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Digital Ally (DGLY) investor relations material

Digital Ally Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary28 Nov, 2025

Executive summary

  • Annual meeting scheduled for December 19, 2025, at the corporate facility in Overland Park, Kansas.

  • Proxy materials are available online, and shareholders can vote by internet, phone, or mail.

  • Supplement corrects errors in the proxy card regarding meeting date and share reserve number in Proposal 5.

Voting matters and shareholder proposals

  • Election of four directors: Stanton E. Ross, Charles M. Anderson, Leroy C. Richie, and D. Duke Daughtery.

  • Ratification of Victor Mokuolu CPA PLLC as independent registered public accounting firm.

  • Approval of transactions under a securities purchase agreement, including issuance of 20% or more of outstanding shares upon conversion of notes and exercise of warrants.

  • Approval of transactions under a common stock purchase agreement (ELOC Purchase Agreement), including issuance of 20% or more of outstanding shares.

  • Amendment to the 2022 Stock Option and Restricted Stock Plan to increase reserved shares by 375,000.

  • Non-binding advisory vote to approve executive compensation.

  • Non-binding advisory vote on the frequency of the stockholder advisory vote on executive compensation, with board recommending "3 Years."

Board of directors and corporate governance

  • Board recommends voting "FOR" all proposals and "3 Years" for the frequency of say-on-pay votes.

  • Proxies may vote on other business that may properly come before the meeting.

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Frequently asked questions

Digital Ally Inc. specializes in the design and manufacturing of video recording equipment and video analytic software. Its product line includes body cameras, in-car video systems, and mirror-based camera systems for law enforcement, emergency management, fleet safety, and security applications. The company also offers a cloud-based evidence management system to store, manage, and share video evidence. This technology serves not only law enforcement agencies but also commercial and event security sectors, enhancing accountability and transparency. he company is headquartered in Lenexa, Kansas, and its shares are listed on the Nasdaq.

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