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

Company: DIGITAL ALLY, INC.
Filing Date: 2025-10-01
Form: PRE 14A
Chunk 10
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 not available to Digital Ally stockholders with any of the proposals described above to be brought before the Annual Meeting.

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Stockholder List

The stockholder list as of the Record Date will be available for examination by any stockholder at our corporate office, 6366 College Blvd., Overland Park, KS 66211, beginning October 20, 2025, which is at least ten (10) business days prior to the date of the Annual Meeting and the stockholder list will be available at the Annual Meeting.

Our Voting Recommendations

Our Board of Directors recommends that you vote:

| ● | FOR                                                                                                                                                                                                                                               
 the four nominees to the Board of Directors;                                                                                                                                                                                                      |
| ● | FOR                                                                                                                                                                                                                                               
 the ratification of the appointment of Victor Mokuolu CPA PLLC as our independent registered public accounting firm;                                                                                                                              |
| ● | FOR                                                                                                                                                                                                                                               
 the approval of the transactions contemplated by the securities purchase agreement, entered into as of September 15, 2025, by                                                                                                                     
 and between the Company and a certain institutional investor, including, the issuance of 20% or more of our outstanding shares of                                                                                                                 
 our Common Stock, par value $0.001 per share Common Stock upon (i) conversion of the senior secured convertible notes due September                                                                                                               
 15, 2026, and (ii) exercise of the Common Stock Purchase Warrants dated September 15, 2025;                                                                                                                                                       |
| ● | FOR                                                                                                                                                                                                                                               
 the approval of the transactions contemplated by the common stock purchase agreement, entered into as of September 15, 2025 the ELOC Purchase Agreement, by and between the Company and a certain institutional investor, including, the issuance 
 of 20% or more of our outstanding shares of Common Stock pursuant to the ELOC Purchase Agreement;                                                                                                                                                 |
| ● | FOR                                                                                                                                                                                                                                               
 the approval of the amendment to the 2022 Digital Ally, Inc. Stock Option and Restricted Stock Plan which increases the number                                                                                                                    
 of shares reserved for issuance under such Plan by 375,000 shares of Common Stock;                                                                                                                                                                |
| ● | FOR                                                                                                                                                                                                                                               
 the approval of a non-binding advisory proposal to approve the compensation paid to the Company’s named executive officers;                                                                                                                       
 and                                                                                                                                                                                                                                               |
| ● | FOR                                                                                                                                                                                                                                               
 the advisory vote to approve the compensation of our executive officers every 3 years.                                                                                                                                                            |

Voting Results

The preliminary voting results will be announced at the Annual