Digital Ally Inc. filed SEC Form 8-K: Other Events
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Item 8.01 Other Events.
On May 5, 2025, Digital Ally, Inc. (the “Company”) convened a special meeting of stockholders (the “Special Meeting”) and immediately adjourned the Special Meeting in order to allow the Company to solicit additional votes on its proposal to approve an amendment to its articles of incorporation, as amended, to increase the number of authorized shares of its capital stock that it may issue from 210,000,000 shares to 5,010,000,000 shares, of which 5,000,000,000 shares shall be classified as common stock, par value $0.001 per share. The chairman of the Special Meeting adjourned the Special Meeting to reconvene on May 6, 2025, at 4:00 p.m. Eastern Time, at the offices of the Company at 6366 College Blvd., Overland Park, KS 66211 (the “Reconvened Special Meeting”).
At the Reconvened Special 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 Special Meeting, filed by the Company with the U.S. Securities and Exchange Commission (“SEC”) on March 4, 2025. Valid proxies submitted prior to the Special Meeting will continue to be valid for the Reconvened Special Meeting, unless properly changed or revoked prior to votes being taken at the Reconvened Special 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: May 5, 2025
| DIGITAL ALLY, INC. | ||
| By: | /s/ STANTON E. ROSS | |
| Name: | Stanton E. Ross | |
| Title: | Chairman and Chief Executive Officer | |