Company: DGLY
Filing Date: 2025-05-02
Form Type: 424B3
Source: 0001641172-25-008437
Chunk: 174

Company: DIGITAL ALLY, INC.
Filing Date: 2025-05-02
Form: 424B3
Chunk 174
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 stock split to be effected at such time and date, if at all, as determined by the Board in its sole discretion, but no later      
 than April 1, 2026;                                                                                                                       
 To                                                                                                                                        
 authorize, for purposes of complying with Nasdaq listing rule 5635(d), the issuance of Series A Warrants to purchase shares of Common     
 Stock and Series B Warrants to purchase shares of Common Stock 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;                                                                                                                                     |
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 approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the       
 Authorized Share Increase Proposal, the Reverse Stock Split Proposal or the Issuance Proposal if there are not sufficient votes at        
 the Special Meeting to approve and adopt the proposals                                                                                    |

On April 1, 2025, the Company convened a special meeting of stockholders and immediately adjourned the Special Meeting in order to allow the Company to solicit additional votes on its proposal to approve an amendment to its articles of incorporation, as amended, to increase the number of authorized shares of its capital stock that it may issue from 210,000,000 shares to 5,010,000,000 shares, of which 5,000,000,000 shares shall be classified as common stock, par value $0.001 per share. The chairman of the Special Meeting adjourned the Special Meeting to reconvene on April 13, 2025.

On April 13, 2025, the Company
convened a special meeting of stockholders and immediately adjourned the Special Meeting in order to allow the Company to solicit additional
votes on its proposal to approve an amendment to its articles of incorporation, as amended, to increase the number of authorized shares
of its capital stock that it may issue from 210,000,000 shares to 5,010,000,000 shares, of which 5,000,000,000 shares shall be classified
as common stock, par value $0.001 per share. The chairman of the Special Meeting adjourned the Special Meeting to reconvene on April
13, 2025.

On April 13, 2025, the Company
convened a special meeting of stockholders