Company: DGLY
Filing Date: 2025-02-11
Form Type: S-1/A
Source: 0001493152-25-005949
Chunk: 140

Company: DIGITAL ALLY, INC.
Filing Date: 2025-02-11
Form: S-1/A
Chunk 140
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 are not executive officers, as a group      |     |               |      - |     |           | - |     | $              | - |
| All employees who are not executive officers, as a group      |     |               | 45,197 |     |           | - |     | $              | - |

Director Compensation

Our non-employee directors received no stock option or restricted stock grants as noted in the “Director Compensation” table below for their service on the Board in 2024, including on the Audit, Nominating and Compensation Committees.

| 89 |

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 
 ($) (2)       |   |     | Total 
 ($)   |        |
|:--------------------------------------------------------|:----|:----------------------------|-------:|:----|:-------------|:--|:----|:--------------|:--|:----|:------|-------:|
| 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 (3)                                  |     | $                           |      — |     | $            | — |     | $             | — |     | $     |      — |

| (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, stock awards or 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