Digital Ally (KUST) investor relations material

Executive summary

• Annual meeting scheduled for December 19, 2025, at the corporate facility in Overland Park, Kansas.

• Proxy materials are available online, and shareholders can vote by internet, phone, or mail.

• Supplement corrects errors in the proxy card regarding meeting date and share reserve number in Proposal 5.

Voting matters and shareholder proposals

• Election of four directors: Stanton E. Ross, Charles M. Anderson, Leroy C. Richie, and D. Duke Daughtery.

• Ratification of Victor Mokuolu CPA PLLC as independent registered public accounting firm.

• Approval of transactions under a securities purchase agreement, including issuance of 20% or more of outstanding shares upon conversion of notes and exercise of warrants.

• Approval of transactions under a common stock purchase agreement (ELOC Purchase Agreement), including issuance of 20% or more of outstanding shares.

• Amendment to the 2022 Stock Option and Restricted Stock Plan to increase reserved shares by 375,000.

• Non-binding advisory vote to approve executive compensation.

• Non-binding advisory vote on the frequency of the stockholder advisory vote on executive compensation, with board recommending "3 Years."

Board of directors and corporate governance

• Board recommends voting "FOR" all proposals and "3 Years" for the frequency of say-on-pay votes.

• Proxies may vote on other business that may properly come before the meeting.