digitiliti Inc. at its annual stockholder meeting voted to elect the following individuals to the Board of Directors continuing for another one year term; Roy Bauer, Kedar Belhe, and Karen Larson. The terms of directors Rick Rickenbach and Benno Sand continue until the 2010 annual meeting.

digitiliti Inc., Annual General Meeting, Oct 15, 2009, at 14:00 Central Daylight. Location: 266 East 7 th Street, St. Paul, MN 55101, United States. Agenda: To elect three directors to serve until the next annual meeting of stockholders, or until their successors are duly elected and qualified; and to transact such other business as may properly come before the annual meeting and any and all adjournments or postponements thereof, all in accordance with the accompanying proxy statement.

On July 31, 2009, Jonathan S. Miner and Pamela J. Miner resigned as directors of the digitiliti Inc. and from their respective positions on the Compensation and Governance Committees. There were no disagreements between Mr. and Mrs. Miner and the company regarding this resignation.