Company: DGLY
Filing Date: 2025-11-12
Form Type: PRER14A
Source: 0001493152-25-021783
Chunk: 67

Company: DIGITAL ALLY, INC.
Filing Date: 2025-11-12
Form: PRER14A
Chunk 67
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 of our 2024 Annual Report.

|              | BY                               
 ORDER OF THE BOARD OF DIRECTORS  |
| _________,   
 2025         | Stanton                          
 E. Ross                          
 Chairman                         
 of the Board and Chief Executive |
| Overland     
 Park, Kansas | Officer                          |

| 42 |

<div align='center'>APPENDIX A

AMENDMENT TO DIGITAL ALLY, INC.

2022 STOCK OPTION AND RESTRICTED STOCK PLAN</div>

Pursuant to Section 12 of the Digital Ally, Inc. 2022 Stock Option and Restricted Stock Plan (the “Plan”), the Board of Directors (the “Board”) of Digital Ally, Inc. (the “Corporation”) hereby amends the Plan, subject to the approval of the Corporation’s stockholders. This Amendment to the Digital Ally, Inc. 2022 Stock Option and Restricted Stock Plan (the “Amendment”) is effective as of the date of stockholder approval as provided in Section 12 hereof.

1. PURPOSE OF THE AMENDMENT.

The Corporation wishes to amend the Plan to increase the aggregate number of Shares that may be granted under the Plan.

2. AMENDMENT.

Section 4 of the Plan is hereby amended and restated in its entirety to read as follows:

STOCK SUBJECT TO THE PLAN.

(a) Stock Reserve.Subject to the provisions of Section 11 relating to adjustments upon changes in CommonStock, the shares of Common Stock that may be issued pursuant to Awards shall not exceed in the aggregate three-hundred-seventy-five-thousand-and-forty-five (375,045) shares of Common Stock.

This Amendment amends only the provision of the Plan as noted above, and those provisions not expressly amended herein shall be considered in full force and effect. Notwithstanding the foregoing, this Amendment shall supersede the provisions of the Plan to the extent those provisions are inconsistent with the provisions and intent of this Amendment.

3. APPROVAL OF STOCKHOLDERS.

This Amendment was adopted by the Board on November 10, 2025 and is subject to approval by the affirmative vote of a majority of the shares represented and voting at a duly held meeting at which a quorum is present or by an action by written consent no later than December 19, 2025.

4. EXECUTION.

To record the adoption of this Amendment by the Board on November 10, 2025, the Corporation has caused an authorized officer to affix the Corporate name hereto.

| A-1 |