UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Explanatory Note
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. Subsequently, the Company discovered that the Second Certificate of Correction had been inadvertently filed twice with the Secretary of State of Nevada (the “Duplicate Certificate of Correction”). The Second Certificate of Correction and the Duplicate Certificate of Correction both include the corrected Article XI of the Articles of Incorporation.
The foregoing descriptions of the First Certificate of Correction, the Second Certificate of Correction and the Duplicate Certificate of Correction are qualified in their entirety by reference to the full text of such documents attached as Exhibits 3.1, 3.2 and 3.3 hereto and incorporated herein by reference.
Item 9.01 Exhibits.
(d) Exhibits.
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 5, 2024
| Digital Ally, Inc. | ||
| By: | /s/ Stanton E. Ross | |
| Name: | Stanton E. Ross | |
| Title: | Chairman and Chief Executive Officer | |