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 7, 2004 PRIME AIR, INC. (Exact name of registrant as specified in its charter) Nevada 333-2824 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 On June 7, 2004, Christopher Benson was elected to Prime Air, Inc.'s Board of Directors. Mr. Benson replaces Nigel Horsley as a director who resigned the same date. 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 14, 2004 PRIME AIR, INC. By:/s/ Blaine Haug ----------------- Blaine Haug Chairman of the Board and Chief Executive Officer (Principal Executive and Principal Financial and Accounting Officer)