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):  July 3, 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

     On July 3, 2004, Prime Air, Inc.'s Board of Directors appointed Jan Gossing
as  a  Director.  In addition, Mr. Gossing was appointed Chief Financial Officer
replacing  Mr.  Haug.


                                    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:  July  15,  2004                       PRIME  AIR,  INC.



                                              By:  /s/  Albert  Bruno
                                                   --------------------
                                                   Dr. Albert Bruno
                                                   Chief Executive Officer
                                                   (Principal Executive Officer)