E.DIGITAL CORPORATION will be hosting a Virtual Shareholder Meeting this year. The meeting will be held on Thursday, September 3, 2015 at 10:00 AM PDT and shareholders of record will be able to vote and ask questions online during the meeting. If you would like to attend the virtual meeting and you have your control number, please go towww.virtualshareholdermeeting.com/EDIG2015 five minutes prior to the start of the meeting to log in. If you came through your brokerage firm's website and do not have your control number, you can gain access to the meeting by logging into your brokerage firm's website site five minutes prior to the meeting start, selecting the shareholder communications mailbox to link through to the meeting and the Control Number will automatically populate.
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