Company: DGLY
Filing Date: 2025-10-01
Form Type: PRE 14A
Source: 0001493152-25-016554
Chunk: 34

Company: DIGITAL ALLY, INC.
Filing Date: 2025-10-01
Form: PRE 14A
Chunk 34
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 |    |     | Number of 
 Options   
 Granted   |   |     | Average per    
 Share Exercise 
 Price          |   |
|:--------------------------------------------------------------|:----|:--------------|---:|:----|:----------|:--|:----|:---------------|:--|
| Stanton E. Ross, Chairman of the Board of Directors & CEO     |     |               | 10 |     |           | - |     | $              | - |
| Leroy C. Richie, Director                                     |     |               |  - |     |           | - |     | $              | - |
| Thomas J. Heckman, Vice President, CFO, Treasurer & Secretary |     |               |  - |     |           | - |     | $              | - |
| Peng Han, COO                                                 |     |               |  8 |     |           | - |     | $              | - |
| All executive officers, as a group                            |     |               | 18 |     |           | - |     | $              | - |
| All directors who are not executive officers, as a group      |     |               |  - |     |           | - |     | $              | - |
| All employees who are not executive officers, as a group      |     |               | 23 |     |           | - |     | $              | - |

| 21 |

<div align='center'>INFORMATION REGARDING PLANS AND OTHER ARRANGEMENTS NOT SUBJECT TO SECURITY HOLDER ACTION</div>

Securities Authorized for Issuance under Equity Compensation Plans

As of December 31, 2024, the Company had adopted ten separate stock option and restricted stock plans: (i) the 2005 Stock Option and Restricted Stock Plan (the “2005 Plan”), (ii) the 2006 Stock Option and Restricted Stock Plan (the “2006 Plan”), (iii) the 2007 Stock Option and Restricted Stock Plan (the “2007 Plan”), (iv) the 2008 Stock Option and Restricted Stock Plan (the “2008 Plan”), (v) the 2011 Stock Option and Restricted Stock Plan (the “2011 Plan”), (vi) the 2013 Stock Option and Restricted Stock Plan (the “2013 Plan”), (vii) the 2015 Stock Option and Restricted Stock Plan (the “2015 Plan”), (viii) the 2018 Stock Option and Restricted Stock Plan (the “