(SAN DIEGO, CA. - November 12, 2009)—e.Digital Corporation (OTCBB: EDIG), a leading technology innovator of dedicated portable entertainment systems and patented flash memory-related technology, announced today that in order to accommodate the larger number of shareholders expected to attend the Company's General Meeting of Stockholders scheduled for Thursday, November 19, 2009 at 2:00 p.m. Pacific Time, it has moved the location of the meeting from the Company’s corporate offices in San Diego (16770 West Bernardo Drive) to 16680 West Bernardo Drive. The meeting location is within the same building and parking complex as the Company's corporate offices. To view the proxy and details of the proposals to be voted upon at the meeting, please go to:

Proxy materials have been prepared and mailed to shareholders of record as of October 2, 2009.

Shareholders are urged to attend the meeting in person, as it will not be webcast.