Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.



On December 13, 2021, the Board of Directors of Digital Ally, Inc. (the "Company") approved the appointment of Peng Han, 48, as Chief Operating Officer of the Company, effective December 13, 2021. Mr. Han joined the Company in 2010 and has served in the roles of Vice President of Engineering and most recently as the Company's Chief Technology Officer. No material plan, contract, or arrangement was entered into or materially amended in connection with Mr. Han's appointment as Chief Operating Officer of the Company, and there was no grant or award to Mr. Han or modification thereto under any such plan, contract, or arrangement in connection with his appointment. Mr. Han has (i) no family relationship with any director or other executive officer of the Company or any person nominated or chosen by the Company to become a director or executive officer; (ii) is not a party to any related person transaction with the Company; and (iii) has no arrangements or understandings with any other person pursuant to which he was appointed as Chief Operating Officer of the Company.

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