~~UNITED~~SECURITIES ~~STATES~~AND EXCHANGE COMMISSION

~~SECURITIES AND EXCHANGE COMMISSION WASHINGTON~~Washington, D.C. 20549

FORM 8-K

CURRENT REPORT ~~Pursuant to Section 13 or 15(d) of~~

~~The~~Pursuant ~~Securities~~to ~~Exchange~~Section ~~Act~~13 ofor ~~1934~~ 15(d)

~~Date~~ of ~~Report~~the ~~(Date~~Securities ofExchange ~~earliest~~Act ~~event reported):~~of ~~September 3, 2015~~1934

~~E.DIGITAL~~Date ~~CORPORATION (Exact~~of ~~name~~Report (Date of ~~registrant~~earliest asevent ~~specified~~reported): August in22, ~~charter~~2016 (August 16, 2016)

~~Delaware (State or other jurisdiction of incorporation) 0-20734 (~~ Commission File Number) 330-~~0591385 (IRS Employer Identification No.)~~20734

~~16870~~e.Digital ~~West Bernardo Drive, Suite 120 San Diego, California 92127 (Address of principal executive offices)~~Corporation

(~~858) 304-3016 (Registrant’s~~Exact ~~telephone~~name ~~number,~~of ~~including~~registrant ~~area~~as ~~code~~specified in its charter)

Delaware

(State or other jurisdiction of incorporation or organization)

33-0591385

(I.R.S. Employer Identification No.)

16870 W. Bernardo Drive, Suite 120

San Diego, California 92127

(Address of Principal Executive Offices) (Zip Code)

(858) 304-3016

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ [ ] Pre-commencement ~~communications~~ communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.0702 ~~Submission~~Departure of ~~Matters~~Directors toor aCertain ~~Vote~~Officers; Election of ~~Security~~Directors; ~~Holders~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective August 16, 2016, the Board of Directors of eDigital Corporation (a“eDigital” or the “Company”) On appointed Russell H. Packer as a director to serve ~~September~~until 3the 2017 Annual General Meeting of Shareholders. Mr. Packer will also serve on the Audit Committee of the Board. With the appointment of Mr. Packer, ~~2015~~the number of directors increased from four to five. The current Board chairman, Allen Cocumelli, will no longer serve on the ~~Company~~Audit ~~held~~Committee, ~~its~~effective ~~annual~~concurrently ~~meeting~~with ofMr. ~~stockholders~~Packer’s appointment.

~~(b) The proposals~~Mr. ~~submitted~~Packer tohas abeen ~~vote~~employed ofas the ~~Company’s~~Chief Financial ~~stockholders~~Officer atof GeoOptics, Inc., a company engaged in the ~~annual~~collection ~~meeting~~and ~~are~~sale ~~more~~of ~~fully~~Environmental ~~described~~Earth Observation data for use in ~~the~~operational ~~Company’s proxy~~monitoring ~~statement~~and ~~filed~~forecasting ~~with~~applications, ~~the~~since ~~Securities~~2011. ~~and~~Formerly, ~~Exchange~~he ~~Commission~~was onthe ~~July~~CFO 21of Geometric Results Incorporated (“GRI”), ~~2015~~a Ford Motor Company business and ~~delivered~~technology toservices ~~the~~subsidiary. ~~Company’s~~Mr. ~~stockholders~~Packer previously ~~entitled~~spent tofive ~~notice~~years as a financial executive with Coca-Cola, including work on the IPO of Coca-Cola Enterprises, and toten ~~vote~~years in atinvestment ~~the~~banking ~~annual~~with ~~meeting.~~Shoreline ~~The~~Partners ~~following~~and ~~items~~Delphos ofGroup. ~~business~~He ~~were~~holds ~~voted~~a ~~upon~~B.S. byin ~~stockholders~~Business atAdministration ~~the annual~~and ~~meeting:~~an MBA from USC.

1.A ~~The~~copy ~~following directors, receiving a plurality~~ of the ~~votes~~Press ~~cast,~~Release ~~were~~announcing ~~elected~~the changes to ~~serve~~the ~~for~~Company’s ~~the~~Board ~~ensuing~~of ~~year~~Directors ~~and~~is ~~until~~attached ~~their~~hereto ~~successors~~as ~~are~~exhibit ~~elected~~99.1 ~~The~~and ~~voting~~incorporated ~~results~~by ~~for~~reference ~~each~~herein ~~director~~in ~~was as follows:~~its entirety.

Name	For		Against or Withheld		Broker Non-Votes
Alfred H. Falk		45,885,165		43,364,842		161,371,205
Allen Cocumelli		59,823,415		29,426,592		161,371,205
Renee Warden		39,913,006		49,337,001		161,371,205
Eric M. Polis		40,686,841		48,563,166		161,371,205

Item 9.01 Financial Statements and Exhibits.

2.(d) The stockholders voted to ratify the selection of Singer Lewak LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2016. The tabulation of votes was as followsExhibits:

	For	Against		Abstain
Exhibit No.	Description
	193,674,426		46,813,749		10,133,037
99.1	Press Released issued by the Company and dated August 22, 2016

3.Pursuant ~~The stockholders did not vote~~ to ~~approve, on an advisory basis,~~ the ~~compensation~~requirements of the ~~Company’s~~Securities ~~named~~Exchange ~~executive~~Act ~~officers~~of as1934, the ~~disclosed~~registrant inhas ~~the~~duly ~~“Executive~~caused ~~Compensation”~~this ~~section~~report ofto ~~the~~be ~~proxy~~signed ~~statement.~~on ~~The~~its ~~results~~behalf ofby the ~~voting~~undersigned ~~were~~hereunto asduly ~~follows:~~authorized.

For

Against

Abstain

Broker Non-Votes

Date: August 22, 2016

EDIGITAL CORPORATION

31,843,676

55,971,489

1,434,842

161,371,205

By: /s/ ALFRED H. FALK

Alfred H. Falk, President and Chief Executive Officer

(Principal Executive Officer and duly authorized to sign

on behalf of registrant)

~~4. The stockholders did not vote to approve the e.Digital Corporation 2015 Equity-Based Compensation Plan. The results of the voting were as follows:~~2

	For			Against				Abstain
	35,694,710				52,418,476				1,136,821

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: September 8, 2015 e.DIGITAL CORPORATION By: /s/ ALFRED H. FALK —————————————— Alfred H. Falk, President and Chief Executive Officer (Principal Executive Officer and duly authorized to sign on behalf of the Registrant)

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