UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 12b-25

NOTIFICATION OF LATE FILING

(Check one): Form 10-K Form 20-F Form 11-K X Form 10-Q Form 10-D Form N-SAR
Form N-CSR

For Period Ended: June 30, 2005
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.

If the notification relates to a portion of the filing checked above, identify 
the Item(s) to which the notification relates:

PART I - REGISTRANT INFORMATION

EYI INDUSTRIES, INC.
Full Name of Registrant

n/a
Former Name if Applicable

7865 Edmonds Street
Address of Principal Executive Office (Street and Number)

Burnaby, British Columbia CANADA V3N 1B9
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 reason 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, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, 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 
subject distribution report on Form 10-D, 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 why Forms 10-K, 20-F, 11-K, 10-Q,10-D, N-SAR,
N-CSR, or the transition report or portion thereof, could not be filed within 
the prescribed time period.

Management was unable to obtain the business information necessary to complete 
the preparation of the Company's financial statements for the quarter 
ended June 30, 2005 and the review of these financial statements by the 
Company's auditors in time for filing. Such information is required in order 
to prepare a complete filing. As a result of this delay, the Company is unable 
to file its quarterly report on Form 10-QSB within the prescribed time period 
without unreasonable effort or expense.  The Company expects to file within 
the extension period.

PART IV - OTHER INFORMATION

(1) Name and telephone number of person to contact in regard to this 
notification

Steven F.X. O'Neill                          604-687-5792
(Name)                                             (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). 
Yes X  No

(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 earningsstatements 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.

EYI INDUSTRIES, INC.
(Name of Registrant as Specified in Charter)

has caused this notification to be signed on its behalf by the undersigned 
hereunto duly authorized.

Date:  August 15, 2005                  By:  /s/ Dori O'Neill