Company: DGLY
Filing Date: 2025-02-10
Form Type: S-1/A
Source: 0001493152-25-005481
Chunk: 2

Company: DIGITAL ALLY, INC.
Filing Date: 2025-02-10
Form: S-1/A
Chunk 2
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14 (Form of Pre-Funded Warrant), 4.15 (Form of Series A Common Stock Warrant), 4.16 (Form of Series B Common Stock Warrant), 5.1 (Opinion of Sullivan & Worcester LLP), 10.51 (Form of Underwriting Agreement) and 23.2 (Consent of Sullivan & Worcester LLP (included in Exhibit 5.1)). Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 16(a) of Part II of the Registration Statement, the signature page to the Registration Statement, Exhibit 4.14, Exhibit 4.15, Exhibit 4.16, Exhibit 5.1, Exhibit 10.51, Exhibit 23.2 and Exhibit Index. The remainder of the Registration Statement is unchanged and has been omitted.

<div align='center'>PART II

INFORMATION NOT REQUIRED IN PROSPECTUS</div>

Item 16. Exhibits and Financial Statement Schedules.

(a) Exhibits: Reference is made to the Exhibit Index following the signature pages hereto, which Exhibit Index is hereby incorporated into this Item.

| Exhibit    
 Number     
 1.1*       
 2.1        
 2.2        |     | Description                                                                                                                               
 Form of Underwriting Agreement.                                                                                                           
 Agreement                                                                                                                                 
 and Plan of Merger, dated August 23, 2022, between Digital Ally, Inc. and DGLY Subsidiary (filed as an exhibit to the Company’s           
 Current Report on Form 8-K with the SEC on August 23, 2022).                                                                              
 Agreement                                                                                                                                 
 and Plan of Merger, dated June 1, 2023, by and among Clover Leaf Capital Corp., CL Merger Sub, Inc., Yntegra Capital Investments          
 LLC, in the capacity as the Purchaser Representative, Kustom Entertainment, Inc. and Digital Ally, Inc (filed as an exhibit to the        
 Company’s Current Report on Form 8-K with SEC on June 6, 2023).                                                                           |
|:-----------|:----|:------------------------------------------------------------------------------------------------------------------------------------------|
| 2.3        |     | Amendment                                                                                                                                 
 No. 1 to the Merger Agreement (filed as an exhibit to the Company’s Current Report on Form 8-K with SEC on June 28, 2024).                |
| 3.1(i)(a)  |     | Articles                                                                                                                                  
 of Incorporation (filed as