Company: DGLY
Filing Date: 2025-10-01
Form Type: PRE 14A
Source: 0001493152-25-016554
Chunk: 68

Company: DIGITAL ALLY, INC.
Filing Date: 2025-10-01
Form: PRE 14A
Chunk 68
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 Plan.

2. AMENDMENT.

Section 4 of the Plan is hereby amended and restated in its entirety to read as follows:

STOCK SUBJECT TO THE PLAN.

(a) Stock Reserve.Subject to the provisions of Section 11 relating to adjustments upon changes in CommonStock, the shares of Common Stock that may be issued pursuant to Awards shall not exceed in the aggregate three-hundred-seventy-five-thousand-and-forty-five (375,045) shares of Common Stock.

This Amendment amends only the provision of the Plan as noted above, and those provisions not expressly amended herein shall be considered in full force and effect. Notwithstanding the foregoing, this Amendment shall supersede the provisions of the Plan to the extent those provisions are inconsistent with the provisions and intent of this Amendment.

3. APPROVAL OF STOCKHOLDERS.

This Amendment was adopted by the Board on [__], 2025 and is subject to approval by the affirmative vote of a majority of the shares represented and voting at a duly held meeting at which a quorum is present or by an action by written consent no later than [__], 2025.

4. EXECUTION.

To record the adoption of this Amendment by the Board on [__], 2025, the Corporation has caused an authorized officer to affix the Corporate name hereto.

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