Item 5. Other Information
Item
5. Other Information.
Not
applicable.
67
Item
6. Exhibits.
(a)
Exhibits.
4.1
Amendment No. 2 to the Merger Agreement, issued by Digital Ally, Inc. (incorporated by reference to Exhibit 2.1 to Company’s Current Report on Form 8-K with the SEC on September 4, 2024)
10.1
Letter
Agreement by and between Digital Ally, Inc. and Mosh Man, LLC (incorporated by reference to Exhibit 10.1 to Company’s Current Report
on Form 8-K with the SEC on July 18, 2024
10.2
Purchase and Sale Agreement dated August 2, 20924 between Digital Ally, Inc, and Serenity Now, LLC (incorporated by reference to Exhibit 10.1 to Company’s Current Report on Form 8-K with the SEC on August 6, 2024.
10.3
Amendment to the Promissory Note between TicketSmarter and certain Purchasers (incorporated by reference to Exhibit 10.1 to Company’s Current Report on Form 8-K with the SEC on August 23, 2024)
10.4
Second Letter Agreement between Digital Ally, Inc. and certain Mosh Man, LLC (incorporated by reference to Exhibit 10.1 to Company’s Current Report on Form 8-K with the SEC on September 13, 2024).
10.5
Amended Note between Digital Ally, Inc. and certain Mosh Man, LLC (incorporated by reference to Exhibit 10.1 to Company’s Current Report on Form 8-K with the SEC on September 27, 2024).
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.
101.INS
Inline
XBRL Instance Document
101.SCH
Inline
XBRL Schema Document
101.CAL
Inline
XBRL Calculation Linkbase Document
101.DEF
Inline
XBRL Definition Linkbase Document
101.LAB
Inline
XBRL Label Linkbase Document
101.PRE
Inline
XBRL Presentation Linkbase Document
104
Cover
Page Interactive Data File (Embedded within the Inline XBRL document and included in Exhibit)
In
accordance with SEC Release 33-8238, Exhibits 32.1 and 32.2 are being furnished and not filed.
68
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:
December 30, 2024
DIGITAL
ALLY, INC.
By:
/s/
Stanton E. Ross
Name:
Stanton
E. Ross
Title:
Chief
Executive Officer
By:
/s/
Thomas J. Heckman
Name:
Thomas
J. Heckman
Title:
Chief
Financial Officer, Secretary and Treasurer (Principal Financial and Accounting Officer)
69
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.