Company: DGLY
Filing Date: 2025-02-21
Form Type: PRE 14A
Source: 0001493152-25-007922
Chunk: 35

Company: DIGITAL ALLY, INC.
Filing Date: 2025-02-21
Form: PRE 14A
Chunk 35
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 to these stockholder proposals for the next Annual Meeting of Stockholders, a stockholder’s notice must be received by us a reasonable time before we begin to print and send our proxy materials. The form of proxy distributed by the Board for such meeting will confer discretionary authority to vote on any such proposal not received by such date. If any such proposal is received by such date, the proxy statement for the meeting will provide advice on the nature of the matter and how we intend to exercise our discretion to vote on each such matter if it is presented at that meeting.

<div align='center'>OTHER MATTERS</div>

The Board of Directors knows of no other items that are likely to be brought before the Special Meeting except those that are set forth in the foregoing notice of Special Meeting. However, if any other matter is properly presented at the Special Meeting, it is the intention of the persons named in the enclosed proxy to vote the shares they represent as the Board of Directors may recommend.

|                    |     | BY                               
 ORDER OF THE BOARD OF DIRECTORS  |
| _________________, 
 2025               |     | Stanton                          
 E. Ross                          
 Chairman                         
 of the Board and Chief Executive |
| Lenexa,            
 Kansas             |     | Officer                          |

| 21 |

<div align='center'>Appendix A

Additional Common Stock Authorization</div>

| A-1 |

| A-2 |

<div align='center'>EXHIBIT A

Additional Articles of Incorporation

of Digital Ally, Inc.

ARTICLE XI</div>

Authorized Shares: The aggregate number of shares of capital stock that the corporation will have authority to issue is five billion and ten million (5,010,000,000) shares, of which five billion (5,000,000,000) shares shall be designated common stock, par value $0.001 per share (the “Common Stock”) and ten million (10,000,000) shall be designated preferred stock, par value $0.001 per share (the “Preferred Stock”). The holders of the Common Stock shall have one (1) vote per share on each matter submitted to a vote of stockholders. Each share of Common Stock shall be entitled to the same dividend and liquidation rights. The capital stock of this corporation, after the amount of the subscription price has been paid, shall never be assessable, or assessed to pay debts of this corporation. The Preferred Stock shall be blank check preferred stock.

The shares of Preferred Stock may be issued from time to time in