Company: DGLY
Filing Date: 2025-05-02
Form Type: 424B3
Source: 0001641172-25-008437
Chunk: 74

Company: DIGITAL ALLY, INC.
Filing Date: 2025-05-02
Form: 424B3
Chunk 74
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 for each such reporting person:

| Name    |     |          Number 
 of Late Reports |     | Description                                  |
| Han     
 Peng    |     |               1 |     | Mr.                                          
 Peng’s Form 4 was not filed on timely basis. |
| Stanton 
 E. Ross |     |               1 |     | Mr.                                          
 Ross’ Form 4 was not filed on timely basis.  |

Insider Trading Arrangements and Policies

We have a written insider trading policy that applies to our directors, officers, employees and contractors, including our principal executive officer, principal financial officer, principal accounting officer or controller, and persons performing similar functions. We intend to disclose future amendments to such policy, or any waivers of its requirements, applicable to any principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions or our directors on our website identified above or in a current report on Form 8-K that we would file with the SEC.

Our directors and executive officers may adopt written plans, known as Rule 10b5-1 plans, in which they will contract with a broker to buy or sell shares of our common stock on a periodic basis. Under a Rule 10b5-1 plan, a broker executes trades pursuant to parameters established by the director or officer when entering into the plan, without further direction from them. The director or officer may amend a Rule 10b5-1 plan in some circumstances and may terminate a plan at any time. Our directors and executive officers also may buy or sell additional shares outside of a Rule 10b5-1 plan when they are not in possession of material non-public information subject to compliance with the terms of our insider trading policy.

| 45 |

| Item 11. | Executive     
 Compensation. |

The Company’s Policies and Practices Related to the Grant of Certain Equity Awards Close in Time to the Release of Material Nonpublic Information

We do not have any formal policy that requires the
Company to grant, or avoid granting, equity-based compensation at certain times. We do not grant equity awards in anticipation of the
release of material nonpublic information that is likely to result in changes to the price of our common stock, and do not time the public
release of such information based on award grant dates. The timing of any equity grants to executive officers or directors in connection
with new hires, promotions, or other non-routine grants is tied to the event giving rise to the award (such as an executive