Item 8.01 Other Events.

On May 21, 2009, the Board of Directors of New Dragon Asia Corp. (the "Company") adjourned the annual meeting of stockholders until Thursday, June 11, 2009 at the offices of Loeb & Loeb LLP, the Company's counsel, located at 345 Park Avenue, New York, New York 10154. The record date for the annual meeting remains April 23, 2009. Stockholders who have previously sent in proxy cards or given instructions to brokers do not need to re-cast their votes.

IMPORTANT NOTICES

The Company and its directors and executive officers may be deemed to be participants in the solicitation of proxies for the annual meeting of the Company's stockholders.

Stockholders of the Company and other interested persons are advised to read the Company's definitive proxy statement in connection with the Company's solicitation of proxies for the annual meeting because this proxy statement contains important information.

The definitive proxy statement was mailed on or about May 6, 2009 to stockholders of record as of April 23, 2009. Stockholders may also obtain a copy of the final proxy without charge from the Company. The definitive proxy statement may also be obtained without charge at the U.S. Securities and Exchange Commission's internet site at www.sec.gov.

Item 9.01 Financial Statements and Exhibits.

Exhibit No. Exhibit Description

99.1 Press Release dated May 22, 2009

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