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EDIG.OB > SEC Filings for EDIG.OB > Form 8-K on 20-Nov-2009All Recent SEC Filings

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Form 8-K for E DIGITAL CORP


20-Nov-2009

Regulation FD Disclosure, Other Events, Financial Statements and Exhibits


Item 7.01 Regulation FD Disclosure.

See Item 8.01 below. After the formal Annual Meeting the Registrant's CEO, Alfred H. Falk and the Registrant's Senior Vice President, Robert Putnam reported on the Registrant's business and activities. A copy of the Registrant's presentation made at the Annual Meeting is furnished herewith as Exhibit 99.1 to this Item 7.01 and shall not be deemed filed in this or any other filing of the Company under the Securities Exchange Act of 1934, as amended, unless expressly incorporated by specific reference in any such filing.



Item 8.01 Other Events.

On November 19, 2009, the Registrant held its Annual Meeting of Stockholders. Stockholders were acting upon two proposals (both were approved): (i) the election of Allen Cocumelli, Alfred H. Falk, Robert Putnam, Renee Warden and Eric M. Polis as directors and (ii) the ratification of the appointment of SingerLewak LLP as independent accountants for the Registrant for the fiscal year ending March 31, 2010.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits

99.1 Annual Meeting Presentation.*

· Filed herewith.

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