Item 5.07 Submission of Matters to a Vote of Security Holders

On January 11, 2022, Digital Ally, Inc. (the "Company") held a special meeting of its stockholders (the "Special Meeting"). Set forth below are the two proposals that were voted on at the Special Meeting and the stockholder votes on each such proposal, as certified by the inspector of elections for the Special Meeting. These proposals are described in further detail in the Definitive Proxy Statement on Schedule 14A that the Company filed with the U.S. Securities and Exchange Commission on October 22, 2021.

As of the close of business on October 21, 2021, the record date for the Special Meeting, there were an aggregate of 51,983,209 shares of the Company's common stock, par value $0.001 per share ("Common Stock"), issued, outstanding and entitled to vote (the "Voting Stock"). Stockholders holding an aggregate of 31,400,147 shares of Voting Stock were present at the Special Meeting, in person or represented by proxy, which number constituted a quorum.

Proposal 1 - To approve an amendment to the Company's Articles of Incorporation, as amended, to increase the number of authorized shares of the Company's capital stock that the Company may issue from 100,000,000 shares to 300,000,000 shares, of which all 300,000,000 shares shall be classified as Common Stock ("Proposal No. 1"). The Company's stockholders did not approve Proposal No. 1. The voting results were as follows





   For        Against     Abstain
17,218,320   13,826,690   355,137




Proposal 2 - To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies ("Proposal No. 2"). The Company's stockholders did not approve Proposal No. 2. The voting results were as follows:





   For        Against     Abstain
19,027,821   11,617,076   755,250

© Edgar Online, source Glimpses