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| [June 29, 2004] |
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Secured Digital Applications, Inc. Announces Date for 2004 Annual Meeting of Shareholders
NEW YORK --(Business Wire)-- June 29, 2004 -- Secured Digital Applications, Inc. (OTCBB:SDGL) today announced that it will hold its annual meeting of shareholders on July 30, 2004 at 2:30 P.M. Eastern Daylight Time at the Grand Hyatt New York, Grand Central Terminal, New York, New York.
On June 28, 2004, the Board of Directors of Secured Digital Applications, Inc. adopted resolutions approving the nomination of Wan Abdul Razak as a director of the Company to serve until the 2007 Annual Meeting of Stockholders. Additionally, the Board of Directors confirmed and ratified the appointment of Horwath Gelfond Hochstadt Pangburn, P.C. as independent auditors of the Company for the fiscal year ending December 31, 2004.
The Company will not be soliciting proxies from shareholders at the Annual Meeting. The Company will mail prior to the meeting date an Information Statement in lieu of a Proxy Statement to shareholders of record on June 28, 2004.
About Secured Digital Applications:
Secured Digital Applications, Inc. (formerly known as Digital Broadband Networks, Inc.) and its subsidiaries are involved in the development, integration and provision of secured shipping and supply chain management service, sale of biometrics security systems and the development of Web based interactive multimedia content. The group is also involved in the sale of the EyStar SmartHome Console, broadband modems and IP cameras. For more information, please visit www.digitalapps.net and www.eystar.com.
Safe Harbor Statement:
Investors should carefully consider the preceding information, as well as other information contained herein before making an investment in the common stock of the Company. Information contained herein contains forward-looking statements and information that are based upon beliefs of, and information currently available to management, as well as estimates and assumptions made by management. Forward-looking statements can be identified by the use of forward-looking terminology such as "believes", "expects", "is expected", "intends", "may", "will", "should", "anticipates", "plans" or the negative thereof. Such forward-looking statements involve known and unknown risks, uncertainties and other factors that could cause actual results to vary materially from historical results or from any future results expressed or implied in such forward-looking statements. Digital Broadband Networks does not undertake to update, revise or correct any forward-looking statements.
Morris Capital Markets Communications LLC provides investor relations and financial communications services to the Company. As such Morris Capital Markets Communications LLC and/or its officers receives only cash remuneration for its services in compliance with the National Investor Relations Institute Standard of Practice and SEC regulations.
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