UNITED STATES SECURITIES AND EXCHANGE ~~COMMISSIONWashington~~COMMISSION Washington, D.C. 20549

FORM 8-K

CURRENT ~~REPORTPursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934~~REPORT

~~Date~~Pursuant ofto ~~Report~~Section 13 OR 15(~~Date~~d) of ~~earliest~~The ~~event~~Securities ~~reported)~~Exchange ~~May 15,~~Act ~~2011~~of 1934

Date of Report (Date of earliest event reported) May 30, 2012

TAO MINERALS LTD.
(Exact name of registrant as specified in its charter)

Nevada(State or other jurisdiction of incorporation)

Nevada	000-51922	20-1682702
(State or other jurisdiction of	(Commission File Number)	(IRS Employer
incorporation)		Identification No.)

~~000-51922~~Officina 301 Edeficio El Crusero, Carrera 48, 12 Sur – 148 Medellin, Colombia N/A(~~Commission~~Address ~~File~~of ~~Number~~principal executive offices) (Zip Code)

~~20-1682702(IRS~~Registrant’s ~~Employer~~telephone ~~Identification~~number, including area code ~~No.)~~0115-314-2330

~~Officina~~N/A(Former ~~301~~name ~~Edeficio~~or Elformer ~~Crusero~~address, ~~Carrera~~if ~~48, 12 Sur – 148~~changed ~~Medellin,~~since ~~Colombia(Address~~last ~~of principal executive offices and Zip Code~~report.)

0115-314-2330Registrant's telephone number, including area code

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))

[ ] 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))

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Item 14.01 ~~Entry~~Changes ~~into~~in aRegistrant’s ~~Material~~Certifying ~~Definitive Agreement~~Accountant

~~On May 15, 2011, we entered into~~ (a) ~~convertible~~Previous ~~promissory~~independent ~~note in~~registered ~~the~~public ~~amount of $15,700.80 with Evian Investor Relations, Inc. The note is~~accounting ~~convertible into shares of common stock of our company at a conversion price of $0.001 per share. The note is payable on demand and does not bear interest.~~firm

Item 9.01	Financial Statements and Exhibits
10.1	Convertible Promissory Note with Evian Investor Relations Inc., dated May 15, 2011

	(i)	On May 30, 2012, Tao Minerals Ltd. (the “Company”) was formally informed by Larry Wolfe of its resignation as the Company’s independent registered public accounting firm.

	(ii)	The reports of Larry Wolfe on the Company’s consolidated financial statements as of and for the fiscal year ended January 31, 2011 contained no adverse opinion or disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principle except to indicate that there was substantial doubt about the Company ability to continue as a going concern.

	(iii)	The Company’s Board of Directors participated in and approved the decision to change independent registered public accounting firms.

	(iv)	During the fiscal year ended January 31, 2011, and through August 20, 2012, there have been no disagreements with Larry Wolfe on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedure, which disagreements if not resolved to the satisfaction of Larry Wolfe would have caused them to make reference thereto in connection with their report on the financial statements for such years.

	(v)	The Company has requested that Larry Wolfe furnish it with a letter addressed to the SEC stating whether or not it agrees with the above statements. A copy of the letter provided by Larry Wolfe is filed as Exhibit 16.1 to this Form 8-K.

~~SIGNATURES~~(b) New independent registered public accounting firm

~~Pursuant~~(i) toOn August 3, 2012, the ~~requirements~~Company ofengaged Mark Bailey & Company, Ltd. as its new independent registered public accounting firm. During the ~~Securities~~two ~~Exchange~~most ~~Act~~recent ~~of 1934~~fiscal years and through August 20, 2012, the ~~registrant~~Company ~~has~~had ~~duly~~not ~~caused~~consulted ~~this~~with ~~report~~Mark Bailey & Company, Ltd. regarding any of the following: (ii) The application of accounting principles to a specific transaction, either completed or proposed; (iii) The type of audit opinion that might be ~~signed~~rendered on ~~its~~the ~~behalf~~Company’s consolidated financial statements, and none of the following was provided to the Company: (a) a written report, or (b) oral advice that Mark Bailey & Company, Ltd. concluded was an important factor considered by the ~~undersigned~~Company ~~hereunto~~in ~~duly~~reaching ~~authorized~~a decision as to accounting, auditing or financial reporting issue; or (iv) Any matter that was subject of a disagreement, as that term is defined in Item 304(a)(1)(iv) of Regulation S-K.

~~TAO~~Item ~~MINERALS LTD~~9.01 Financial Statements and Exhibits

~~/s/~~16.1 ~~James~~Letter ~~Sikora~~from ~~James~~Larry ~~Sikora~~Wolfe, ~~President~~C.P.A., ~~July~~to ~~26,~~the ~~2012~~SEC

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.

TAO MINERALS LTD.

/s/ James Sikora
James Sikora
President
Date: August 20, 2012

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