Company: DGLY
Filing Date: 2025-05-07
Form Type: 8-K
Source: 0001641172-25-008972
Chunk: 2

Company: DIGITAL ALLY, INC.
Filing Date: 2025-05-07
Form: 8-K
Item: Item 5.07
Chunk 2
---

  37,499,200                         5,115,949                   34,877                             0  

The
proposal was approved.

Proposal
Three:Authorization, for purposes of complying with Nasdaq listing rule 5635(d), of the issuance of Series A Warrants to purchase
shares of Common Stock (the “ Series A Warrants”) and Series B Warrants to purchase shares of Common Stock (the “ Series
B Warrants” and collectively with the Series A Warrants, the “ Warrants”), shares of Common Stock underlying the Warrants
and certain provisions of the Warrants, issued in connection with an offering and sale of securities of the Company that was consummated
on February 14, 2025.

   Votes For      Votes                       Abstain                  Broker                     
                  Against                                              Non-Votes                  
 ──────────────────────────────────────────────────────────────────────────────────────────────────
  29,208,982                   2,797,381                   89,835                     10,553,828  

The
proposal was approved.

Item
8.01. Other Events.

On
May 7, 2025, the Company issued a press release (the “ Press Release”) announcing that by decision dated May 1, 2025, the
Nasdaq Hearings Panel granted the Company’s request for continued listing on The Nasdaq Stock Market LLC. A copy of the Press Release
is attached as Exhibit 99.1 to this Report and is incorporated herein by reference.

Item
9.01 Financial Statements and Exhibits.