Imaging Diagnostic Systems (IMDS) 8-K Mrs. Linda Grable, Chairman of the Board and CEO

David Schmidt

152 North Road

Chester, NJ 07930

June 26, 2012

Mrs. Linda Grable, Chairman of the Board and CEO

Mr. Allan Schwartz, Director, Executive Vice President and CFO

Imaging Diagnostic Systems, Inc.

5307 NW 35th Terrace

Fort Lauderdale, FL 33309

Re: Director Resignation

Dear Mrs. Grable and Mr. Schwartz:

Due to my general disagreement with the management and direction of the Company, I

hereby resign from the Company’s Board of Directors, effective immediately.

Sincerely,

/s/ David Schmidt

David Schmidt