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Message: PR FOR 2000 SHM
E.DIGITAL CORPORATION
16770 West Bernardo Drive, San Diego, California 92127

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To be Held November 19, 2009

TO THE STOCKHOLDERS OF
E.DIGITAL CORPORATION

Notice is hereby given that the Annual Meeting of Stockholders (the “Annual Meeting”) of e.Digital Corporation, a Delaware corporation (the “Company”), will be held at the offices of the Company, located at 16770 West Bernardo Drive, San Diego, California 92127, on November 19, 2009, beginning at 2:00 p.m. local time. The Annual Meeting will be held for the following purposes:
How many people can they accomodate at the offices ???
Tia
Ric
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