Company: DGLY
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001493152-25-008945
Chunk: 3

Company: DIGITAL ALLY, INC.
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 3
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 STOCKHOLDERS
TO BE HELD ON APRIL 1, 2025

TABLE OF CONTENTS</div>

|                                                                | Page |
| CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS           |    i |
| PROXY STATEMENT FOR SPECIAL MEETING OF STOCKHOLDERS            |    1 |
| PROPOSAL NO. 1 — THE AUTHORIZED SHARE INCREASE PROPOSAL        |    6 |
| PROPOSAL                                                       
 NO. 2 — THE REVERSE STOCK SPLIT PROPOSAL                       |    7 |
| PROPOSAL                                                       
 NO. 3 — THE ISSUANCE PROPOSAL                                  |   15 |
| PROPOSAL                                                       
 NO. 4 — THE ADJOURNMENT PROPOSAL                               |   19 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT |   20 |
| FUTURE STOCKHOLDER PROPOSALS                                   |   21 |
| OTHER MATTERS                                                  |   21 |

| ii |

<div align='center'>DIGITAL ALLY, INC.

PROXY STATEMENT

FOR A SPECIAL MEETING OF STOCKHOLDERS

INFORMATION CONCERNING SOLICITATION AND VOTING</div>

General

The enclosed proxy is solicited on behalf of the Board of Directors of Digital Ally, Inc., a Nevada corporation, (referred to in this proxy statement (the “Proxy Statement”) as “Digital Ally,” “we,” “our,” “us,” or the “Company”) in connection with the solicitation of proxies by our Board of Directors (the “Board” or “Board of Directors”) for use at a Special Meeting of Stockholders (the “Special Meeting”) to be held on April 1, 2025 at 4:00 p.m., Eastern Time, or at any adjournment or postponement thereof, for the purposes set forth herein and in the accompanying notice of Special Meeting of Stockholders. The Special Meeting will be held at our corporate facility, located at 6366 College Blvd., Overland Park, Kansas 66211. The telephone number at that location is (913) 814-7774.

Voting materials, which include this Proxy Statement and the enclosed proxy card, will be first mailed to stockholders on or about March 3, 2025.

Stanton E. Ross is named as attorney-in-fact in the proxy. Mr. Ross is our Chairman of the Board,