Benzinga | Jul 1, 2021 05:16PM EDT

Digital Ally Reports Adjournment Of Annual Shareholder Meeting To Thursday, Jul. 8, 2021 At 11:15 a.m. EDT

Digital Ally, Inc. (NASDAQ:DGLY) (the "Company") today announced that the Company has adjourned its Annual Meeting of Stockholders (the "Annual Meeting"), which was originally scheduled to be held on Tuesday, June 22, 2021, and subsequently adjourned to Thursday, July 1, 2021 at 11:15 a.m. EDT, to Thursday July 8, 2021 at 11:15 a.m. EDT, to be held at the Company's facility at 15612 College Boulevard, Lenexa, Kansas 66219. The Company has announced such adjournment at the originally scheduled Annual Meeting.

The Company adjourned the Annual Meeting in order to allow the Company adequate time to achieve a quorum for the transaction of business under the Company's amended and restated bylaws. The record date for the Annual Meeting remains April 23, 2021. Stockholders of the Company who have previously submitted their proxy or otherwise voted and who do not want to change their vote do not need to take any action.

Each stockholder's vote matters and is important no matter how many shares they own. The Company requests that its stockholders please take the time to read and respond to the Company's proxy materials that were previously provided to them and vote promptly. Voting over the phone or on the Internet will require that stockholders have their proxy control number available. That number is either printed on the voting instruction form, if stockholders received a physical copy of the proxy materials, or accessible through the voting portal, if the proxy materials were electronically delivered. Stockholders who have sold their shares but were a holder of record at the close of business on April 23, 2021, the record date for the Annual Meeting, remain entitled to vote. The Company encourages its stockholders who have already voted against any of the proposals in the Definitive Proxy Statement for the Annual Meeting (the "Proxy Statement") to please reconsider voting. In particular, the Company's board of directors encourages stockholders to vote "FOR" each of the proposals described in the Proxy Statement.

Stockholders who need assistance in submitting their proxy or voting their shares should call the Company at (913) 814-7774.