E.DIGITAL CORPORATION ANNOUNCES

ANNUAL GENERAL MEETING OF STOCKHOLDERS

(SAN DIEGO, CA. - June 16, 2005)—e.Digital Corporation (OTCBB: EDIG), a leading innovator of proprietary secure digital technology platforms announced today that its Annual General Meeting of Stockholders has been scheduled for Thursday, August 4, 2005 at 2:00 p.m. Pacific Time, subject to the timely submission and approval of the company’s proxy filing with the Securities and Exchange Commission (SEC). The meeting is scheduled to take place in the building housing the company’s corporate offices in San Diego (13114 Evening Creek Drive South). e.Digital is making arrangements to provide a live audio webcast of the meeting. Details of the webcast will be announced before the meeting.

e.Digital is scheduled to file both its Form 10K (for the period ended March 31, 2005), and its proxy, this month with the SEC. Results for the fiscal year ended March 31, 2005 are expected to be in line with the preliminary results reported in the company’s May 3, 2005 press release (http://www.edigital.com/newsDetail.php?id=89). The company plans to release more information on corporate and business developments this month.

About e.Digital Corporation: e.Digital Corporation partners with leading, innovative companies, designing and providing manufacturing services for their branded digital video, digital audio and wireless products based on the Company’s proprietary MicroOS™-enabled technology platforms. e.Digital specializes in the delivery and management of open and secure digital content through it’s Personal Video, Personal Audio, Automotive, and Wireless technology platforms. e.Digital’s services include the licensing of the Company’s MicroOS™, custom software and hardware development, industrial design, and manufacturing services through the Company’s manufacturing partners. For more information about e.Digital and its technology platforms, please visit the company website at 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. Forward-looking statements are based on the then-current expectations, beliefs, assumptions, estimates and forecasts about the businesses of the Company. Those statements are not guarantees of future performance and actual outcomes and results may differ materially from what is expressed or implied by those 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 by e.Digital Corporation with the Securities and Exchange Commission (“SEC”). e.Digital Corporation disclaims any intent or obligation to update those forward-looking statements, except as otherwise specifically stated by it.

CONTACT:

e.Digital Corporation: Robert Putnam, (858) 679-1504, rputnam@edigital.com