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

Date of Report (or Date of Earliest Event Reported): May 31, 2007

THE GOLDFIELD CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
1-7525
88-0031580
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(IRS Employer
Identification No.)
 
1684 West Hibiscus Blvd.
Melbourne, FL
  
 
32901
(Address of principal executive offices)
  
(Zip Code)
 
Registrant's telephone number, including area code: (321) 724-1700
 
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 (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Item 8.01. Other Events.
 
On May 31, 2007, The Goldfield Corporation issued a press release announcing the results of its annual meeting of stockholders on May 31, 2007 and an extension of its stock repurchase plan. A copy of this press release is attached and incorporated by reference herein as Exhibit 99-1.
 
Item 9.01. Financial Statements and Exhibits.

Exhibit
  
Description of Exhibit
     
99.1.
  
Press release, dated May 31, 2007, announcing the results of its annual meeting of stockholders on May 31, 2007 and an extension of its stock repurchase plan.

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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, thereunto duly authorized.
 
Dated: May 31, 2007
    
     
 
THE GOLDFIELD CORPORATION
 
 		  
 		  
 
By:   /s/ STEPHEN R. WHERRY
 
Stephen R. Wherry
 
Senior Vice President, Chief Financial
Officer (Principal Financial and Accounting Officer), Treasurer and Assistant Secretary
 
 
 
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EXHIBIT INDEX

Exhibit No.
 
Description
     
99.1.
  
Press release, dated May 31, 2007, announcing the results of its annual meeting of stockholders on May 31, 2007 and an extension of its stock repurchase plan.
 
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