Company: DGLY
Filing Date: 2025-05-02
Form Type: 424B3
Source: 0001641172-25-008437
Chunk: 69

Company: DIGITAL ALLY, INC.
Filing Date: 2025-05-02
Form: 424B3
Chunk 69
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 or reliance on the knowledge of the members of the Board or management. In its evaluation of director candidates, including the members of the Board eligible for re-election, the Nominating Committee considers a number of factors, including: the current size and composition of the Board, the needs of the Board and the respective committees of the Board, and such factors as judgment, independence, character and integrity, age, area of expertise, diversity of experience, length of service and potential conflicts of interest.

The Nominating Committee of the Board selects director nominees and recommends them to the full Board. In relation to such nomination process, the Nominating Committee:

| ● | determines                                                                                                           
 the criteria for the selection of prospective directors and committee members;                                       |
| ● | reviews                                                                                                              
 the composition and size of the Board and its committees to ensure proper expertise and diversity among its members; |
| ● | evaluates                                                                                                            
 the performance and contributions of directors eligible for re-election;                                             |
| ● | determines                                                                                                           
 the desired qualifications for individual directors and desired skills and characteristics for the Board;            |
| ● | identifies                                                                                                           
 persons who can provide needed skills and characteristics;                                                           |
| ● | screens                                                                                                              
 possible candidates for Board membership;                                                                            |
| ● | reviews                                                                                                              
 any potential conflicts of interests between such candidates and the Company’s interests; and                        |
| ● | shares                                                                                                               
 information concerning the candidates with the Board and solicits input from other directors.                        |

| 42 |

The Nominating Committee has specified the following minimum qualifications that it believes must be met by a nominee for a position on the Board: the highest personal and professional ethics and integrity; proven achievement and competence in the nominee’s field and the ability to exercise sound business judgment; skills that are complementary to those of the existing Board; the ability to assist and support management and make significant contributions to our success; the ability to work well with the other directors; the extent of the person’s familiarity with the issues affecting our business; an understanding of the fiduciary responsibilities that are required of a member of the Board; and the commitment of time and energy necessary to diligently carry out those responsibilities. A candidate for director must agree to abide by our Code of Ethics and Conduct.

After completing its evaluation, the Nominating Committee makes a recommendation to the full Board as to the persons who should be nominated to the Board, and the Board determines the nominees after considering the recommendation and report of the Committee.

Our Nominating Committee is comprised