The following excerpt is from the company's SEC filing.
SUPPLEMENTAL PROXY MATERIALS PROVIDE ADDITIONAL INFORMATION
REGARDING THE ANNUAL MEETING OF STOCKHOLDERS
July 1, 2021, Digital Ally, Inc. (the “Company”) announced that the Company’s Annual Meeting of Stockholders (the “Annual
Meeting”), originally scheduled to be held on Tuesday, June 22, 2021, and subsequently adjourned to July 1, 2021 at 11:15 a.m.
EDT, has been adjourned to July 8, 2021 at 11:15 a.m. EDT, to be held at the Company’s facility at 15612 College Boulevard, Lenexa,
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,
including voting on the proposals described in the Company’s
Definitive Proxy Statement (the “Proxy Statement”) and set forth on the proxy attached thereto, which were filed with the
Securities and Exchange Commission (“SEC”) on April 27, 2021 and mailed to stockholders on or about April 30, 2021. The Company
has announced such adjournment at the originally scheduled Annual Meeting. The announcement supplements the Proxy Statement that the
Company filed with the SEC. Below is a copy of the announcement.
board of directors has fixed the close of business on
as the record date for the determination of stockholders entitled to notice of, and to
vote at, the Annual Meeting and any adjournment or postponement thereof. 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.
the foregoing or anything to the contrary contained herein, as a precaution due to the outbreak of the coronavirus (COVID-19), the Company
is planning for the possibility that there may be limitations on attending the adjourned Annual Meeting and any further adjournments
in person, or the Company may decide to hold such Annual Meeting on a different date, at a different location or by means of remote communication
, a “virtual meeting”).
vote is important no matter how many shares you own, so please take the time to vote today. If you need assistance in voting your shares,
please contact the Company at
ALLY, INC. TO ADJOURN ANNUAL
KANSAS, July 1, 2021 —
Digital Ally, Inc. (NASDAQ: DGLY) (the “Company”) today announced that the Company has adjourned
its Annual Meeting of Stockholders (the “Annual Meeting”), which was
scheduled to be held on Tuesday, June 22, 2021, and subsequently adjourned to Thursday, July 1, 2021 at 11:15 a.m. EDT,
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.
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
. 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.
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.
who need assistance in submitting their proxy or voting their shares should call the Company at
Ally® specializes in the design and manufacturing of the highest quality video recording equipment and video analytic software. Digital
Ally pushes the boundaries of technology in industries such as law enforcement, emergency management, fleet safety and event security.
Digital Ally’s complete product solutions include vehicle and body cameras, flexible software storage, automatic recording technology
and various critical safety products. In addition, Digital Ally launched the Shield Health Protection Products line including Shield
Cleansers, a highly effective, yet safe, disinfectant and sanitizer for use against SARS-CoV-2, a non-contact thermometer/controlled-entry
device, an electrostatic sprayer for fast and efficient disinfecting of large areas, and a variety of personal protective equipment including
face masks, gloves and sanitizer wipes.
press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section
21E of the Securities Act of 1934, as amended. These forward-looking statements are based largely on the expectations or forecasts of
future events, can be affected by inaccurate assumptions, and are subject to various business risks and known and unknown uncertainties,
a number of which are beyond the control of management. Therefore, actual results could differ materially from the forward-looking statements
contained in this press release. A wide variety of factors that may cause actual results to differ from the forward-looking statements
include, but are not limited to, the following: whether the Company will be able to successfully identify and execute on opportunities
to expand its current business lines and/or new acquisition targets and that it will be successful in integrating such new businesses
in order to generate profits for the Company; whether the Company will be able to improve its revenue and operating results, especially
in light of the adverse effects of the Covid-19 pandemic on its customers, suppliers and employees; whether it will be able to resolve
its liquidity and operational issues given the impact of the Covid-19 pandemic; whether it will be able to achieve improved production
and other efficiencies to restore its gross and operating margins in the future; whether the Company will be able to continue to expand
into non-law enforcement markets, including disinfectant/sanitizer and temperature screening products, and increase its service based
revenue; whether the Company has resolved its product quality and supply chain issues; whether the EVO-HD will help the Company increase
its product revenues; whether the Company will continue to experience declines in legal expenses as a result of concluding its patent
litigation; whether and the extent to which the US Patent and Trademark Office rulings will curtail, eliminate or otherwise have an effect
on the actions of competitors and others in the marketplace respecting the Company, its products and customers; its ability to deliver
its newer product offerings as scheduled, and in particular the EVO-HD product platform, obtain the required components and products
on a timely basis, and have them perform as planned; its ability to maintain or expand its share of the markets in which it competes,
including those outside the law enforcement industry; whether it will be able to adapt its technology to new and different uses, including
being able to introduce new products; competition from larger, more established companies with far greater economic and human resources;
its ability to attract and retain customers and quality employees; the effect of changing economic conditions; and changes in government
regulations, tax rates and similar matters. These cautionary statements should not be construed as exhaustive or as any admission as
to the adequacy of the Company’s disclosures. The Company cannot predict or determine after the fact what factors would cause actual
results to differ materially from those indicated by the forward-looking statements or other statements. The reader should consider statements
that include the words “believes,” “expects,” “anticipates,” “intends,” “estimates,”
“plans,” “projects,” “should,” or other expressions that are predictions of or indicate future events
or trends, to be uncertain and forward-looking. It does not undertake to publicly update or revise forward-looking statements, whether
because of new information, future events or otherwise.
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The above information was disclosed in a filing to the SEC. To see the filing, click here.
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Other recent filings from the company include the following: