false --12-31 0001342958 0001342958 2024-11-01 2024-11-01 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

Form 8-K

 

 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): November 1, 2024

 

 

 

DIGITAL ALLY, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Nevada   001-33899   20-0064269
(State or other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)

 

14001 Marshall Drive, Lenexa, KS 66215

(Address of Principal Executive Offices) (Zip Code)

 

(913) 814-7774

(Registrant’s telephone number, including area code)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of exchange on which registered
Common stock, $0.001 par value   DGLY   The Nasdaq Capital Market LLC

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On October 28, 2024, Digital Ally, Inc. (the “Company”) filed a certificate of correction (the “First Certificate of Correction”) with the Secretary of State of Nevada to its articles of incorporation, as amended (the “Articles of Incorporation”).The First Certificate of Correction was filed to correct an omission in the Company’s certificate of amendment (the “Certificate of Amendment”) to Article XI of its Articles of Incorporation, filed with the Secretary of State of Nevada on February 7, 2023. Specifically, the Certificate of Amendment erroneously omitted ten million (10,000,000) shares of capital stock designated as preferred stock of the Company and the description thereof, as previously authorized and that was included in its original articles of incorporation. On October 30, 2024, due to a filing error on the First Certificate of Correction, the Company filed a subsequent certificate of correction (the “Second Certificate of Correction”) to correct Article XI of its Articles of Incorporation with the Secretary of State of Nevada.

 

The foregoing descriptions of the First Certificate of Correction and the Second Certificate of Correction are qualified in their entirety by reference to the full text of such documents attached as Exhibits 3.1 and 3.2 hereto and incorporated herein by reference.

 

Item 9.01 Exhibits.

 

(d) Exhibits.

 

Exhibit No.   Description
3.1   Certificate of Correction to Articles of Incorporation, filed on October 28, 2024.
3.2   Certificate of Correction to Articles of Incorporation, filed on October 30, 2024.
104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: November 1, 2024

 

  Digital Ally, Inc.
     
  By: /s/ Stanton E. Ross
  Name:  Stanton E. Ross
  Title: Chairman and Chief Executive Officer

 

 

 

Exhibit 3.1

 

 

 
 

 

 

 

 

Exhibit 3.2

 

 

 
 

 

 

 
 

 

 

 

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Cover
Nov. 01, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Nov. 01, 2024
Current Fiscal Year End Date --12-31
Entity File Number 001-33899
Entity Registrant Name DIGITAL ALLY, INC.
Entity Central Index Key 0001342958
Entity Tax Identification Number 20-0064269
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 14001 Marshall Drive
Entity Address, City or Town Lenexa
Entity Address, State or Province KS
Entity Address, Postal Zip Code 66215
City Area Code (913)
Local Phone Number 814-7774
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, $0.001 par value
Trading Symbol DGLY
Security Exchange Name NASDAQ
Entity Emerging Growth Company false

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