Company: DGLY
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001493152-25-008945
Chunk: 11

Company: DIGITAL ALLY, INC.
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 11
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 a reverse stock split of our issued and outstanding Common Stock at a ratio to be determined by the Board, ranging from one-for-five 
 (1:5) to one-for-one hundred (1:100), with such reverse 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, when the authority granted in this proposal to implement the          
 reverse stock split would terminate                                                                                                         
 FOR                                                                                                                                         
 the authorization, for purposes of complying with Nasdaq listing rule 5635(d), of the issuance of Warrants, 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; and                                                                               |
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| ● | FOR                                                                                                                                         
 the approval of 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 Authorized Share Increase Proposal, the Reverse Stock Split                
 Proposal or the Issuance Proposal.                                                                                                          |

Voting Results

The preliminary voting results will be announced at the Special Meeting. The final voting results will be calculated by our Inspector of Elections and published in our Current Report on Form 8-K, which will be filed with the U.S. Securities and Exchange Commission (the “SEC”) within four (4) business days of the Special Meeting.

Other Matters

Other than the proposals listed above, our Board of Directors does not intend to present any other matters to be voted on at the Special Meeting. Our Board of Directors is not currently aware of any other matters that will be presented by others for action at the Special Meeting. However, if other matters are properly presented at the Special Meeting and you have signed and returned your proxy card, the proxy holders will have discretion to vote your shares on these matters to the extent authorized under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON APRIL 1, 2025:

Copies of our notice of Special Meeting and Proxy Statement are available online at www.digitalallyinc