SEC Form DEFA14A filed by Digital Ally Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
Digital Ally, Inc.
(Name of Registrant as specified in its Charter)
(Name of Person(s) Filing Proxy Statement), if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
6366 College Blvd.
Overland Park, KS 66211
SUPPLEMENT TO PROXY STATEMENT
FOR
2025 ANNUAL MEETING OF STOCKHOLDERS
On November 24, 2025, Digital Ally, Inc. (the “Company”) filed the definitive proxy statement (the “Proxy Statement”) for its annual meeting of stockholders to be held on December 19, 2025 (the “Annual Meeting”) with the Securities and Exchange Commission. The Company is filing this supplement to its Proxy Statement solely to correct certain inadvertent scrivener’s errors in the proxy card filed with the Proxy Statement. Specifically, the proxy card attached to the EDGAR filing referenced an outdated, incorrect meeting date and an incorrect share reserve number in Proposal No. 5. The correct proxy card has been made available to the Company stockholders in the form attached hereto.
This supplement to the Proxy Statement is being filed solely to revise the EDGAR version of the Proxy Statement to correct the form of proxy card. This supplement should be read in conjunction with the Proxy Statement, and other than the revisions described above, this supplement does not modify any information in the Proxy Statement. From and after the date of this supplement, any references to the “Proxy Statement” are to the Proxy Statement as supplemented hereby.
