Balaton Power Inc., Annual General Meeting, Nov 09, 2009, at 10:00 US Pacific Time. Location: 1500-1055 West Georgia Street, Vancouver, BC V6E 4N7,Canada. Agenda: To receive and consider the report of the directors, the audited financial statements for the financial year ended December 31, 2008, and the accompanying report of the auditor; to receive and consider the report of the directors, the audited financial statements for the financial year ended December 31, 2007, and the accompanying report of the auditor; to fix the number of directors of the company at three; to elect directors for the ensuing year; to appoint an auditor for the ensuing year and to authorize the directors to fix the auditor's remuneration; and to consider any permitted amendment or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof .

Balaton Power Inc. reported unaudited consolidated earnings results for the second quarter and six months ended June 30, 2009. For the quarter, the company reported net loss of $27,995 or $0.01 basic and diluted loss per share compared to net loss of $39,331 or $0.01 basic and diluted loss per share for the same period last year. Net cash used in operating activities was $60,686 compared to $20,654 for the same period last year. For the six months, the company reported net loss of $41,585 or $0.01 basic and diluted loss per share compared to net loss of $83,364 or $0.01 basic and diluted loss per share for the same period last year. Net cash used in operating activities was $63,276 compared to $50,690 for the same period last year.

On 06/30/2009, Balaton Power Inc. announced that they will be unable to file their next 20-F by the deadline required by the SEC.