Digital Ally shareholders approve director elections, stock plan amendment, and dilutive securities purchase agreement

Proposal Four : Approval of the transactions contemplated by the securities purchase agreement, entered into as of April 5, 2023, by and between the Company and investors, including, the issuance of 20% or more of our outstanding shares of Common Stock upon (i) conversion of the senior secured convertible notes due January 5, 2024, (ii) exercise of Tranche 1 Common Stock Purchase Warrant (iii) exercise of Tranche 2 Common Stock Purchase Warrant; and (iv) exercise of Tranche 3 Common Stock Purchase Warrant, each dated April 5. Votes For Votes Against Abstain Broker Non-Votes 450,962, 134,561 12,106 897,882 The proposal was approved.

Proposal Three : Ratification of the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. Votes For Votes Against Abstain 1,329,378 151,912 14,221 The appointment of RBSM LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023 was ratified.

Proposal Two : Approval of the Amendment to the 2022 Digital Ally, Inc. Stock Option and Restricted Stock Plan (the “Plan Amendment”) . Votes For Votes Against Abstain Broker Non-Votes 333,004 256,071 8,554 897,882 The Plan Amendment was approved.

Proposal One : Election of Four Directors of the Company. Name Votes For Votes Withheld Broker Non-Votes Stanton E. Ross 457,692 139,935 897,882 Leroy C. Richie 353,646 243,983 897,882 Daniel F. Hutchins 464,102 133,527 897,882 Michael J. Caulfield 455,869 141,760 897,882 All nominees were duly elected.