On December 15, 2023, Daniel F. Hutchins notified the Board of Directors of Digital Ally, Inc. that he intends to retire as a director of the Board, effective December 31, 2023, and does not wish to seek reelection in the 2024 Annual Meeting. Accordingly, Mr. Hutchins will not be nominated by the Board for election at 2024 Annual Meeting, and Mr. Hutchins?s term as the Audit Committee Chairman and director will end on December 31, 2023. D. Duke Daughtery, will replace Mr. Hutchins as the Audit Committee Chairman.

Mr. Daughtery retired from public accounting in November of 2019 after a 32-year career with Grant Thornton and Deloitte & Touche as an assurance partner and audit practice leader. Mr. Daughtery was instrumental in the significant growth of Grant Thornton?s Kansas City audit practice. Mr. Daughtery served numerous companies ranging from high growth private equity backed clients, to multi-billion revenue private companies to public companies ranging from smaller public companies to the Fortune 500.