Form 8-K - Current report
September 06 2024 - 4:10PM
Edgar (US Regulatory)
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2024-09-06
2024-09-06
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 6, 2024
DIGITAL
ALLY, INC.
(Exact
Name of Registrant as Specified in Charter)
Nevada |
|
001-33899 |
|
20-0064269 |
(State
or other Jurisdiction |
|
(Commission |
|
(IRS
Employer |
of
Incorporation) |
|
File
Number) |
|
Identification
No.) |
14001
Marshall Drive, Lenexa, KS 66215
(Address
of Principal Executive Offices) (Zip Code)
(913)
814-7774
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of exchange on which registered |
Common
stock, $0.001 par value per share |
|
DGLY |
|
The
Nasdaq Capital Market LLC |
Item
8.01 Other Events.
On
September 6, 2024, Digital Ally, Inc. (the “Company”) convened a special meeting of stockholders (the “Special Meeting”).
After counting the number of shares present in person and by proxy at the Special Meeting, the chairman of the Special Meeting determined
that a quorum for the transaction of business was not present and adjourned
the Special Meeting to reconvene on September 20, 2024, at 1:00 p.m. Eastern Time, at the offices of the Company at 14001 Marshall Drive,
Lenexa, Kansas, 66215 (the “Reconvened Special Meeting”).
At
the Reconvened Special Meeting, stockholders will be deemed to be present in person and vote at such adjourned meeting in the same manner
as disclosed in the Definitive Proxy Statement on Schedule 14A for the Special Meeting, filed by the Company with the U.S. Securities
and Exchange Commission (“SEC”) on July 23, 2024, as amended by the definitive revised materials filed by the Company with
the SEC on July 26, 2024. Valid proxies submitted prior to the Special Meeting will continue to be valid for the Reconvened Special Meeting,
unless properly changed or revoked prior to votes being taken at the Reconvened Special Meeting.
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 hereunto duly authorized.
Date:
September 6, 2024
|
Digital
Ally, Inc. |
|
|
|
|
By: |
/s/
Stanton E. Ross |
|
Name: |
Stanton
E. Ross |
|
Title: |
Chairman
and Chief Executive Officer |
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