"Effective August 16, 2016, the Board of Directors of eDigital Corporation (“eDigital” or the “Company”) appointed Russell H. Packer as a director to serve until the 2017 Annual General Meeting of Shareholders. Mr. Packer will also serve on the Audit Committee of the Board. With the appointment of Mr. Packer, the number of directors increased from four to five. The current Board chairman, Allen Cocumelli, will no longer serve on the Audit Committee, effective concurrently with Mr. Packer’s appointment."

At that time, I guess there will be a vote by the shareholders as to Mr Packer's continuing position as Board member. Yeah, that's the ticket.....otherwise why one year, Yeah....that's the ticket.