Digital Ally (KUST) Proxy Filing summary

Executive summary

• A special meeting of stockholders was convened on September 6, 2024, but was adjourned due to lack of quorum and rescheduled for September 20, 2024 at the company's offices.

• Stockholders will be able to vote at the reconvened meeting as previously disclosed in the definitive proxy statement and revised materials.

• Valid proxies submitted before the original meeting remain valid for the reconvened meeting unless changed or revoked before voting.

Voting matters and shareholder proposals

• Voting procedures and proposals remain as outlined in the definitive proxy statement filed on July 23, 2024, and amended on July 26, 2024.

• No new proposals or changes to voting matters were introduced in the adjournment notice.

Board of directors and corporate governance

• The chairman of the special meeting, also the Chairman and CEO, determined the lack of quorum and adjourned the meeting.

• The meeting was officially adjourned and rescheduled in accordance with corporate governance protocols.