On April 26, 2006, the Board of Directors of Uranium Star Corp. ("Uranium Star") issued to directors, officers and consultants, 3,650,000 warrants, exercisable at $1.00 per share on or before April 26, 2009.  Those warrants had a recorded value of $1,919,072 and were classified as stock based compensation on the statement of operations.  

On April 2, 2008, the Board of Directors of Uranium Star amended the 3,650,000 warrants issued to directors, officers and consultants to reflect an exercise price of $0.50 per share, on or before April 26, 2010.  

Item 9.01. Financial Statements and Exhibits

None.

SIGNATURES

In accordance with the requirements of the Securities and Exchange Act of 1934, the small business issuer has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

URANIUM STAR CORP.

(Small business issuer)

Date: April 17, 2008

  /s/ J.A. Kirk McKinnon

J.A. Kirk McKinnon

President and Chief Executive Officer