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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.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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