Item 5. Other Information
Item
5. Other Information.
Not
applicable.
Item
6. Exhibits.
Exhibit
Number
Description
4.1
Form of Common Stock Purchase Warrant (Exchange Warrant). (Incorporated by reference to the Company’s Current Report on Form 8-K filed August 19, 2021.)
4.2
Form of Common Stock Purchase Warrant (Replacement Original Warrant) . (Incorporated by reference to the Company’s Current Report on Form 8-K filed August 19, 2021.)
10.1
Warrant Exchange Agreement, dated August 19, 2021, among Digital Ally, Inc. and the warrant holders who are signatories thereto . (Incorporated by reference to the Company’s Current Report on Form 8-K filed August 19, 2021.)
10.2
Unit Purchase Agreement, dated September 2, 2021 . (Incorporated by reference to the Company’s Current Report on Form 8-K filed September 9, 2021.)
31.1
Certificate of Stanton E. Ross pursuant to Rule 13a-14(a) under the Securities and Exchange Act of 1934, as amended.
31.2
Certificate of Thomas J. Heckman pursuant to Rule 13a-14(a) under the Securities and Exchange Act of 1934, as amended.
32.1
Certificate of Stanton E. Ross pursuant to Rule 13a-14(b) under the Securities and Exchange Act of 1934, as amended.
32.2
Certificate of Thomas J. Heckman pursuant to Rule 13a-14(b) under the Securities and Exchange Act of 1934, as amended.
99.1
Press release of the Company entitled “Digital Ally Announces Acquisition of Growing National Event Ticket Marketplace” dated September 8, 2021. (Incorporated by reference to the Company’s Current Report on Form 8-K filed September 9, 2021.)
101.INS
Inline
XBRL Instance Document.
101.SCH
Inline
XBRL Taxonomy Extension Schema Document. (Filed herewith.)
101.CAL
Inline
XBRL Taxonomy Extension Calculation Linkbase Document. (Filed herewith.)
101.DEF
Inline
XBRL Taxonomy Extension Definition Linkbase Document. (Filed herewith.)
101.LAB
Inline
XBRL Taxonomy Extension Label Linkbase Document. (Filed herewith.)
101.PRE
Inline
XBRL Taxonomy Extension Presentation Linkbase Document. (Filed herewith.)
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
In accordance with SEC Release 33-8238, Exhibits 32.1 and 32.2 are
being furnished and not filed.
59
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 thereunto duly authorized.
Date:
November 19, 2021
DIGITAL
ALLY, INC.,
By:
/s/
Stanton E. Ross
Name:
Stanton
E. Ross
Title:
President
and Chief Executive Officer
By:
/s/
Thomas J. Heckman
Name:
Thomas
J. Heckman
Title:
Chief
Financial Officer, Secretary, Treasurer and Principal Accounting Officer
60
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.