Tuesday September 19, 10:32 am Eastern Time
Press Release
e.Digital Corp. Sets Date and Location for Annual Shareholder Meeting
SAN DIEGO--(BUSINESS WIRE)--Sept. 19, 2000--e.Digital Corp. (OTC:EDIG - news) Tuesday announced that its Annual General Meeting of Shareholders will be held on Thursday, Nov. 9, 2000, at the California Center for the Arts in Escondido, Calif., a suburb in San Diego's North County.
The meeting, to be held in the venue's main Concert Hall at 340 N. Escondido Blvd., will begin at 2 p.m. local time.
The company is scheduled to file proxy materials with the Securities and Exchange Commission this Friday, Sept. 22, and will commence mailing immediately thereafter. All shareholders of record as of Sept. 11, 2000, will receive proxy materials and meeting notification by mail.
A letter from e.Digital President Fred Falk that will be included with the proxy materials is now available at the company's Web site under ``News/Press Releases'' (http://www.edig.com/press.htm).
A live audio broadcast of the meeting will be available to shareholders unable to attend, and an audio replay will be available after the meeting. Full details regarding access to the audio broadcast and replay will be announced before the meeting.
About e.Digital
e.Digital offers an engineering partnership for the world's leading electronics companies to link portable digital devices to PCs and the Internet. e.Digital develops and markets to consumer electronics manufacturers complete end-to-end solutions for delivery and management of open and secure digital media with a focus on music players/recorders and portable digital voice recorders.
Engineering services range from the licensing of e.Digital's patented MicroOS(TM) file management system to custom software and hardware development, industrial design and manufacturing services. For more information on the company visit www.edig.com.
Safe Harbor statement under the Private Securities Litigation Reform of 1995: This document contains forward-looking statements relating to future performance, technology and product development that may impact on future results and the future viability of the company. Actual results could be affected or differ materially from those projected in the forward-looking statements as a result of risk factors such as: future products and results; technological shifts; potential technical difficulties that could delay new products; competition; general economic conditions in the markets in which the company operates; the ability of the company, its customers and suppliers to solve latent Year 2000 compliance issues; pricing pressures; and the uncertainty of market acceptance of new products by OEMs and end-user customers.
Note to Editors: e.Digital and MicroOS are trademarks of e.Digital Corp. Pentium is a registered trademark of Intel Corp. All other company, product and service names are the property of their respective owners.
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Contact:
e.Digital Corp., San Diego
Robert Putnam, 858/679-1504
robert@edig.com
or
The MWW Group (for e.Digital)
Matt Messinger (public relations), 201/964-2377
mmessing@mww.com |
