Company: DGLY
Filing Date: 2025-01-24
Form Type: S-1
Source: 0001493152-25-003451
Chunk: 134

Company: DIGITAL ALLY, INC.
Filing Date: 2025-01-24
Form: S-1
Chunk 134
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 Vice President, CFO, Treasurer & Secretary |     |               |      - |     |           | - |     | $              | - |
| Peng Han, COO                                                 |     |               | 15,000 |     |           | - |     | $              | - |
| All executive officers, as a group                            |     |               | 35,000 |     |           | - |     | $              | - |
| All directors who are not executive officers, as a group      |     |               |      - |     |           | - |     | $              | - |
| All employees who are not executive officers, as a group      |     |               | 45,197 |     |           | - |     | $              | - |

Director Compensation

Our non-employee directors received no stock option or restricted stock grants as noted in the “Director Compensation” table below for their service on the Board in 2024, including on the Audit, Nominating and Compensation Committees.

| 89 |

Director compensation for the year ended December 31, 2024 was as follows:

<div align='center'>Director Compensation</div>

| Name                                                    |     | Fees earned or paid in cash 
 ($)                         |        |     | Stock awards 
 ($)          |   |     | Option awards 
 ($) (2)       |   |     | Total 
 ($)   |        |
|:--------------------------------------------------------|:----|:----------------------------|-------:|:----|:-------------|:--|:----|:--------------|:--|:----|:------|-------:|
| Stanton E. Ross, Chairman of the Board of Directors (1) |     | $                           |      — |     | $            | — |     | $             | — |     | $     |      — |
| Leroy C. Richie (2)                                     |     | $                           | 15,000 |     | $            | — |     | $             | — |     | $     | 15,000 |
| D Duke Daughtery (2)                                    |     | $                           | 13,750 |     | $            | — |     | $             | — |     | $     | 13,750 |
| Charles M Anderson (3)                                  |     | $                           |      — |     | $            | — |     | $             | — |     | $     |      — |

| (1) |