Item 5. Other Information
Item
5. Other Information.
Not
applicable.
57
Item
6. Exhibits.
(a)
Exhibits:
Exhibit
Number
Description
of Exhibit
3.1
Certificate of Amendment to Articles of Incorporation of Digital Ally, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K with the SEC on May 23, 2025).
4.1
Form of Senior Secured Convertible Note(incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K with the SEC on September 17, 2025).
4.2
Form of Warrant (incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8-K with the SEC on September 17, 2025).
10.1
Form of Securities Purchase Agreement related to Notes and Warrants (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K with the SEC on September 17, 2025).
10.2
Form
of Securities Purchase Agreement (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K with
the SEC on September 17, 2025).
10.3
Form
of Trademark Security Agreement (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K with
the SEC on September 17, 2025).
10.4
Form
of Patent Security Agreement (incorporated by reference to Exhibit 10.4 to the Company’s Current Report on Form 8-K with the
SEC on September 17, 2025).
10.5
Form of Subsidiary Guarantee (incorporated by reference to Exhibit 10.5 to the Company’s Current Report on Form 8-K with the SEC on September 17, 2025).
10.6
Form of Registration Rights Agreement related to the Notes and Warrants (incorporated by reference to Exhibit 10.6 to the Company’s Current Report on Form 8-K with the SEC on September 17, 2025).
10.7
Form of Leak-Out Agreement relating to the Notes and Warrants (incorporated by reference to Exhibit 10.7 to the Company’s Current Report on Form 8-K with the SEC on September 17, 2025).
10.8
Form
of Securities Purchase Agreement relating to the ELOC (incorporated by reference to Exhibit 10.8 to the Company’s Current
Report on Form 8-K with the SEC on September 17, 2025).
10.9
Form of Registration Rights Agreement relating to the ELOC (incorporated by reference to Exhibit 10.9 to the Company’s Current Report on Form 8-K with the SEC on September 17, 2025).
10.10
Form of First Amendment to Common Stock Purchase Agreement (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K with the SEC on November 7, 2025).
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.
58
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 12, 2025
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)
59
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.