Item 8.01 Other Events.
On September 9, 2020, Digital Ally, Inc. (the "Company"), filed a Current Report
on Form 8-K (the "September 9th Form 8-K") reporting the results of voting on
the proposals submitted to the Company's stockholders at its Annual Meeting of
Stockholders held on September 9, 2020 (the "Annual Meeting"). At the Annual
Meeting, the Company's stockholders approved an amendment to the Company's
Articles of Incorporation to increase the number of shares of authorized common
stock, par value $0.001 per share ("Common Stock") from 50,000,000 shares of
Common Stock to 100,000,000 shares of Common Stock, which approval was reported
in the September 9th Form 8-K. The Company filed a Certificate of Amendment to
its Articles of Incorporation on September 25, 2020, with the Nevada Secretary
of State, but a copy of the Certificate of Amendment was inadvertently not filed
on the SEC's Edgar filing system. A copy of the Certificate of Amendment is
attached as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description
Exhibit 3.1 Certificate of Amendment to Articles of Incorporation filed with
the Nevada Secretary of State on September 25, 2020.
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