Company: DGLY
Filing Date: 2025-04-17
Form Type: DEFR14A
Source: 0001641172-25-005233
Chunk: 1

Company: DIGITAL ALLY, INC.
Filing Date: 2025-04-17
Form: DEFR14A
Chunk 1
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 in conjunction with the Original Proxy Statement and the Original Proxy Statement should be read in its entirety, except as superseded by the information as reflected in the corrected sections set forth herein.

Which Proposals are Considered “Routine” or “Non-Routine” for Brokers or Other Nominees?

The following proposals are “routine” and thus a broker discretionary vote is allowed:

Proposal No. 1, “To approve an amendment to our Articles of Incorporation to increase the number of authorized shares of our capital stock that we 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;”

| Proposal |                                        |     | Vote                                                                                                                              
 Required                                                                                                                          |     | Broker        
 Discretionary 
 Vote Allowed  |
| 1.       | Approve                                
 the Authorized Share Increase Proposal |     | The affirmative                                                                                                                   
 vote of the holders of a majority of the voting power of the shares of Common Stock issued and outstanding as of the Record Date. |     | Yes.          |