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Digital Ally Inc. Announces Adjournment of Special Meeting of Shareholders to December 28, 2021 | News


Lenexa, KS, December 09, 2021 (GLOBE NEWSWIRE) – Digital Ally, Inc. (NASDAQ: DGLY) (the “Company”), which develops, manufactures and markets advanced video recording and other security products critics for law enforcement, emergency management, fleet security, and site and event security, announced that the extraordinary shareholders’ meeting scheduled for December 13, 2021 (the ” Extraordinary ‘) has been adjourned to Tuesday, December 28, 2021 at 11:15 a.m. (Eastern Time) without making any transactions.

The Company has adjourned the Annual Meeting in order to allow it sufficient time to achieve a quorum for the conduct of business under the Amended and Restated Articles of the Company. The registration date for the adjourned special meeting remains the close of business on October 21, 2021. Shareholders who have already voted do not need to vote again, unless they wish to change their vote. Previously submitted proxies will be voted on at the new meeting, unless they are properly revoked. Shareholders who did not vote or who wish to change their vote are encouraged to do so by promptly using the instructions provided on their voting instruction form or proxy card.

The vote of each shareholder counts and is important regardless of the number of shares they own. The Company urges all shareholders to take the time to read and respond to the Company proxy materials previously provided to them and to vote on their shares immediately to ensure that their votes count on time to the date of the vote. Special meeting adjourned.

To vote by telephone or deliver electronically, shareholders must have their proxy control number. This number is either printed on the voting instruction form, if the shareholders have received a physical copy of the proxy documents, or accessible through the voting portal, if the proxy documents have been transmitted electronically. Shareholders who have sold their shares but who were holders of record at the close of business on October 21, 2021, the reference date for the extraordinary meeting, retain the right to vote. The Company encourages its shareholders who have already voted against one of the proposals in the definitive proxy statement for the extraordinary meeting (the “proxy statement”) to reconsider their vote. In particular, the Board of Directors of the Company encourages shareholders to vote “FOR” each of the proposals described in the Proxy Circular.

Shareholders who need help submitting their proxy or voting for their shares should call the company’s attorney, Laurel Hill Advisory Group. Additionally, if you have any questions or need help voting for your shares, please contact Laurel Hill below:

Laurel Hill Advisory Group LLC shareholders call toll free: (888) 742-1305

About Digital Ally

Digital Ally® specializes in the design and manufacture of the highest quality video recording equipment and video analysis software. Digital Ally is pushing the boundaries of technology in areas such as law enforcement, emergency management, fleet security and event security. Digital Ally’s complete product solutions include vehicle and body cameras, flexible software storage, automatic recording technology, and various critical security products. In addition, Digital Ally has launched the Shield line of health protection products, including Shield cleaners, a highly effective but safe to use disinfectant and sanitizer for SARS-CoV-2, a non-contact thermometer / device to entry controlled, an electrostatic sprayer for fast and efficient disinfection of large areas and a variety of personal protective equipment, including face masks, gloves and disinfectant wipes. With the recent creation of Digital Ally Healthcare, Inc. and the acquisition of TicketSmarter, LLC, Digital Ally continues to add organizations that demonstrate the common traits of positive profits, growth potential and organizational synergies.

For news and additional information, please visit www.digitalallyinc.com or follow

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Contact Information Stanton Ross, CEO Tom Heckman, CFO Digital Ally, Inc. 913-814-7774 [email protected]

This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements reflect management’s current expectations as of the date of this press release and involve certain risks and uncertainties. Forward-looking statements include statements contained herein regarding the successful execution of the Company’s business strategy. The actual results of the Company could differ materially from those anticipated in these forward-looking statements due to various factors. These risks and uncertainties include, among others, our ability to establish and maintain the proprietary nature of our technology through the patent process, as well as our ability to potentially license other patents and patent applications necessary to the product development; the availability of funding; the Company’s ability to implement its long-term business plan for various applications of its technology; the Company’s ability to enter into agreements with all necessary marketing and / or distribution partners; the impact of competition, obtaining and maintaining all necessary regulatory approvals applicable to the applications of the Company’s technology; the inability to find and complete strategic acquisitions; the impact of the COVID-19 pandemic; and the management of growth and other risks and uncertainties as may be detailed from time to time in the Company’s reports filed with the Securities and Exchange Commission.

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