Company: DGLY
Filing Date: 2025-11-12
Form Type: PRER14A
Source: 0001493152-25-021783
Chunk: 22

Company: DIGITAL ALLY, INC.
Filing Date: 2025-11-12
Form: PRER14A
Chunk 22
---
 The Code of Ethics and Conductis available on the Investor Relations page of our website at http://www.digitalally.comand the Code of Ethics and Conductwas filed as an exhibit to our Annual Report on Form 10-K filed on March 4, 2008.

Director Compensation

Our non-employee directors received the stock option grants noted in the “Director Compensation” table below for their service on the Board of Directors in 2024, including on the Audit, Nominating and Governance, and Compensation Committees.

| 13 |

Director compensation for the year ended December 31, 2024 was as follows:

<div align='center'>Director Compensation</div>

| Name                                                   |     | Fees earned or paid in cash ($) |        |     | Stock awards ($) |   |     | Option awards ($) |   |     | Total ($) |        |
|:-------------------------------------------------------|:----|:--------------------------------|-------:|:----|:-----------------|:--|:----|:------------------|:--|:----|:----------|-------:|
| Stanton E. Ross, Chairman of the Board of Directors(1) |     | $                               |      — |     | $                | — |     | $                 | — |     | $         |      — |
| Leroy C. Richie (2)                                    |     | $                               | 15,000 |     | $                | — |     | $                 | — |     | $         | 15,000 |
| D. Duke Daughtery (2)                                  |     | $                               | 13,750 |     | $                | — |     | $                 | — |     | $         | 13,750 |
| Charles M. Anderson (4)                                |     | $                               |      — |     | $                | — |     | $                 | — |     | $         |      — |

| (1) | As                                                                                                                                       
 a Named Executive Officer, Mr. Ross’s compensation and option awards are fully reflected in the “Summary Compensation”                   
 table, and elsewhere under “Executive Compensation.” He did not receive compensation or stock options for his services                   
 as a director.                                                                                                                           |
| (2) | The                                                                                                                                      
 Board suspended their cash fees for the second, third and fourth quarters of 2024. The amounts shown represent the respective Director’s 
 accrued but unpaid fees for the first quarter of 2024.                                                                                   |
| (3) | Mr.