Company: DGLY
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001493152-25-008945
Chunk: 6

Company: DIGITAL ALLY, INC.
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 6
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 card that you received in the mail.                                                                      |
| By                                                                                                                                        
 mail. If you received printed proxy materials, you may submit your vote by completing, signing and dating each proxy card received        
 and returning it in the prepaid envelope. Sign your name exactly as it appears on the proxy card. Be sure to return your proxy card       
 in time to be received and counted before the Special Meeting.                                                                            |
| During                                                                                                                                    
 the Special Meeting. You may vote your shares in person at the Special Meeting. Even if you plan to attend the Special Meeting in         
 person, we recommend that you also submit your proxy card or voting instructions, vote by telephone or via the Internet by the applicable 
 deadline so that your vote will be counted if you later decide not to virtually attend the meeting.                                       |

If you vote by telephone or via the Internet at www.proxyvote.com, you must vote no later than 11:59 p.m. Eastern Time on March 31, 2025. You do not need to return a proxy card by mail. Voting electronically or by telephone is convenient, reduces the use of natural resources and saves significant postage and processing costs. Your vote is also recorded immediately and there is no risk that postal delays could cause your vote to arrive late and therefore not be counted.

| 2 |

Beneficial Owner (Holding Shares in Street Name)

If you are a beneficial owner who owns shares indirectly through a bank, broker or other nominee, you should follow the instructions in the notice or voting instructions that you receive from the broker or other nominee holding your shares. The availability of telephone and Internet voting will depend on the voting process of your broker or nominee. Shares held beneficially may be voted at the Special Meeting only if you provide a legal proxy from your broker or nominee giving you the right to vote the shares.

Is My Vote Confidential?

Yes, your vote is confidential. Only the following persons have access to your vote: election inspectors, individuals who help with processing and counting your votes and persons who need access for legal reasons. If you write comments on your proxy card, your comments will be provided to the Company, but how you vote will remain confidential.

What Constitutes a Quorum?

We must have a quorum to carry on the business of the Special Meeting. Our Bylaws (the “Bylaws”) provide that the presence, in person or by proxy duly authorized, of the holders of thirty-three and one-third percent (33 1/3%) of stock issued and outstanding and entitled to vote at such meeting shall