Company: DGLY
Filing Date: 2025-11-24
Form Type: DEF 14A
Source: 0001493152-25-024819
Chunk: 11

Company: DIGITAL ALLY, INC.
Filing Date: 2025-11-24
Form: DEF 14A
Chunk 11
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 Act”).

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON December 19, 2025:

Copies of our notice of Annual Meeting, Proxy Statement and 2024 Annual Report are available online at www.digitalallyinc.com.

| 6 |

<div align='center'>PROPOSAL ONE

ELECTION OF DIRECTORS</div>

Nominees

A Board of four directors is to be elected at the Annual Meeting. Unless otherwise instructed, the proxy holders will vote the proxies received by them for the four nominees named below, four of which are presently directors of Digital Ally.

If any nominee is unable or declines to serve as a director at the time of the Annual Meeting, the proxies will be voted for any nominee who shall be designated by the present Board of Directors to fill the vacancy. We are not aware of any nominee who will be unable or will decline to serve as a director. The term of office for each person elected as a director will continue until the next annual meeting of stockholders or until a successor has been elected and qualified. The names of the nominees and certain information about them as of the date of this Proxy Statement are set forth below:

| Name of Nominee               |     | Age |    |     | Director Since |      |
| Stanton E. Ross               |     |     | 64 |     |                | 2005 |
| Leroy C. Richie (1)(2)(3)     |     |     | 84 |     |                | 2005 |
| D. Duke Daughtery (1)(2)(3)   |     |     | 61 |     |                | 2023 |
| Charles M. Anderson (1)(2)(3) |     |     | 69 |     |                | 2024 |

| (1) | Member                                 
 of Audit Committee                     |
| (2) | Member                                 
 of Compensation Committee              |
| (3) | Member                                 
 of Nominating and Governance Committee |

Stanton E. Rosshas served as Chairman, President and Chief Executive Officer (“CEO”) since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of American Noble Gas, Inc. (formerly known as Infinity Energy Resources, Inc.), a publicly held oil and gas exploration and development company (“AMGAS”) and served as an officer and director