Company: DGLY
Filing Date: 2025-01-24
Form Type: S-1
Source: 0001493152-25-003451
Chunk: 292

Company: DIGITAL ALLY, INC.
Filing Date: 2025-01-24
Form: S-1
Chunk 292
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 be determined by the Board, ranging from one-for-five (1:5) to one-for-twenty (1:20), 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 December 16, 2025, when the authority granted in this proposal to implement the reverse stock split would terminate. 
 All of the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 above matters were approved by the stockholders at the Annual Meeting on December 17, 2024. As a result, the Notice of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
 Failure to Satisfy a Continued Listing Rule described in NOTE 9. COMMITMENTS AND CONTINGENCIES has been cured with the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
 election of four members to serve on our Board of Directors at the Annual Meeting on December 17, 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |

*************************************

| F-85 |

<div align='center'>Up to [ ] Units, with each Unit consisting of:

One Share of Common Stock

One Series A Warrant to Purchase One Share of Common Stock

One Series B Warrant to Purchase One Share of Common Stock

Up to [ ] Pre-Funded Units, with each Pre-Funded Unit consisting of:

One Pre-Funded Warrant to Purchase One Share of Common Stock

One Series A Warrant to Purchase One Share of Common Stock

One Series B Warrant to Purchase One Share of Common Stock

Up to [ ] Shares of Common Stock Underlying the Pre-Funded Warrants

Up to [ ] Shares of Common Stock Underlying the Series A Warrants

Up to [ ] Shares of Common Stock Underlying the Series B Warrants

Digital Ally, Inc.

PRELIMINARY PROSPECTUS

Aegis Capital Corp.

, 2025</div>

<div align='center'>PART II

INFORMATION NOT REQUIRED IN PROSPECTUS</div>

ITEM 13. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION

The following table sets forth all costs and expenses, other than the estimated placement agent fees and commissions payable by us, in connection with the offer and sale of the securities being registered. All amounts shown are estimates except for the SEC registration fee and the FINRA filing fee.

|                                                |     | Amount |       |
|:-----------------------------------------------|:----|:-------|:------|
| SEC registration fee                           |     | $      | [   ] |
| FINRA filing fee                               |     |