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

                                    FORM 8-K

                             CURRENT REPORT PURSUANT
                          TO SECTION 13 OR 15(d) OF THE
                         SECURITIES EXCHANGE ACT OF 1934

       Date of Report (Date of earliest event reported): December 13, 2004

                            PROTON LABORATORIES, INC.
             (Exact name of registrant as specified in its charter)

     WASHINGTON                     000-31883                  91-2022700
     (State or other               (Commission              (I.R.S. Employer
     jurisdiction                  File Number)            Identification No.)
                                of incorporation)

     1135 Atlantic Avenue, Suite 101, Alameda, CA                  94501
      (Address of principal executive offices)                   (Zip Code)

       Registrant's telephone number, including area code:  (510) 865-6412

     Check  the  appropriate  box  below  if  the Form 8-K filing is intended to
simultaneously  satisfy the filing obligation of the registrant under any of the
following  provisions:

[ ]  Written communications pursuant to Rule 425 under the Securities Act (17
     CFR  230.425)

[ ]  Soliciting  material  pursuant to Rule 14a-12(b) under the Exchange Act
     (17  CFR  240.14a12(b))

[ ]  Pre-commencement  communications  pursuant  to  Rule 14d-2(b) under the
      Exchange  Act  (17  CFR  240.14d-2(b))

[ ]  Pre-commencement  communications  pursuant  to  Rule 13e-4(c) under the
     Exchange  Act  (17  CFR  240.13e-4(c)).




ITEM 5.02.   Departures of Directs or Principal Officers; Elections of
Directors; Appointment of Principal Officers.

     On December 33, 2004, Richard A. ("Dick") Wullaert  resigned as a Director,
Vice president and Chief Technical Officer.

ITEM 7.01.   FINANCIAL STATEMENTS AND EXHIBITS.

     (a)     Financial  Statements.    None.

     (b)     Exhibits.      None.




                                   SIGNATURES

     Pursuant  to  the  requirements of the Securities Exchange Act of 1934, the
registrant  has  duly  caused  this  report  to  be  signed on its behalf by the
undersigned  hereunto  duly  authorized.

                                  PROTON LABORATORIES, INC.

                                 (signed) ____________________________
December 17, 2004                 /s/  Edward  Alexander
                                 Name:  Edward  Alexander
                                 Title:  President