Company: DGLY
Filing Date: 2025-10-01
Form Type: PRE 14A
Source: 0001493152-25-016554
Chunk: 8

Company: DIGITAL ALLY, INC.
Filing Date: 2025-10-01
Form: PRE 14A
Chunk 8
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 September 15, 2025 the ELOC Purchase         
 Agreement, by and between the Company and a certain institutional investor, including, the issuance of 20% or more of our             
 outstanding shares of Common Stock pursuant to the ELOC Purchase Agreement                                                            |     | The                                                                                                                     
 affirmative vote of the holders of a majority of the votes cast.                                                        |     | No            |
| 5. | Approve                                                                                                                               
 the amendment to the 2022 Digital Ally, Inc. Stock Option and Restricted Stock Plan which increases the number of shares reserved     
 for issuance under such Plan by 375,000 shares of Common Stock                                                                        |     | The                                                                                                                     
 affirmative vote of the holders of a majority of the votes cast.                                                        |     | No            |
| 6. | Approve                                                                                                                               
 a non-binding advisory proposal to approve the compensation paid to the Company’s named executive officers                            |     | The                                                                                                                     
 affirmative vote of the holders of a majority of the votes cast.                                                        |     | No            |
| 7. | Approve                                                                                                                               
 a non-binding advisory proposal on the frequency of the stockholder advisory vote on executive compensation                           |     | The                                                                                                                     
 affirmative vote of the holders of a majority of the votes cast.                                                        |     | No            |

| 4 |

How are Abstentions Treated?

An abstention occurs when a stockholder attends a meeting, either in person or by proxy, but specifically indicates an abstention from voting on one or more of the proposals. If you vote by Internet or telephone, or submit a proxy card or provide proxy instructions to your broker or other nominee, and affirmatively elect to abstain from voting, your proxy will be counted as present for the purpose of determining the presence of a quorum for the meeting, but will not be voted at the Annual Meeting. Abstentions only have an effect on the outcome of any matter being voted on that requires a certain level of approval based on our total voting stock outstanding.

What Are the Voting Procedures?

In voting by proxy on the proposals, you may vote for the proposal or against the proposal, or you may abstain from voting on the proposal. You should specify your respective choices as discussed in the section “ How Do I Vote?” on page 2.

Is My Proxy Revocable?

You may revoke your proxy and reclaim your right to vote up to and including on the day of the Annual Meeting by giving written notice to the Corporate Secretary of Digital Ally or by voting in