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

~~January~~April 121, 2010
Date of Report (Date of earliest event reported)

POWER AIR CORPORATION

(Exact name of registrant as specified in its charter)

Nevada	000-51256	Not applicable
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

Nevada

(State or other jurisdiction of incorporation)

000-51256

(Commission File Number)

Not applicable

(IRS Employer Identification No.)

125-9 Burbidge Street, Coquitlam, British Columbia		V3K 7B2
(Address of principal executive offices)		(Zip Code)

125-9 Burbidge Street, Coquitlam, British Columbia

(Address of principal executive offices)

V3K 7B2

(Zip Code)

(604) 468-7771

Registrant's telephone number, including area code

Not applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 45.02 ~~Non-Reliance~~ Departure onof ~~Previously~~Directors ~~Issued~~or ~~Financial~~Certain ~~Statements~~Officers; orElection aof ~~Related~~Directors; ~~Audit~~Appointment ~~Report~~of orCertain ~~Completed~~Officers; ~~Interim~~Compensatory ~~Review~~Arrangements of Certain Officers.

On ~~January~~April 121, 2010, ~~Hak Jin Kim,~~ the ~~President,~~Board ~~Secretary,~~of ~~Chief~~Directors ~~Executive Officer, Chief Financial Officer and a Director~~ of ~~Power Air Corporation (~~the "Company~~"),~~ ~~concluded~~accepted ~~that~~ the ~~Company's~~resignation ~~financial~~of ~~statements~~Hak ~~for~~Jin ~~the~~Kim ~~interim~~as ~~period~~a ~~ended~~Director ~~June~~and ~~30,~~Officer ~~2009~~of ~~(which were included in~~ the Company's. On ~~Quarterly Report on Form 10-Q for~~ the ~~quarterly~~same ~~period ended June 30~~date, ~~2009, as filed with~~ the ~~SEC~~Board ~~on August 19, 2009), should no longer be relied upon because~~ of anDirectors ~~error~~appointed ~~contained~~Dr. inKwang ~~such~~Seop ~~financial~~Jung ~~statements. Specifically~~as President, ~~such~~Chief ~~financial~~Executive ~~statements~~Officer ~~incorrectly~~and ~~provided for~~ a ~~write~~director ~~down~~ of ~~equipment in~~ the ~~amount of $257,207. The~~ Company isand inappointed ~~the~~Seidal ~~process~~Bae ofas ~~revising its financial statements for the interim period ended June 30~~Secretary, ~~2009~~Chief toFinancial ~~correct~~Officer ~~this error~~ and ~~intends~~a todirector ~~file~~of ~~an amendment to its Form 10-Q for~~ the ~~quarterly period ended June 30, 2009 to provide such corrected financial statements~~Company.

MrDr. ~~Kim~~Kwang Seop Jung has ~~discussed~~spent ~~this~~the ~~matter~~majority ~~with~~of his more than 20-year professional career at GS Caltex, a private company involved in the ~~Company's~~petroleum ~~independent~~and ~~auditors~~petrochemical industry. His most recent roles at GS Caltex are consulting director of the chemicals research division (April 2009 to present) and, prior to that, head of research and development (March 2001 to March 2009). Dr. Jung holds a Masters degree in Chemical Engineering from Seoul National University, a Masters Degree in Metallurgical Engineering from the University of Idaho and a PhD in Chemical Engineering from the University of Wyoming.

Mr. Seidal Bae has over 25 years of professional experience. Since its inception in 2000, Mr. Bae has held various positions with H-Plus Eco Ltd., a company that concentrates on soil remediation, waste water treatment and green energy. From June 2008 to present, Mr. Bae has served as Chief Executive Officer of H-Plus. Prior to that, From November 2000 to May 2008, Mr. Bae served as Chief Financial Officer of H-Plus. While serving as Chief Financial Officer of H-Plus, Mr. Bae also served as Executive Vice President (November 2006 to May 2008), Senior Managing Director (January 2004 to November 2006) and Managing Director (November 2000 to December 2003). Mr. Bae holds a MBA from the University of Washington and a BA in Economics from Seoul National University.

Following the appointments of Dr. Jung and Mr. Bae, Stephen Harrison and William Potter resigned as directors of the Company, also effective April 1, 2010.

As a consequence of the appointments of Dr. Jung and Mr. Bae and the resignations of Mr. Kim, Mr. Harrison and Mr. Potter, the Board of Directors and Executive Officers of the Company are now comprised of the following:

Name	Position
Jahong Hur	Director
Kwang Seop Jung	President, Chief Executive Officer and Director
Seidal Bae	Secretary, Chief Financial Officer and Director
Joon Soo Shin	Director

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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.

POWER AIR CORPORATION Date: ~~January~~April 198, 2010. ~~"Hak~~/s/ ~~Jin~~Kwang ~~Kim"~~Seop Jung ________________________________ Name: ~~Hak~~Kwang ~~Jin~~Seop ~~Kim Title~~JungTitle: President, ~~Secretary,~~& CEO~~, CFO and a Director~~

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