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 (Date of earliest event reported): June 22, 2004 PRIME AIR, INC. (Exact name of registrant as specified in its charter) Nevada 333-28249 Not Applicable -------------------------------- ------------- -------------------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File Number) Identification No.) Suite 601 - 938 Howe Street, Vancouver, British Columbia, V6Z 1N9; (604) 684-5700 ------------------------------------------------------------------------ (Address and telephone number of principal executive offices) ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE Effective June 22, 2004, Dr. Albert Bruno will become Prime Air, Inc.'s Chief Executive Officer and Christopher Benson will become President. Effective the same date, Blaine Haug will assume the role of Vice President of Business Development, stepping down as Chief Executive Officer and President. 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. Dated: June 23, 2004 PRIME AIR, INC. By: /s/ Dr. Albert Bruno Dr. Albert Bruno Chief Executive Officer (Principal Executive Officer)