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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION -----------------
WASHINGTON, D.C. 20549 SEC FILE NUMBER
0-24857
FORM 12b-25 -----------------
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NOTIFICATION OF LATE FILING CUSIP NUMBER
989447 10 7
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/X/Form 10-K and Form 10-KSB / /Form 20-F / /Form 11-K / /Form 10-Q / /Form 10-QSB / /Form N-SAR
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For Period Ended:
/ / Transition Report on Form 10-K
/ / Transition Report on Form 20-F
/ / Transition Report on Form 11-K
/ / Transition Report on Form 10-Q
/ / Transition Report on Form N-SAR
For the Transition Period Ended: N/A
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NOTHING IN THIS FORM SHALL BE CONSTRUED TO IMPLY THAT THE COMMISSION HAS
VERIFIED ANY INFORMATION CONTAINED HEREIN.
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If the notification relates to a portion of the filing checked above, identify
the Item(s) to which the notification relates: N/A
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PART I -- REGISTRANT INFORMATION
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Full Name of Registrant
POWER TECHNOLOGY, INC.
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Former Name if Applicable
N/A
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Address of Principal Executive Office (Street and Number)
1000 W. BONANZA ROAD, LAS VEGAS, NEVADA 89106
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PART II -- RULES 12b-25(b) and (c)
If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
following should be completed. (Check box if appropriate)
(a) The reasons described in reasonable detail in Part III of this
form could not be eliminated without unreasonable effort or
expense;
(b) The subject annual report, semi-annual report, transition report
on Form 10-K, Form 20-F, 11-K or Form N-SAR, or portion thereof,
/ / will be filed on or before the fifteenth calendar day following
the prescribed due date; or the subject quarterly report of
transition report on Form 10-Q, or portion thereof will be filed
on or before the fifth calendar day following the prescribed due
date; and
(c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
PART III -- NARRATIVE
State below in reasonable detail the reasons why Forms 10-K and Form 10-KSB,
20-F, 11-K, 10-Q, N-SAR, or the transition report or portion thereof, could
not be filed within the prescribed time period.
The registrant was unable without unreasonable effort and expense to prepare
its accounting records and schedules in sufficient time to allow its
independent certified public accountants to complete its audit of the
registrant for its fiscal year ended January 31, 1999, before the required
filing date for its Form 10-KSB on May 1, 1999.
(ATTACH EXTRA SHEETS IF NEEDED)
SEC 1344 (6/94)
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PART IV -- OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
LEE A. BALAK (604) 925-0716
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company
Act of 1940 during the preceding 12 months or for such shorter period
that the registrant was required to file such report(s) been filed? If
answer is no, identify report(s). /X/ Yes / / No
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(3) Is it anticipated that any significant change in results of operations
from the corresponding period for the last fiscal year will be reflected
by the earnings statements to be included in the subject report or
portion thereof? / / Yes /X/ No
If so, attach an explanation of the anticipated change, both narratively
and quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be made.
POWER TECHNOLOGY, INC.
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has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: April 28, 1999 By /s/ Lee A. Balak
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Lee A. Balak, President
____________________________________ATTENTION__________________________________
INTENTIONAL MISSTATEMENTS OR OMISSIONS OF FACT CONSTITUTE FEDERAL CRIMINAL
VIOLATIONS (SEE 18 U.S.C. 1001).
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