Company: DGLY
Filing Date: 2025-11-24
Form Type: DEF 14A
Source: 0001493152-25-024819
Chunk: 33

Company: DIGITAL ALLY, INC.
Filing Date: 2025-11-24
Form: DEF 14A
Chunk 33
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 each non-employee director no award of options or restricted stock, all subject to vesting requirements.

The following table sets forth (a) the aggregate number of shares of Common Stock subject to options granted under the Plans during the year ended December 31, 2024 and (b) the average per share exercise price of such options.

<div align='center'>Stock Option and Restricted Stock Grants</div>

| Name of Individual or Group                                   |     | Number of     
 Restricted    
 Shares of     
 Common        
 Stock Granted |    |     | 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 (