(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.

About e.Digital Corporation: e.Digital is a leading innovator of dedicated portable in flight entertainment systems. More than 30 airlines have made dedicated portable systems powered by e.Digital technology their in flight entertainment choice. e.Digital also owns and is monetizing its Flash-R™ portfolio of flash memory-related patents. e.Digital was the first company to develop, employ and patent important technology that initiated the use of flash memory in portable products. For more information about e.Digital , please visit: www.edigital.com.

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