Company: DGLY
Filing Date: 2025-05-07
Form Type: 8-K
Source: 0001641172-25-008972
Chunk: 1

Company: DIGITAL ALLY, INC.
Filing Date: 2025-05-07
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

On
Tuesday, May 6, 2025, the Company held its special meeting of stockholders (the “ Special Meeting”). There were 42,650,026
shares of Common Stock represented in person or by proxy at the Special Meeting, constituting approximately 53.81% of the outstanding
shares of Common Stock on February 14, 2025, the record date for the Special Meeting (the “ Record Date”), and establishing
a quorum.

Set
forth below are each of the three proposals that were voted on at the Special Meeting and the stockholder votes on each such proposal,
as certified by the inspector of elections for the Special Meeting. These proposals are described in further detail in the Definitive
Proxy Statement on Schedule 14A that the Company filed with the U. S. Securities and Exchange Commission on March 4, 2025.

Proposal
One:Approval of an amendment to our Articles of Incorporation to increase the number of authorized shares of our capital stock
that we may issue from 210,000,000 shares to 5,010,000,000 shares, of which 5,000,000,000 shares shall be classified as Common Stock.

   Votes For      Votes Against                     Abstain                  Broker Non-Votes          
 ───────────────────────────────────────────────────────────────────────────────────────────────────────
  36,533,521                         6,061,960                   54,545                             0  

The
proposal was not approved.

Proposal
Two:Approval of a proposal to authorize the board of directors of the Company (the “ Board”), in its sole and absolute
discretion, and without further action of the stockholders, to file an amendment to our Articles of Incorporation to effect a reverse
stock split of our issued and outstanding Common Stock at a ratio to be determined by the Board, ranging from one-for-five (1:5) to one-for-one
hundred (1:100), with such reverse stock split to be effected at such time and date, if at all, as determined by the Board in its sole
discretion, but no later than April 1, 2026, when the authority granted in this proposal to implement the reverse stock split would terminate.

   Votes For      Votes Against                     Abstain                  Broker Non-Votes          
 ───────────────────────────────────────────────────────────────────────────────────────────────────────