Exhibit 3.1
AMENDMENT NO. 1 TO
BYLAWS OF
DIGITAL ALLY, INC.
(a Nevada Corporation)
(adopted effective as of November 6, 2024)
1. The first sentence of Section 7 of the Bylaws is hereby amended and restated in its entirety, as follows:
At any meeting of the stockholders, the presence, in person or by proxy, of the holders of thirty-three and one third percent (33 1/3%) of the stock issued and outstanding and entitled to vote thereat shall constitute a quorum.