Company: DGLY
Filing Date: 2025-04-14
Form Type: 8-K
Source: 0001641172-25-003974
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Company: DIGITAL ALLY, INC.
Filing Date: 2025-04-14
Form: 8-K
Item: Item 8.01
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Item
8.01 Other Events.

On
April 13, 2025, Digital Ally, Inc. (the “ Company”) convened a special meeting of stockholders (the “ Special Meeting”)
and immediately adjourned the Special Meeting in order to allow the Company to solicit additional votes on its proposal to approve an
amendment to its articles of incorporation, as amended, to increase the number of authorized shares of its capital stock that it 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, par value $0.001
per share. The chairman of the Special Meeting adjourned the Special Meeting to reconvene on April 21, 2025, at 4:00 p. m. Eastern Time,
at the offices of the Company at 6366 College Blvd., Overland Park, KS 66211 (the “ Reconvened Special Meeting”).

At
the Reconvened Special Meeting, stockholders will be deemed to be present in person and vote at such adjourned meeting in the same manner
as disclosed in the Definitive Proxy Statement on Schedule 14A for the Special Meeting, filed by the Company with the U. S. Securities
and Exchange Commission (“ SEC”) on March 4, 2025. Valid proxies submitted prior to the Special Meeting will continue to be
valid for the Reconvened Special Meeting, unless properly changed or revoked prior to votes being taken at the Reconvened Special Meeting.

SIGNATURES

Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.

Date:
April 14, 2025

  DIGITAL                                      
  By:             /s/                          
  Name:           Stanton                      
  Title:          Chairman