Amendments to Bylaws Form 8 K

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 28, 2024, Digital Ally, Inc. (the "Company") filed a certificate of correction (the "FirstCertificate of Correction") with the Secretary of State of Nevada to its articles of incorporation, as amended (the "Articles of Incorporation").The First Certificate of Correction was filed to correct an omission in the Company's certificate of amendment (the "Certificate of Amendment") to Article XI of its Articles of Incorporation, filed with the Secretary of State of Nevada on February 7, 2023. Specifically, the Certificate of Amendment erroneously omitted ten million (10,000,000) shares of capital stock designated as preferred stock of the Company and the description thereof, as previously authorized and that was included in its original articles of incorporation. On October 30, 2024, due to a filing error on the First Certificate of Correction, the Company filed a subsequent certificate of correction (the "Second Certificate of Correction") to correct Article XI of its Articles of Incorporation with the Secretary of State of Nevada.

The foregoing descriptions of the First Certificate of Correction and the Second Certificate of Correction are qualified in their entirety by reference to the full text of such documents attached as Exhibits 3.1 and 3.2 hereto and incorporated herein by reference.