SHAREHOLDER ALERT

e.DIGITAL FILES DEFINITIVE PROXY STATEMENT FOR

GENERAL MEETING OF SHAREHOLDERS

(SAN DIEGO, CA. - October 6, 2009)—e.Digital Corporation (OTCBB: EDIG), a leading technology innovator of dedicated portable entertainment systems and patented flash memory-related technology, announced today that it has filed its Definitive Form 14A (proxy) for the General Meeting of Stockholders scheduled for Thursday, November 19, 2009 at 2:00 p.m. Pacific Time. The meeting is scheduled to take place at the Company’s corporate offices in San Diego (16770 West Bernardo Drive). To view the proxy (filed October 5th with the Securities and Exchange Commission) and details of the proposals to be voted upon at the meeting, please go to:

>www.edigital.com.

Safe Harbor statement under the Private Securities Litigation Reform of 1995: All statements made in this document, other than statements of historical fact, are forward-looking statements within the meaning of Section 21E of the Securities Exchange Act. You should not place undue reliance on these statements. We base these statements on particular assumptions that we have made in light of our industry experience, the stage of product and market development, expected future developments and other factors that we believe are appropriate under the circumstances. These forward-looking statements are based on the then-current expectations, beliefs, assumptions, estimates and forecasts about the businesses of the Company and the industries and markets in which the Company operates. Actual outcomes and results may differ materially from what is expressed or implied by the forward-looking statements. More information about potential factors that could affect the Company can be found in its most recent Form 10-K, Form 10-Q and other reports and statements filed with the Securities and Exchange Commission (“SEC”). e.Digital Corporation disclaims any intent or obligation to update these or any forward-looking statements, except as otherwise specifically stated by it.

CONTACT: e.Digital Corporation: Robert Putnam, (858) 304-3016 ext. 205, rputnam@edigital.com

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