Company: DGLY
Filing Date: 2025-05-02
Form Type: 424B3
Source: 0001641172-25-008437
Chunk: 175

Company: DIGITAL ALLY, INC.
Filing Date: 2025-05-02
Form: 424B3
Chunk 175
---
 and immediately adjourned the Special Meeting in order to allow the Company to solicit additional
votes on its proposal to approve an amendment to its articles of incorporation, as amended, to increase the number of authorized shares
of its capital stock that it may issue from 210,000,000 shares to 5,010,000,000 shares, of which 5,000,000,000 shares shall be classified
as common stock, par value $0.001 per share. The chairman of the Special Meeting adjourned the Special Meeting to reconvene on April 21,
2025.

On April 21, 2025, the Company
convened a special meeting of stockholders and immediately adjourned the Special Meeting in order to allow the Company to solicit additional
votes on its proposal to approve an amendment to its articles of incorporation, as amended, to increase the number of authorized shares
of its capital stock that it may issue from 210,000,000 shares to 5,010,000,000 shares, of which 5,000,000,000 shares shall be classified
as common stock, par value $0.001 per share. The chairman of the Special Meeting adjourned the Special Meeting to reconvene on April
29, 2025.

On April 29, 2025, the Company
convened a special meeting of stockholders and immediately adjourned the Special Meeting in order to allow the Company to solicit additional
votes on its proposal to approve an amendment to its articles of incorporation, as amended, to increase the number of authorized shares
of its capital stock that it may issue from 210,000,000 shares to 5,010,000,000 shares, of which 5,000,000,000 shares shall be classified
as common stock, par value $0.001 per share. The chairman of the Special Meeting adjourned the Special Meeting to reconvene on May 5,
2025.

Notices of Failure to Satisfy a Continued Listing Rule

Quarterly Report on Form 10-Q- On November 25, 2024, the Company received a notice (the “Notice”) from the Nasdaq Stock Market LLC, which indicated that, as a result of the Company’s delay in filing its Quarterly Report on Form 10-Q for the period ended September 30, 2024, the Company was not in compliance with Nasdaq Listing Rule 5250(c)(1), which requires