Eagle Broadband Announces Plan to Adjourn Annual Meeting of Shareholders

Eagle Broadband, Inc. (AMEX:EAG), a leading provider of
broadband, Internet protocol (IP) and communications technology and
services, announced today that the Company plans to adjourn its Annual
Meeting of Shareholders for twenty-eight days to allow sufficient time
for shareholders to receive the recently mailed proxy supplement and
vote on an additional proposal described in the supplement, which was
filed with the Securities and Exchange Commission on September 8,
2005.
   The annual meeting is currently scheduled to be held on September
20, 2005, at the South Shore Harbour Resort & Conference Center
located at 2500 South Shore Blvd. in League City, Texas, at 1:30 p.m.
CST.
   The only matter of business the Company plans to conduct is to
adjourn the meeting until 1:30 p.m. October 18, 2005, at the same
location. Therefore, shareholders do not need to attend the meeting.
   Shareholders of record as of the close of business on July 26,
2005, will be entitled to vote and attend the October 18, 2005
meeting.
   The recently mailed proxy supplement provides shareholders with
information on the additional proposal shareholders will be asked to
vote on. The Company requests that Eagle shareholders review, complete
and mail the revised proxy card included in the proxy supplement in
the envelope provided as early as possible.

   About Eagle Broadband

   Eagle Broadband is a leading provider of broadband, Internet
Protocol (IP) and communications technology and services that create
new revenue opportunities for broadband providers and enhance
communications for government, military and enterprise customers.
Eagle leverages years of proven experience delivering advanced
IP-based broadband bundled services to provide service provider
partners with a way to deliver next-generation entertainment,
communications and security services to their subscribers. The
company's product offerings include IPTVComplete(TM), the fastest,
lowest cost way for broadband providers to deliver the most
competitive IP video services, the MediaPro line of HDTV-ready IP
set-top boxes that enable broadband providers and hotel operators to
maximize revenues by delivering state-of-the-art, interactive
entertainment services and the SatMAX(TM) satellite communications
system that provides government, military, homeland security and
enterprise customers with reliable non-line-of-sight voice and data
communications from any location on Earth. The company is
headquartered in Houston, Texas. For more information, please visit
www.eaglebroadband.com or call 281-538-6000. (EAGG)

   Forward-looking statements in this release regarding Eagle
Broadband, Inc., are made pursuant to the "safe harbor" provisions of
the Private Securities Litigation Reform Act of 1995. Investors are
cautioned that such forward-looking statements involve risks and
uncertainties, including, without limitation, continued acceptance of
the company's products, increased levels of competition, new products
and technological changes, the company's dependence upon third-party
suppliers, intellectual property rights, and other risks detailed from
time to time in the company's periodic reports filed with the
Securities and Exchange Commission.