Company: DGLY
Filing Date: 2025-11-24
Form Type: DEF 14A
Source: 0001493152-25-024819
Chunk: 9

Company: DIGITAL ALLY, INC.
Filing Date: 2025-11-24
Form: DEF 14A
Chunk 9
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: (469) 633-0101; or by facsimile: (469) 633-0088.

If you participate in householding and wish to receive a separate copy of the Annual Meeting materials, or if you do not wish to continue to participate in householding and prefer to receive separate copies in the future, please contact Securities Transfer Corporation as indicated above. Beneficial owners can request information about householding from their brokers, banks or other holders of record.

Do I Have Dissenters’ (Appraisal) Rights?

Appraisal rights are not available to Digital Ally stockholders with any of the proposals described above to be brought before the Annual Meeting.

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Stockholder List

The stockholder list as of the Record Date will be available for examination by any stockholder at our corporate office, 6366 College Blvd., Overland Park, KS 66211, beginning December 5, 2025, which is at least ten (10) business days prior to the date of the Annual Meeting and the stockholder list will be available at the Annual Meeting.

Our Voting Recommendations

Our Board of Directors recommends that you vote:

| ● | FOR                                                                                                                                  
 the four nominees to the Board of Directors;                                                                                         |
| ● | FOR                                                                                                                                  
 the ratification of the appointment of Victor Mokuolu CPA PLLC as our independent registered public accounting firm;                 |
| ● | FOR                                                                                                                                  
 the approval of the transactions contemplated by the securities purchase agreement, entered into as of September 15, 2025, by        
 and between the Company and a certain institutional investor, including, the issuance of 20% or more of our outstanding shares of    
 our Common Stock, par value $0.001 per share Common Stock upon (i) conversion of the senior secured convertible notes due September  
 15, 2026, and (ii) exercise of the Common Stock Purchase Warrants dated September 15, 2025;                                          |
| ● | FOR                                                                                                                                  
 the approval of the transactions contemplated by the common stock purchase agreement, entered into as of September 15, 2025,         
 as amended by the First Amendment to Common Stock Purchase Agreement, entered into as of November 7, 2025, by and                    
 between the Company and a certain institutional investor, including, the issuance of 20% or more of our outstanding shares of Common 
 Stock pursuant to the ELOC Purchase Agreement;                                                                                       |
| ● | FOR                                                                                                                                  
 the approval of the amendment to the 2022 Digital