UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 0-27769 /_/ Form 10-K /_/ Form 20-F /_/ Form 11-K /X/ Form 10-Q /_/ Form N-SAR (Check One): For Period Ended: October 31, 2001 [ ] 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: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Read Instruction (on back page) Before Preparing Form. Please Print or Type. NOTHING IN THIS FORM SHALL BE CONSTRUED TO IMPLY THAT THE COMMISSION HAS VERIFIED ANY INFORMATION CONTAINED HEREIN. Copies of Communications Sent to: Mintmire & Associates 265 Sunrise Avenue, Suite 204 Palm Beach, FL 33480 Tel: (561) 832-5696 Fax: (561) 659-5371 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - PART 1 -- REGISTRANT INFORMATION POWER INTERACTIVE MEDIA, INC. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Full Name of Registrant - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Former Name if Applicable 181 Whitehall Drive - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Address of Principal Executive Office (Street and Number) Markham, Ontario, Canada L3R 9T1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - City, State and Zip Code 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) [X] (a) The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense; [X] (b) The subject annual report, semi-annual report, transition report on Form 10-K, 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 or 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 [X] (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 the Form 10-K, 20-F, 11-K, N-SAR, or the transition report or portion thereof, could not be filed within the prescribed time period. (ATTACH EXTRA SHEETS IF NEEDED) The Registrant's Quarterly Report on Form 10-QSB for the quarter ended October 31, 2001 could not be filed within the prescribed time period because the financial statements could not be prepared in time for the Company's independent auditors to complete their review, which review could not have been completed without unreasonable effort and expense. PART IV -- OTHER INFORMATION (1) Name and telephone number of person to contact in regard to this notification. Donald Mintmire 561 832-5696 --------------- ------- --------------------- (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 reports been filed? If answer is no, identify report(s). [X] Yes [ ] No (3) Is it anticipated that any significant change in results or 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 separate, state the reasons why a reasonable estimate of the results cannot be made. POWER INTERACTIVE MEDIA, INC. - - - - - - - - - - - - - - - - - - - - - - (Name of Registrant as Specified in Charter) has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized. Power Interactive Media, Inc. (Registrant) Date: December 15, 2001 /s/ Ronald Terry Cooke - -------------------------- --------------------------------- Ronald Terry Cooke Chairman and President