Digital Ally Inc. filed SEC Form 8-K: Other Events
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Item 8.01 Other Events.
On December 16, 2024, Digital Ally, Inc. (the “Company”) convened its annual meeting of stockholders (the “Annual Meeting”). In order to file an amendment to the Definitive Proxy Statement on Schedule 14A, the chairman of the Annual Meeting adjourned the Annual Meeting to reconvene on December 17, 2024, at 1:00 p.m. Central Time, at the offices of the Company at 14001 Marshall Drive, Lenexa, Kansas, 66215 (the “Reconvened Annual Meeting”).
At the Reconvened Annual Meeting, stockholders will be deemed to be present in person and vote at such adjourned meeting in the same manner as disclosed in the Definitive Proxy Statement on Schedule 14A for the Annual Meeting, filed by the Company with the U.S. Securities and Exchange Commission (“SEC”) on November 22, 2024. Valid proxies submitted prior to the Annual Meeting will continue to be valid for the Reconvened Annual Meeting, unless properly changed or revoked prior to votes being taken at the Reconvened Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: December 16, 2024
| Digital Ally, Inc. | ||
| By: | /s/ Stanton E. Ross | |
| Name: | Stanton E. Ross | |
| Title: | Chairman and Chief Executive Officer | |