Digital Ally shareholders approve reverse split (1:5-1:20) and warrant issuance of >20% shares

KUSTOM ENTERTAINMENT, INC.

Four directors elected: Ross (781,147 for), Richie (700,960), Daughtery (830,210), Anderson (781,651); all with broker non-votes >1.3M.
RBSM LLP ratified as auditor for FY2024: 1,881,891 for, 330,335 against.
Securities purchase agreement approved (1,096,541 for, 179,865 against) allowing warrant exercise for >20% of outstanding shares.
Reverse stock split authorized at board's discretion, ratio 1:5 to 1:20, to be implemented no later than December 16, 2025.
Meeting quorum: 2,622,499 shares (53.68% of outstanding) on record date November 14, 2024.

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