Company: DGLY
Filing Date: 2025-10-01
Form Type: PRE 14A
Source: 0001493152-25-016554
Chunk: 23

Company: DIGITAL ALLY, INC.
Filing Date: 2025-10-01
Form: PRE 14A
Chunk 23
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 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.                                                                                                                                      
 Anderson was appointed to the Board on December 17, 2024. Therefore, he received no director fees or stock-based compensation for        
 services as a director during the year ended December 31, 2024.                                                                          |

Outstanding Stock Options Held by Directors

The following table presents information concerning the outstanding equity awards for the Directors as of December 31, 2024:

<div align='center'>Outstanding Equity Awards at