Company: DGLY
Filing Date: 2025-11-24
Form Type: DEF 14A
Source: 0001493152-25-024819
Chunk: 38

Company: DIGITAL ALLY, INC.
Filing Date: 2025-11-24
Form: DEF 14A
Chunk 38
---
|:-------------------------------------------|--------:|
| 2024(1)  |     | $                                                 | 102,675 |     | $                                                   | (15,975 | ) |     | $                                                            | 3,975 |     | $                                                                                        | (5,565 | ) |     | $                                                       | 3,195 |     | $                                                                                          |    50 |     | $                                          |  88,325 |
| 2023(1)  |     | $                                                 | 215,419 |     | $                                                   | (12,475 | ) |     | $                                                            | 5,300 |     | $                                                                                        | (4,960 | ) |     | $                                                       |   -0- |     | $                                                                                          | 2,268 |     | $                                          | 205,552 |

| (1) | All                                                                                                                
 the amounts are average for Non-PEO NEOs.                                                                          |
| (2) | Represents                                                                                                         
 the grant date fair value of the equity awards to our Non-PEO NEOs, as reported in the Summary Compensation Table. |

| 24 |

<div align='center'>SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE</div>

Section 16(a) of the Exchange Act requires our executive officers and directors, and persons who own more than ten percent of our Common Stock, to file with the SEC reports of ownership of, and transactions in, our securities and to provide us with copies of those filings.

Specific due dates for such reports have been established by the SEC, and the Company is required to disclose in this Proxy Statement any failure to file such reports by such dates during fiscal year ended December 31, 2024. During such fiscal year, we believe that all reports required to be filed by such persons pursuant to Section 16(a) were filed on a timely basis.

<div align='center'>TRANSACTIONS WITH RELATED PERSONS</div>

Other than compensation arrangements for our directors and executive officers, the following is a summary of transactions since the beginning of the last two fiscal years ended December 31, 2024 and 2023 to which we have been a party in which the amount involved exceeded the lesser of (i) $120,000 or (ii) one percent of the average of our total assets at year-end for the last two completed fiscal years, and in which any of our then directors, executive officers or holders of more than