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 (Date of earliest event reported): ~~May~~June 2027, 2008

___________________

CELSIA TECHNOLOGIES, INC.

(Exact Name of Registrant as Specified in its Charter)

Nevada

(State or other jurisdiction

of incorporation or organization)

33-64840

(Commission File Number)

91-2015441

(I.R.S. Employer

Identification No.)

1395 Brickell Avenue, Suite 800

Miami, FL 33131

(Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code: (305) 529-6290

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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 5.0102. ~~Other~~Departure ~~Events~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On ~~May~~June 1524, 2008, at the Annual Meeting of Shareholders of Celsia Technologies, Inc. (“Celsia” or the “Company”), ~~mailed~~the ashareholders ~~Notice~~of ~~and~~the ~~Proxy~~Company approved the ~~Statement~~election toof ~~all~~Mr. ofRonald Willis to the Company’s ~~stockholders~~Board of ~~record~~Directors as(the “Board”). It is expected that Mr. Willis will serve on the compensation committee of the Board. ~~May~~Mr. 6Willis is currently president, CEO, and director of CipherOptics, ~~2008~~Inc. Mr. Willis has over 20 years of experience in sales, marketing, ~~prepared~~engineering, business and management leadership in information technology and innetworking ~~connection~~markets. ~~with~~Most ~~the~~recently, ~~Company’s~~Mr. ~~2008~~Willis ~~Annual~~was ~~Meeting~~Vice President of ~~Stockholders~~Worldwide Commercial Marketing for Cisco Systems, Inc. (~~the~~ “~~Annual Meeting~~Cisco”). ~~The~~where ~~Annual~~he ~~Meeting~~directed ~~will~~key programs, beincluding ~~held~~the atdevelopment ~~the~~of ~~New~~secure, ~~York~~high ~~Athletic~~speed Internet and intranet ~~Club,~~access ~~180~~from ~~Central~~public ~~Park~~access ~~South,~~facilities. ~~New~~Mr. ~~York,~~Willis ~~New~~joined ~~York~~Cisco through the acquisition of Aironet Wireless Communications (valued at ~~4:00~~$1.3 pbillion at closing), where he was Senior Vice President of Sales and Marketing.m. Previously, Mr. ~~local~~Willis ~~time~~was employed with Digital Equipment Corporation for over 14 years, onwhere he held significant management positions in marketing and sales. Mr. ~~Tuesday,~~Willis ~~June~~has ~~24,~~13 ~~2008,~~patents pending or applied for in the ~~following~~IT ~~purposes:~~and network security space.

1.There Toare ~~elect~~no ~~seven~~arrangements ~~directors~~or tounderstandings ~~serve~~pursuant ~~until~~to ~~the~~which ~~next~~Mr. ~~annual~~Willis ~~meeting~~was ~~of stockholders~~nominated orand ~~until~~elected ~~their~~as ~~successors~~a director. There are ~~duly~~no ~~elected~~relationships or related transactions between the Company and ~~qualified;~~Mr. Willis that would be required to be reported under Item 404(a) of Regulation S-K.

2.Effective ~~To consider~~June ~~and~~25, ~~approve~~2008, aMr. ~~proposal~~Gregory toOsborn ~~amend~~resigned ~~and~~as ~~restate~~Chairman ~~our~~of ~~2005~~the ~~Stock~~Board ~~Incentive~~of the ~~Plan~~Company. toThe ~~increase~~Board ~~the~~has ~~number~~appointed ofMr. ~~shares~~Charles ~~issuable~~Resnick ~~under~~as ~~the~~Mr. ~~plan~~Osborn’s replacement. ~~from~~Mr. ~~30,000,000~~Osborn will continue to serve as a director of the Company toand ~~50,000,000~~is ~~shares~~a member of ~~common~~the ~~stock;~~audit committee.

3.On ToJune ~~consider~~24, ~~and~~2008, ~~approve~~George anMeyer, ~~amendment~~the Company’s Chief Operating Officer, received a grant of options ~~our~~to ~~Articles~~purchase 2,200,000 shares of ~~Incorporation~~the toCompany’s ~~increase~~common Stock at an ~~the~~exercise ~~number~~price of ~~authorized~~$0.0625, ~~shares~~as previously approved by the compensation committee of ~~common~~the ~~stock~~Board. ~~from~~Mr. ~~500,000,000~~Meyer’s tooptions ~~750,000,000;~~shall vest quarterly over the next twelve quarters beginning on June 30, 2008.

4. To consider and approve an amendment of our Articles of Incorporation which will effect a reverse split of our common stock by a ratio of not less than one-for-five and not more than one-for-twenty at any time prior to June 10, 2010, with the exact ratio to be set at a whole number within this range to be determined by our Board of Directors in its sole discretion;2

5. To ratify the selection of PKF Certified Public Accountants as our independent registered public accounting firm for the fiscal year ending December 31, 2008; and

6. To transact such other business and act upon any other matter which may properly come before the meeting and any adjournment or postponement thereof.

Although the Company is not subject to the disclosure requirements of the Securities and Exchange Commission’s Regulation 14A, the Company is reporting the Annual Meeting and delivery of its Notice and Proxy Statement under Item 8.01 on this Current Form 8-K because it deems the subject information to be of importance to its security holders.

A copy of the Company’s Notice and Proxy Statement is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

99.1 Celsia Technologies Inc. Notice of 2008 Annual Meeting of Stockholders and Proxy Statement.

SIGNATURES

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.

Date: June 27, 2008
	CELSIA TECHNOLOGIES, INC.
Date: May 20, 2008	By:	/s/ Jorge Fernandez
	By:	/s/ Jorge A. Fernandez
		Name: Jorge Fernandez Its: Chief Financial Officer
		Name: Jorge A. Fernandez
		Its: Chief Financial Officer

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