Company: DGLY
Filing Date: 2025-10-01
Form Type: PRE 14A
Source: 0001493152-25-016554
Chunk: 67

Company: DIGITAL ALLY, INC.
Filing Date: 2025-10-01
Form: PRE 14A
Chunk 67
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 business at the annual meeting, and with respect to each person whom the stockholder proposes to nominate for election as a director, all information relating to such person, including such person’s written consent to being named in the Proxy Statement as a nominee and to serving as a director, that is required under the Exchange Act.

In addition, the stockholder must include in such notice the name and address, as they appear on the Company’s records, of the stockholder proposing such business or nominating such persons, and the name and address of the beneficial owner, if any, on whose behalf the proposal or nomination is made, the class and number of shares of capital stock of the Company that are owned beneficially and of record by such stockholder of record and by the beneficial owner, if any, on whose behalf the proposal or nomination is made, and any material interest or relationship that such stockholder of record and/or the beneficial owner, if any, on whose behalf the proposal or nomination is made may respectively have in such business or with such nominee. At the request of the Board of Directors, any person nominated for election as a director shall furnish to the Secretary of the company the information required to be set forth in a stockholder’s notice of nomination which pertains to the nominee.

<div align='center'>ANNUAL REPORT</div>

This Proxy Statement is accompanied by a copy of our 2024 Annual Report.

|              | BY                               
 ORDER OF THE BOARD OF DIRECTORS  |
| _________,   
 2025         | Stanton                          
 E. Ross                          
 Chairman                         
 of the Board and Chief Executive |
| Overland     
 Park, Kansas | Officer                          |

| 42 |

<div align='center'>APPENDIX A

AMENDMENT TO DIGITAL ALLY, INC.

2022 STOCK OPTION AND RESTRICTED STOCK PLAN</div>

Pursuant to Section 12 of the Digital Ally, Inc. 2022 Stock Option and Restricted Stock Plan (the “Plan”), the Board of Directors (the “Board”) of Digital Ally, Inc. (the “Corporation”) hereby amends the Plan, subject to the approval of the Corporation’s stockholders. This Amendment to the Digital Ally, Inc. 2022 Stock Option and Restricted Stock Plan (the “Amendment”) is effective as of the date of stockholder approval as provided in Section 12 hereof.

1. PURPOSE OF THE AMENDMENT.

The Corporation wishes to amend the Plan to increase the aggregate number of Shares that may be granted under the