242-7656




Item 1. Changes in Control of Registrant None. Item 2. Acquisition or Disposition of Assets None. Item 3. Bankruptcy or Receivership None. Item 4. Changes in Registrant's Certifying Accountant None. Item 5. Other Events and Regulation FD Disclosure On June 24, 2004, at a Special Shareholders' Meeting, a majority of the shareholders approved a one for 68 reverse split of the issued and outstanding common stock and approved a name change to a name to be determined by the Board of Directors. Articles of Amendment will be filed with the Secretary of State to effectuate such matters. Item 6. Resignations of Registrant's Directors None Item 7. Financial Statements & Exhibits Financial Statements: None Exhibits: None Item 8. Change in Fiscal Year None.

Item 9. Regulation FD Disclosure None. Item 10. Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics None. Item 11. Temporary Suspension of Trading Under Registrant's Employee Benefit Plans None. Item 12. Results of Operations and Financial Condition None.

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: June 25, 2004 YAAK RIVER RESOURCES, INC. By: /s/ Blaize Kaduru -------------------------------- Blaize Kaduru, President