Company: DGLY
Filing Date: 2025-01-23
Form Type: 424B3
Source: 0001493152-25-003413
Chunk: 42

Company: DIGITAL ALLY, INC.
Filing Date: 2025-01-23
Form: 424B3
Chunk 42
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) Plan, holds the voting power as to the shares of our common stock held in the 401(k) Plan. We have no profit-sharing plan in place for our employees. However, we may consider adding such a plan to provide yet another level of compensation to our compensation plan.

The following table presents information concerning the grants of plan-based awards to the Named Executive Officers during the year ended December 31, 2024:

<div align='center'>Grants of Plan-Based Awards</div>

| Name                         
 Stanton E. Ross              |     | Grant 
 date  |          |     | Date approved             
 by Compensation Committee |          |     | All                                                     
 other stock awards: Number of shares of stock or units: 
 (#) (1) (2)                                             |        |    |     | Exercise                       
 or base price of option awards 
 ($/Share)                      |      |     | Grant                           
 date fair value of stock awards 
 ($) (2)                         |        |
|:-----------------------------|:----|:------|:---------|:----|:--------------------------|:---------|:----|:--------------------------------------------------------|-------:|---:|:----|:-------------------------------|-----:|:----|:--------------------------------|-------:|
| Chairman and                 
 CEO                          |     |       | January  
 31, 2024 |     |                           | January  
 31, 2024 |     |                                                         | 20,000 | -1 |     | $                              | 2.13 |     | $                               | 42,600 |
| Thomas J. Heckman            |     |       |          |     |                           |          |     |                                                         |        |    |     |                                |      |     |                                 |        |
| CFO, Treasurer and Secretary |     |       | —        |     |                           | —        |     |                                                         |      — |    |     | $                              |    — |     | $                               |      — |
| Peng Han                     |     |       |          |     |                           |          |     |                                                         |        |    |     |                                |      |     |                                 |        |
| COO                          |     |       | January  
 31, 2024 |     |                           | January  
 31, 2024 |     |                                                         | 15,000 | -1 |     | $                              | 2.13 |     | $                               | 31,950 |

(1) These restricted stock