<SEC-DOCUMENT>0001493152-23-006280.txt : 20230228
<SEC-HEADER>0001493152-23-006280.hdr.sgml : 20230228
<ACCEPTANCE-DATETIME>20230228165734
ACCESSION NUMBER:		0001493152-23-006280
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20230228
DATE AS OF CHANGE:		20230228
EFFECTIVENESS DATE:		20230228

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIGITAL ALLY, INC.
		CENTRAL INDEX KEY:			0001342958
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				200064269
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-270129
		FILM NUMBER:		23686784

	BUSINESS ADDRESS:	
		STREET 1:		14001 MARSHALL DRIVE
		CITY:			LENEXA
		STATE:			KS
		ZIP:			66215
		BUSINESS PHONE:		913-232-5349

	MAIL ADDRESS:	
		STREET 1:		14001 MARSHALL DRIVE
		CITY:			LENEXA
		STATE:			KS
		ZIP:			66215

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DIGITAL ALLY INC
		DATE OF NAME CHANGE:	20051031
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>forms-8.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>As
filed with Securities and Exchange Commission on February 28, 2023</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: right; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registration
No. 333-</B></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Rule-Page --><DIV STYLE="width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Washington,
D.C. 20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>FORM
S-8</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>REGISTRATION
STATEMENT UNDER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>THE
SECURITIES ACT OF 1933</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>Digital
Ally, Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact
name of registrant as specified in its charter)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada</B></FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>20-0064269</B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(State
    or other jurisdiction of</I></FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(I.R.S.
    Employer</I></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>incorporation
    or organization)</I></FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Identification
    Number)</I></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>14001
Marshall Drive</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Lenexa,
KS 66215</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(913)
814-7774</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address,
including zip code, and telephone number, including area code,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of
registrant&rsquo;s principal executive offices)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Digital
Ally, Inc. 2022 Stock Option and Restricted Stock Plan</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Full
Title of Plan)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Stanton
E. Ross</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Chief
Executive Officer and Chairman of the Board</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>14001
Marshall Drive</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Lenexa,
KS 66215</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(913)
814-7774</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Name,
address, including zip code, and telephone number, including area code, of agent for service)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Copy
to:</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>David
Danovitch, Esq.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Sullivan
&amp; Worcester LLP</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1633
Broadway, 32<SUP>nd</SUP> Floor</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>New
York, New York 10019</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(212)
660-3060</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
company or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo;,
&ldquo;smaller reporting company&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 18%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large
    accelerated filer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><B>&#9744;</B></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 54%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 22%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated
filer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><B>&#9744;</B></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated
    filer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><B>&#9746;</B></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller
    reporting company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><B>&#9746;</B></TD>
    </TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
    growth company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><B>&#9744;</B></TD>
    </TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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 7(a)(2)(B) of the Securities Act. <B>&#9744;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<!-- Field: Rule-Page --><DIV STYLE="width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; border-bottom: Black 4pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXPLANATORY
NOTE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: white">This
Registration Statement on Form S-8 (the &ldquo;Registration Statement&rdquo;) is being filed by Digital Ally, Inc. (the &ldquo;Registrant&rdquo;)
for the purpose of registering an aggregate of 90,000 shares of common stock, par value $0.001 per share, of the Registrant (&ldquo;Common
Stock&rdquo;), issuable under the Registrant&rsquo;s 2022 Stock Option and Restricted Stock Plan (the &ldquo;2022 Plan&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; background-color: white">On
February 6, 2023, the Company effected a 1-for-20 reverse stock split of all outstanding shares of its Common Stock and the board of
directors of the Company approved the corresponding decrease in the number of shares of Common Stock reserved to be issued under the
2022 Plan. The share amounts stated above are presented on a post-split basis and reflect this reverse stock split.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PART
I</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
documents containing the information specified in Part I of Form S-8 will be delivered in accordance with Rule 428(b)(1) of the Securities
Act of 1933, as amended (the &ldquo;Securities Act&rdquo;). Such documents are not required to be filed with the U.S. Securities and
Exchange Commission (the &ldquo;Commission&rdquo;) either as part of this Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424 of the Securities Act. These documents, and the documents incorporated by reference in Item 3 of Part II of this
Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PART
II</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
3. Incorporation of Documents by Reference.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporated
by reference in this Registration Statement are the following documents filed by the Company with the Commission pursuant to the Securities
Act and the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), excluding those portions of any Current Report
on Form 8-K that are not deemed &ldquo;filed&rdquo; pursuant to the General Instructions of Form 8-K:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
    Annual Report on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222010126/form10-k.htm" STYLE="-sec-extract: exhibit">Form 10-K</A> for the fiscal year ended December 31, 2021, filed with the Commission on April 15, 2022, as amended by
    Amendment No. 1 to our Annual Report on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222011555/form10-ka.htm" STYLE="-sec-extract: exhibit">Form 10-K/A</A> filed with the Commission on April 29, 2022;</FONT></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
    Quarterly Reports on Form 10-Q for the fiscal quarters ended <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222014628/form10-q.htm" STYLE="-sec-extract: exhibit">March 31, 2022</A> (filed with the Commission on May 20, 2022), <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222022893/form10-q.htm" STYLE="-sec-extract: exhibit">June 30, 2022</A> (filed with the Commission on August 15, 2022), and <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222032106/form10-q.htm" STYLE="-sec-extract: exhibit">September 30, 2022</A> (filed with the Commission on November 14, 2022, as amended
    by Amendment No. 1 to our Quarterly Report on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222035075/form10-qa.htm" STYLE="-sec-extract: exhibit">Form 10-Q/A</A> filed with the Commission on December 9, 2022);</FONT></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
                                            Current Reports on Forms 8-K filed with the Commission on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222000564/form8-k.htm" STYLE="-sec-extract: exhibit">January
                                            6, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222001428/form8-k.htm" STYLE="-sec-extract: exhibit">January
                                            18, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222002880/form8-k.htm" STYLE="-sec-extract: exhibit">February
                                            1, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222018821/form8-k.htm" STYLE="-sec-extract: exhibit">July
                                            7, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222021072/form8-k.htm" STYLE="-sec-extract: exhibit">August
                                            3, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222023852/form8-k.htm" STYLE="-sec-extract: exhibit">August
                                            23, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222028895/form8-k.htm" STYLE="-sec-extract: exhibit">October
                                            19, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222034911/form8-k.htm" STYLE="-sec-extract: exhibit">December
                                            8, 2022</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315223000241/form8-k.htm" STYLE="-sec-extract: exhibit">January
                                            4, 2023</A>, <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315223001180/form8-k.htm" STYLE="-sec-extract: exhibit">January
                                            11, 2023</A>,  <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315223003871/form8-k.htm" STYLE="-sec-extract: exhibit">February
                                            7, 2023</A> and <A HREF="https://www.sec.gov/Archives/edgar/data/1342958/000149315223005874/form8-k.htm" STYLE="-sec-extract: exhibit">February 23, 2023</A>; and</FONT></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    description of our Common Stock contained in (i) our Registration Statement on <A HREF="https://www.sec.gov/Archives/edgar/data/1342958/000119312507272692/d8a12b.htm" STYLE="-sec-extract: exhibit">Form 8-A</A>, filed with the Commission on December 28,
    2007, pursuant to Section 12(g) of the Exchange Act, including all other amendments and reports filed for the purpose of updating
    such description; and (ii) Exhibit 4.6 - Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act
    of 1934, to our Annual Report on <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1342958/000149315222011555/form10-ka.htm" STYLE="-sec-extract: exhibit">Form 10-K</A> for the fiscal year ended December 31, 2021, filed with the Commission on April 29, 2022.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of
a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date
of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance
with Commission rules shall not be deemed incorporated by reference into this Registration Statement. Any statement contained herein
or in a document, all or a portion of which is incorporated or deemed to be incorporated by reference herein, shall be deemed to be modified
or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently
filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or amended, to constitute a part of this Registration Statement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
4. Description of Securities.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
Applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
5. Interests of Named Experts and Counsel.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
6. Indemnification of Directors and Officers.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Under
Nevada law, a corporation may include in its articles of incorporation a provision that eliminates or limits the personal liability of
a director to the corporation or its stockholders for monetary damages for breach of fiduciary duties as a director, but no such provision
may eliminate or limit the liability of a director (a) for any breach of his or her fiduciary duty as a director, (b) for acts or omissions
not in good faith or that involve intentional misconduct, fraud or a knowing violation of law, (c) for conduct violating the Nevada Revised
Statutes (&ldquo;NRS&rdquo;), or (d) for any transaction from which the director will personally receive a benefit in money, property
or services to which the director is not legally entitled.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
78.7502 of the NRS provides, in general, that a corporation may indemnify any person who was or is a party or is threatened to be made
a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative,
except an action by or in the right of the corporation, by reason of the fact that the person is or was a director, officer, employee
or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys&rsquo; fees, judgments, fines
and amounts paid in settlement actually and reasonably incurred by the person in connection with the action, suit or proceeding if the
person acted in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation,
and, with respect to any criminal action or proceeding, had no reasonable cause to believe the conduct was unlawful.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NRS
Section 78.4502 also provides, in general, that a corporation may indemnify any person who was or is a party or is threatened to be made
a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor
by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
enterprise against expenses, including amounts paid in settlement and attorneys&rsquo; fees actually and reasonably incurred by the person
in connection with the defense or settlement of the action or suit if the person acted in good faith and in a manner which he or she
reasonably believed to be in or not opposed to the best interests of the corporation; provided, however, that indemnification may not
be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion
of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the
extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that
in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court
deems proper.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
indemnification pursuant to the above provisions may be made by the corporation only as authorized in the specific case upon a determination
that indemnification of the director, officer, employee or agent is proper in the circumstances. The determination must be made: (a)
by the stockholders; (b) by the Board of Directors by majority vote of a quorum consisting of directors who were not parties to the action,
suit or proceeding; (c) if a majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding
so orders, by independent legal counsel in a written opinion; or (d) if a quorum consisting of directors who were not parties to the
action, suit or proceeding cannot be obtained, by independent legal counsel in a written opinion.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
articles of incorporation, and bylaws provide, among other things, that a director or officer of the corporation may be indemnified against
expenses, liability, and loss (including attorneys&rsquo; fees inclusive of any appeal), judgments, fines and amounts paid in settlement
reasonably incurred by such person in connection with any claim, action, suit or proceeding, whether civil, criminal, or investigative,
to the fullest extent permitted under the NRS, unless it is ultimately determined by a court of competent jurisdiction that he is not
entitled to be indemnified by the corporation. Directors and officers of the corporation cannot be personally liable for damages for
breach of fiduciary duty, except (a) for acts of omissions involving intentional misconduct, fraud, or knowing violation of law, or (b)
the payment of dividends in violation of Section 78.300 of the NRS.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insofar
as indemnification for liabilities arising under the Securities Act may be provided for directors, officers, employees, agents or persons
controlling an issuer pursuant to the foregoing provisions, the opinion of the Commission is that such indemnification is against public
policy as expressed in the Securities Act, and is therefore unenforceable. In the event that a claim for indemnification by such director,
officer or controlling person of us in the successful defense of any action, suit or proceeding is asserted by such director, officer
or controlling person in connection with the securities being offered, we will, unless in the opinion of our counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by us is against
public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
the present time, there is no pending litigation or proceeding involving a director, officer, employee or other agent of ours in which
indemnification would be required or permitted. We are not aware of any threatened litigation or proceeding, which may result in a claim
for such indemnification.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
7. Exemption From Registration Claimed.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not
applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
8. Exhibits.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 0.5in"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Number</FONT></P></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif; width: 0.1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit
    Title</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><A HREF="https://www.sec.gov/Archives/edgar/data/1342958/000149315222023866/ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Incorporation of Digital Ally, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant&rsquo;s Form 8-K filed with the Commission on August 23, 2022).</FONT></A></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><A HREF="https://www.sec.gov/Archives/edgar/data/1342958/000149315222034911/ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Amendment to Digital Ally, Inc.&rsquo;s Articles of Incorporation, filed with the Secretary of State of the State of Nevada on December 8, 2022 (incorporated by reference to Exhibit 3.1 to the Registrant&rsquo;s Form 8-K filed with the Commission on December 8, 2022).</FONT></A></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1342958/000149315223003871/ex3-1.htm" STYLE="-sec-extract: exhibit">Certificate of Amendment to Digital Ally, Inc.&rsquo;s Articles of Incorporation, filed with the Secretary of State of the State of Nevada on February 6, 2023 (incorporated by reference to Exhibit 3.1 to the Registrant&rsquo;s Form 8-K filed with the Commission on February 7, 2023).</A></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><A HREF="https://www.sec.gov/Archives/edgar/data/1342958/000149315222023866/ex3-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws of Digital Ally, Inc. (incorporated by reference to Exhibit 3.3 to the Registrant&rsquo;s Form 8-K filed with the Commission on August 23, 2022).</FONT></A></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><A HREF="https://www.sec.gov/Archives/edgar/data/1342958/000119312506208449/dex41.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Common Stock Certificate (incorporated by reference to Exhibit 4.1 to the Registrant&rsquo;s Annual Report on Form 10-K filed with the Commission on April 15, 2022).</FONT></A></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><A HREF="https://www.sec.gov/Archives/edgar/data/1342958/000149315222029767/formdef14a.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Digital Ally, Inc. 2022 Stock Option and Restricted Stock Plan (incorporated by reference to Appendix A to the Registrant&rsquo;s Definitive Proxy Statement on Schedule 14A filed with the Commission on October 28, 2022).</FONT></A></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex4-7.htm">Form of 2022 Stock Option and Restricted Stock Plan Restricted Stock Grant Agreement under the 2022 Stock Option and Restricted Stock Plan (filed herewith).</A></FONT></P>
    <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><A HREF="ex5-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Sullivan &amp; Worcester LLP (filed herewith).</FONT></A></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><A HREF="ex23-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of RBSM LLP (filed herewith).</FONT></A></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><A HREF="ex5-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Sullivan &amp; Worcester LLP (included in Exhibit 5.1).</FONT></A></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><A HREF="#S1_001"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power of Attorney (set forth on the signature page of this Registration Statement).</FONT></A></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">107</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><A HREF="ex107.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filing Fee Table (filed herewith).</FONT></A></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
9. Undertakings.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)
The undersigned Registrant hereby undertakes:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.4in; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)
To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration
Fee&rdquo; table in the effective Registration Statement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or
any material change to such information in the Registration Statement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>provided,
however, </I>that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section
13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 24.5pt; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be
a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed
to be the initial <I>bona fide</I> offering thereof; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 24.5pt; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of
the Registrant&rsquo;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an
employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration
Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by any such
director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion
of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question of whether
or not such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication
of such issue.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A NAME="S1_001"></A><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Lenexa, State of Kansas on the 28<SUP>th</SUP> day of February, 2023.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Digital
    Ally, Inc.</B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/
    Stanton E. Ross</I></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stanton
    E. Ross</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Executive Officer and Chairman of the Board</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Principle
    Executive Officer)</FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWER
OF ATTORNEY: KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints <B>Stanton E.
Ross</B> and <B>Thomas J. Heckman</B> and each of them, his or her true and lawful attorney-in-fact and agent with full power of substitution,
for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement, and to file the same with all exhibits thereto, and all documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he
or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons
on behalf of the Registrant and in the capacities and on the dates indicated.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 79%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signature and Title</B></FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 19%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Date</B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/ Stanton E. Ross</I></FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February
    28, 2023 </FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stanton E. Ross, Director and Chief Executive Officer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/ Leroy C. Richie</I></FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February
    28, 2023 </FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leroy C. Richie, Director</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/ Michael J. Caulfield</I></FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February
    28, 2023 </FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael J. Caulfield, Director</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/ Daniel F. Hutchins</I></FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February
    28, 2023 </FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel F. Hutchins, Director</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/ Thomas J. Heckman</I></FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February
    28, 2023 </FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas
J. Heckman, Chief Financial Officer, Secretary, Treasurer and Principal Accounting Officer</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Principle
    Financial Officer)</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 8; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.7
<SEQUENCE>2
<FILENAME>ex4-7.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
4.7</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>2022
Stock Option and Restricted Stock Plan Restricted Stock Grant Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Digital
Ally, Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>I.</B></FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Notice
                                            of Restricted Stock Grant:</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Grantee&rsquo;s
    Name and Address:</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>______________</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14001
    Marshall Drive</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lenexa,
    KS 66215</FONT></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
have been granted restricted shares of Common Stock of the Company, subject to the terms and conditions of the Plan and this Restricted
Stock Grant Agreement, as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Date
    of Grant:</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
    __, 2023</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Market
    Value per Share:</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$_____
    (closing share price on date of grant).</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total
    Number of Shares Granted:</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">___________.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total
    Value of Grant:</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$___________
    (number of shares multiplied by closing share price on date of grant).</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Vesting
    Schedule:</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    restricted shares of Common Stock will vest as follows:</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify; width: 0.5in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; width: 0.25in">&#9679;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fifty
                                            percent (50.00%), or _______ shares, vests on January __, 2024.</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify">&#9679;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fifty
    percent (50.00%), or _______ shares, vests on January __, 2025.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>2022
Stock Option and Restricted Stock Plan</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Restricted
Stock Grant Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>Digital
Ally, Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B>This
Restricted Stock Agreement</B></FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(this &ldquo;Restricted
Stock Agreement) is dated January __, 2023 between <FONT STYLE="font-variant: small-caps"><B>Digital Ally, Inc</B></FONT><B>.</B>, a
Nevada Company (the &ldquo;Company&rdquo;) and <FONT STYLE="font-variant: small-caps"><B>_______________</B></FONT> (the &ldquo;Recipient&rdquo;).
Unless otherwise defined herein, the terms defined in the Digital Ally, Inc. 2022 Stock Option and Restricted Stock Plan (the &ldquo;Plan&rdquo;)
shall have the same defined meanings in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Grant</U></B>.
                                            The Company hereby grants a Restricted Stock Award (the &ldquo;Award&rdquo;) with respect
                                            to <B>____________ (___,____)</B> shares of common stock, $0.001 par value (&ldquo;Common
                                            Stock&rdquo;) of the Company (the &ldquo;Shares&rdquo;), all in accordance with and subject
                                            to the Plan and the following terms and conditions.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Grant
                                            Date; Value</U></B>. This Award was made as of <B>January </B>__, <B>2023</B> (the &ldquo;Date
                                            of Grant&rdquo;). The value of the Award is $<B>__________</B>, calculated as the Shares
                                            multiplied by $__.__,the closing price per share on the Date of Grant.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Custody
                                            of Restricted Stock</U></B>. The Shares granted hereunder may be evidenced in such manner
                                            as the Company shall determine. The Shares may be held, along with any stock dividends and
                                            other non-cash distributions relating thereto, in custody by the Company or an agent for
                                            the Company until it shall become vested. If any certificates are issued for the Shares,
                                            the certificates will bear an appropriate legend as determined by the Company referring to
                                            the applicable restrictions. Upon the vesting of the Shares pursuant to the terms hereof
                                            and the satisfaction of any withholding tax obligations described below, the Recipient will
                                            receive vested shares of Common Stock.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Vesting
                                            Requirements</U></B>. This Award shall become vested in accordance with the schedule set
                                            forth below:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="width: 1.25in"><U></U></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Vesting
    Date</U></B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>%
    of Shares Becoming Vested</U></B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
    __, 2024 </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fifty
    percent (50.00%), or (__,000 shares)</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
    __, 2025</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fifty
                                            percent (50.00%), or (__,000 shares)</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P></TD></TR>
  </TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT></P></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Accelerated
                                            Vesting</U></B>. Notwithstanding the vesting schedule reflected in the preceding Section
                                            4, &ldquo;Vesting Requirements,&rdquo; or Section 7, &ldquo;Termination of Employment,&rdquo;
                                            in the event of a Change in Control all restrictions imposed on any then-restricted Shares
                                            shall terminate (such that any Shares shall vest and become fully transferable) immediately
                                            prior to any such event. A &ldquo;Change in Control&rdquo; means (i) one party alone, or
                                            acting with others, has acquired or gained control over more than fifty percent (50%) of
                                            the voting shares of the Company; or (ii) the Company merges or consolidates with or into
                                            another entity or completes any other corporate reorganization, if more than fifty percent
                                            (50%) of the combined voting power of the surviving entity&rsquo;s securities outstanding
                                            immediately after such merger, consolidation or other reorganization is owned by persons
                                            who were not shareholders of the Company immediately prior to such merger, consolidation
                                            or other reorganization; or (iii) a majority of the Company&rsquo;s Board of Directors is
                                            replaced and/or dismissed by the shareholders of the Company without the recommendation of
                                            or nomination by the Company&rsquo;s current Board of Directors; or (iv) the Company&rsquo;s
                                            Chief Executive Officer (the &ldquo;CEO&rdquo;) is replaced and/or dismissed by shareholders
                                            without the approval of the Company&rsquo;s Board of Directors; or (v) the Company sells,
                                            transfers or otherwise disposes of all or substantially all of the consolidated assets of
                                            the Company and the Company does not own stock in the purchaser or purchasers having more
                                            than fifty percent (50%) of the voting power of the entity owning all or substantially all
                                            of the consolidated assets of the Company after such purchase.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Rights
                                            as Shareholder</U></B>. The Recipient will have the right to vote the Shares and to receive
                                            any cash dividends. However, stock dividends, stock rights or others securities issued with
                                            respect to the Shares shall subject to the same restrictions as exist regarding the original
                                            Shares.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Termination
                                            of Employment</U></B>. If the Recipient ceases to be an employee of the Company for any reason,
                                            including, without limitation, death, disability, termination for cause or without cause
                                            or voluntary separation, the Shares granted to the Recipient that have not vested prior to
                                            such time will no longer vest, and any such Shares, if issued, shall be returned to the Company
                                            for cancellation, and neither the Recipient nor his or her heirs, executors, administrators
                                            or successors shall have any right or interest in any of such unvested restricted stock.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">8.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>No
                                            Guarantee of Employment</U>. <FONT STYLE="font-variant: small-caps">Recipient acknowledges
                                            and agrees that the vesting of shares pursuant to the vesting schedule hereof is earned only
                                            by continuing service as an employee at the will of the Company and not through the act of
                                            being granted the Award. The Recipient further acknowledges and agrees that this Restricted
                                            Stock Agreement, the transactions contemplated hereunder and the vesting schedule set forth
                                            herein do not constitute an express or implied promise of continued retention as an employee
                                            for the vesting period, for any period, or at all, and shall not interfere with the Recipient&rsquo;s
                                            right or the Company&rsquo;s right to terminate the Recipient&rsquo;s service as an employee
                                            at any time, with or without cause.</FONT></B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Award
                                            Not Transferable</U></B>. The Shares are not transferable except by will or the laws of descent
                                            and distribution, and may not be assigned, negotiated, or pledged in any way (whether by
                                            operation of law or otherwise), and shall not be subject to execution, attachment or similar
                                            process.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Conformity
                                            to Securities Laws</U></B>. The Recipient acknowledges that the Plan is intended to conform,
                                            to the extent necessary, with all provisions of the Securities Act of 1933, as amended, and
                                            the Securities Exchange Act of 1934, as amended, and any and all regulations and rules promulgated
                                            thereunder by the Securities and Exchange Commission. Notwithstanding anything herein to
                                            the contrary, the Plan shall be administered only in such a manner as to conform to such
                                            laws, rules and regulations. To the extent permitted by applicable law, the Plan and this
                                            Restricted Stock Agreement shall be deemed amended to the extent necessary to conform to
                                            such laws, rules and regulations.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Tax
                                            Withholding</U></B>. The Company may require, as a condition to the vesting of any shares
                                            of the Shares, that the Recipient concurrently pay to the Company any taxes which the Company
                                            is required to withhold by reason of such vesting. In lieu of part or all of such payment,
                                            the Recipient may request, subject to such rules and regulations as the Board may adopt from
                                            time to time, that the Company withhold a portion of the shares otherwise becoming vested
                                            to defray all or a portion of any applicable taxes, or request that the Company withhold
                                            the required amounts from other compensation, if any, payable to the Recipient.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Restricted
                                            Stock Legend</U>. </B>While the Recipient is a member of the Board of Directors of the Company
                                            or otherwise an Affiliate of the Company, the stock certificates evidencing the Shares shall
                                            indicate that the Shares are restricted stock.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Entire
                                            Agreement; Governing Law</U>.</B> The Plan is incorporated herein by reference. The Plan
                                            and this Restricted Stock Agreement constitute the entire agreement of the parties with respect
                                            to the subject matter hereof and supersede in their entirety all prior undertakings and agreements
                                            of the Company and Recipient with respect to the subject matter hereof, and may not be modified
                                            adversely to the Recipient&rsquo;s interest except by means of a writing signed by the Company
                                            and the Recipient. This Restricted Stock Agreement is governed by Nevada law except for that
                                            body of law pertaining to conflict of laws.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[THE
REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By
your signature and the signature of the Company&rsquo;s representative below, you and the Company agree that this Award is granted under
and governed by the terms and conditions of the Plan and this Restricted Stock Agreement. The Recipient has reviewed the Plan and this
Restricted Stock Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Restricted
Stock Agreement and fully understands all provisions of the Plan and Restricted Stock Agreement. Recipient hereby agrees to accept as
binding, conclusive and final all decisions or interpretations of the Board of Directors upon any questions relating to the Plan and
Restricted Stock Agreement. The Recipient further agrees to notify the Company upon any change in the residence address indicated below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECIPIENT:</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIGITAL
ALLY, INC.</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 44%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas J. Heckman</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Print
    Name</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Residence
    Address</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CFO,
    Treasurer &amp; Secretary</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CONSENT
OF SPOUSE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
undersigned spouse of Recipient has read and hereby approves the terms and conditions of the Plan and this Restricted Stock Agreement.
In consideration of the Company&rsquo;s granting his or her spouse the right to purchase Shares as set forth in the Plan and this Restricted
Stock Agreement, the undersigned hereby agrees to be irrevocably bound by the terms and conditions of the Plan and this Restricted Stock
Agreement and further agrees that any community property interest shall be similarly bound. The undersigned hereby appoints the undersigned&rsquo;s
spouse as attorney-in-fact for the undersigned with respect to any amendment or exercise of rights under the Plan or this Restricted
Stock Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Spouse
    of Recipient</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 4; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>ex5-1.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
5.1</B></FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="ex5-1_001.jpg" ALT="" STYLE="height: 72px; width: 670px"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 3.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February
28, 2023</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Digital
Ally, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14001
Marshall Drive</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lenexa,
KS 66215</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ladies
and Gentlemen:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
opinion is furnished to you in connection with a Registration Statement on Form S-8, as supplemented or amended from time to time (the
&ldquo;<U>Registration Statement</U>&rdquo;), filed by Digital Ally, Inc., a Nevada corporation (the &ldquo;<U>Company</U>&rdquo;), with
the U.S. Securities and Exchange Commission (the &ldquo;<U>Commission</U>&rdquo;) under the Securities Act of 1933, as amended (the &ldquo;<U>Securities
Act</U>&rdquo;), on February 23, 2023. The Registration Statement relates to the registration under the Securities Act of an aggregate
of 90,000 shares (the &ldquo;<U>Shares</U>&rdquo;) of common stock, par value $0.001 per share, of the Company (&ldquo;<U>Common Stock</U>&rdquo;)
issuable under the Company&rsquo;s 2022 Stock Option and Restricted Stock Plan (the &ldquo;<U>2022 Plan</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
have been requested by the Company to render this opinion letter with respect to the legality of the Shares being registered under the
Registration Statement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
connection with this opinion, we have examined and relied upon the originals or copies certified or otherwise identified to our satisfaction
of (i) the Company&rsquo;s articles of incorporation, as amended, (ii) the Company&rsquo;s bylaws and (iii) the Registration Statement,
including all exhibits filed therewith, and have also examined and relied upon minutes of meetings and/or resolutions of the board of
directors of the Company as provided to us by the Company, and such other documents as we have deemed necessary for purposes of rendering
the opinion hereinafter set forth.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
addition to the foregoing, we have relied as to matters of fact upon the representations made by the Company and its representatives.
In our examination of the foregoing documents, we have assumed the genuineness of all signatures, the authenticity of all documents submitted
to us as originals, the conformity to original documents of all documents submitted to us as copies, the authenticity of the originals
of such latter documents, the legal competence of all signatories to such documents and that each signatory to such document has or will
have sufficient legal capacity to execute such document. Other than our examination of the documents indicated above, we have made no
other examination in connection with this opinion.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
purposes of our opinion, we have examined an official compilation of &ldquo;Title 7 &ndash; Business Associations; Securities; Commodities,
Chapter &ndash; 78 &ndash; Private Corporations&rdquo; of the Nevada Revised Statutes. Such examination was limited to the provisions
of such statute only, and did not include any annotations or commentary related thereto. Other than such examination and our examination
of the documents indicated above, we have made no other examination in connection with this opinion and we express no opinion as to the
effect on the matters covered by this opinion of the laws of any other jurisdiction. We are not rendering any opinion as to compliance
with any federal or state antifraud law, rule or regulation relating to securities, or to the sale or issuance thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="ex5-1_002.jpg" ALT="" STYLE="height: 11px; width: 400px"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Based
upon the foregoing and in reliance thereon, and subject to the qualifications, limitations, exceptions and assumptions set forth herein,
we are of the opinion that the Shares have been duly authorized by the Company, and when granted and delivered by the Company to the
2022 Plan participants pursuant to the terms of the 2022 Plan and the underlying award agreements executed pursuant to such plan in the
manner contemplated by the Registration Statement, will be validly issued, fully paid and non-assessable shares of Common Stock.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
opinion letter speaks only as of the date hereof and we assume no obligation to update or supplement this opinion letter if any applicable
laws change after the date of this opinion letter or if we become aware after the date of this opinion letter of any facts, whether existing
before or arising after the date hereof, that might change the opinions expressed above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement. In giving such consent, we do not admit that
we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the
Commission.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%">Very truly yours,</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>/s/ Sullivan &amp; Worcester LLP</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-indent: 4in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-indent: 4in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 2; Options: NewSection Last; Value: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>ex23-1.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXHIBIT
23.1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
consent to the incorporation by reference in this Registration Statement on Form S-8 of Digital Ally, Inc. of our report dated April
15, 2022, relating to the consolidated financial statements of Digital Ally, Inc., appearing in the Annual Report on Form 10-K of Digital
Ally, Inc. for the years ended December 31, 2021 and 2020.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
also consent to the reference to our firm under the heading of &ldquo;experts&rdquo; in such Prospectus.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/
    <B>RBSM LLP</B></I></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">New
    York, NY</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February
    28, 2023</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>5
<FILENAME>ex107.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
107</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Calculation
of Filing Fee Tables</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Form
S-8</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Form
Type)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Digital
Ally, Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact
Name of Registrant as Specified in its Charter)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Table
1&mdash;Newly Registered Securities</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Security<BR> Type</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Security <BR> Class <BR> Title</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Fee <BR> Calculation<BR> Rule</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Amount<BR> Registered<BR> (1)</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Proposed<BR> Maximum<BR> Offering<BR> Price Per<BR> Unit (3)</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Maximum<BR> Aggregate<BR> Offering <BR> Price (3)</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Fee Rate</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Amount of<BR> Registration<BR> Fee (3)</TD><TD STYLE="font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 16%; font-weight: bold; text-align: left">Fees to Be Paid</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: center">Equity</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center">Common stock, par value $0.001 per share, issuable under Digital Ally, Inc. Stock Option and Restricted Stock Plan </TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: right">Rule 457(c) and Rule 457(h)</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 8%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90,000 </FONT></TD><TD STYLE="width: 1%; text-align: left">(2)</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 8%; text-align: right">5.19</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 8%; text-align: right">467,100</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 8%; text-align: right">.0001102</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 8%; text-align: right">51.48</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: left">Fees Previously Paid</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD>&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font-weight: bold; text-align: center">Total Offering Amounts</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">51.48</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD>&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font-weight: bold; text-align: center">Total Fee Offsets</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">90,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">467,100</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD>&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font-weight: bold; text-align: center">Net Fee Due</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">51.48</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
    to Rule 416(a) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration Statement shall
    also cover any additional shares of common stock, par value $0.001 per share (the &ldquo;Common Stock&rdquo;) of Digital Ally, Inc.
    (the &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo;) that may from time to time be offered or issued to prevent dilution from
    any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases
    the number of outstanding shares of the Common Stock.</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt; text-align: justify"></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2) </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents
    the number of shares of Common Stock reserved for issuance pursuant to the Company&rsquo;s Stock Option and Restricted Stock Plan
    (the &ldquo;2022 Plan&rdquo;). Pursuant to Rule 416(c) under the Securities Act, this Registration Statement shall cover an indeterminate
    number of shares of Common Stock to be offered or sold pursuant to the 2022 Plan.</FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated
    in accordance with Rule 457(c) under the Securities Act, solely for the purpose of calculating the applicable registration fee. The
    proposed maximum offering price per share of Common Stock represents the average of the high and low prices of the Common Stock as
    reported on The Nasdaq Capital Market on February 24, 2023.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>ex5-1_001.jpg
<TEXT>
begin 644 ex5-1_001.jpg
M_]C_X  02D9)1@ ! 0$!+ $L  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1" #(!TX# 2(  A$! Q$!_\0
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M:76W;71]>A=HHHI'G!1110 4444 %%%% !1110 4444 %%%% !1110 4444
M%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4
M444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !11
M10 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%%
M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
M%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4
M444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !11
M10 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%%
M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
M%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4
M444 %%%% !1110 445%<W$5G;RW$SB.&)"[NW15 R3^5&XFTE=GC/[2WC+^S
M]'M?#MO)B>](GN-IZ0J?E!_WF'_CA]:\F^"G_)4-!_ZZO_Z+>L?QWXJE\9^*
M]0U:3<$FDQ"C?P1CA%_+'XYJ]\*=4L]#\?Z5J&H7,=G96IEEFN)F"I&@B<EB
M3T&*_3*6%^IY;.GUY6WZV_I'XC6QTLSSRG4CJN>*CZ<RM]^_S/LTG R>!7R)
M^TE^V1%I/VKPQX NEGO?FBNM<C.4A[%8#T9NOS]!_#D\CSK]I#]KR^^(37/A
MWPC)-IOAG)2:\Y2>^'?W2,_W>I'7&=M?-%?G48=6?W/PMP,J?+C<VCKNH=O.
M7_R/W]CZ/_8F\!S>./B]/XEO]]S;Z)&UV\TI+&2ZDRL>XGJ?]8^>N4%?H37B
M7[(/P[/@'X,Z;-<1>7J.M'^TI\CD*X B7_OV%..Q8U[;6<W=GYYQAF:S/-JD
MH/W(>Y'T6_WN_P K!1114'Q04444 %%%% !1110 4444 %%%% !1110 4444
M %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
M4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1
M110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%
M% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
M %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
M4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1
M110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%
M% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
M %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
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M2O4=V%%%%<!N%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
M%%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4
M444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !11
M10 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%%
M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
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ME>)\HP!&'C8<CM0!Y_\ MA_$Z_\ A/\  G6=8TV%)KR>2.Q4NQ C$IP6XZ\
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M1H7"S7LH R,X.U%R"SD<9'!) /K=]>V^FV=Q=W<R6]K;QM++-(VU411EF)[
M $U^!'[5'Q]U']H[XR:UXJNI)%TL2&UTBS<G%M9H2(UQV9N7;_:=NV!3 3X^
M?M3?$+]HS6I;KQ5K4HTOS-]MH=FS1V-L.VV//S,/[[Y;WQQ7D=%%4 45H:/X
M>U7Q#*\6E:9>:G)&,NEG \I4>I"@XJ76_"NM^&BHU?1]0THL<*+ZU>')'4#<
M!0!E5U/PX^*/BOX1>)8-?\'Z[>:#JL)'[ZU?"N/[LB'*R+_LL"#Z5RU% '[2
M?L3_ +>&E_M)6H\->)4MM#^(5O&6^SQMM@U) ,M) "<A@.6CR3CY@2,A?K>O
MYM_#'B;5/!GB+3==T6]ET[5M.G2YM;J$X:.13E2/Q[=#TK]\/V7?CM9_M%_!
M;0O&, CAOY5-KJ=K&>+>\CP)4'H#D.N>=KKFI8'K%%%%( HHHH **** "BBB
M@ KYH_X*1?\ )EWQ$_[AW_IQM:^EZ^:/^"D7_)EWQ$_[AW_IQM: /P[HHHJP
M/<?V(/\ D[+X8_\ 873_ - :OWJK\%?V(/\ D[+X8_\ 873_ - :OWJJ6!^"
MO[;_ /R=E\3O^PN__H"UX=7N/[;_ /R=E\3O^PN__H"UX=3 *_<3_@F[_P F
M7?#O_N(_^G&ZK\.Z_<3_ ()N_P#)EWP[_P"XC_Z<;JA@0?\ !1?_ )-JO?\
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MI/[O(****\$W"BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
M"BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH *
M*** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HH
MHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB
M@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
M"BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH *
M*** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HH
MHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB
M@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
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M (*G?\FFZA_V%[+_ -#:OQAI(#[U_P"'P7Q*_P"A,\*_]\W/_P =KT[]F?\
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M16BXQY<.BV!7Z_-"Q_6F6_\ P4F_:)AF5W\?).HZQR:)IX4_7; #^1KYDHH
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MWF=R2>IX'11@ ^QOBE_P5J^)7B.^FB\$Z1I7A#3 Q\J2>+[;>%>Q9G_=C/7
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M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
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M !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444
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MB_Y,N^(G_<._].-K7FG_  2%_P"3:_$O_8VW/_I'95Z7_P %(O\ DR[XB?\
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M5G$;=,/,6$8YZ@,6&#E:^1O''_!87QA?22)X0\":-H\7(675[B6]DQ_>PGE
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M@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
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M@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
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M_873_P! :OWJK\%?V(/^3LOAC_V%T_\ 0&K]ZJE@?@K^V_\ \G9?$[_L+O\
M^@+7AU>X_MO_ /)V7Q._["[_ /H"UX=3 *_<3_@F[_R9=\._^XC_ .G&ZK\.
MZ_<3_@F[_P F7?#O_N(_^G&ZH8',_P#!4[_DTW4/^PO9?^AM7XPU^SW_  5.
M_P"33=0_["]E_P"AM7XPT( KZ$_X)_\ _)X7PV_Z^Y__ $EFKY[KZ$_X)_\
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M(M-N(+2^L_B#+]NOXHI"(Q);78 *."<#Y> W\0!! /T+KY4_X*<_\F?^*/\
MK\L/_2J.OIKP[KD'B;P_IFL6JNMKJ%K%=Q+(,,$D0,N1ZX(KYE_X*<_\F?\
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MV@ G<J$$<J2*\Y_8_P#$FG>*/VOOVD-<T6YCU;3+Y=,NK2XM6!6>-HW92I)
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MG_4?&_BB;Q;XXUT7]SJE[DK:P[87$=O;1X 2) 6QP"Q9F.,X'Z-U\;?M'_\
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M&0.HP2"OUS10!%:VL-C:PVUO$D%O"BQQQ1KM5% P% [  5XS^V)\%-<_:#^
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M@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH ****
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MUN_ \_4;I_OR.,G [!<G ZDDDGR>P_9O^*_P#UG5O^%#^*?#7_"(:I=-=_\
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M^SW\:_VA)-/T?XV>*O".G>!+6XBNKK0? D-UG5VC;<L=Q+<89$R <+G.!P"
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MTA,A3;][.Y3'_O4 ?2]%>'K^U/I=Q^U,WP0M-"O+K5(+/[9=ZJDJ>1;+Y'G
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M %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
M4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1
M110 4444 4]8UG3_  [I=UJ>JWUMIFFVD;37%Y>3+%#"@&2SNQ 50.I)Q5/P
MKXPT'QUI*ZKX;UO3?$&EL[1K>Z5=QW,)9>&4.A*Y'<9XKS?]L#_DUOXI_P#8
MO7G_ *+-?('[)FK77[(_CKX>Z-JEPW_"M/B_X?TW5+"XE8^78:R]K"98RQ/1
MV8#Z/#S\C4P/T)USQ9H?A>738M9UG3](DU*Z2QL4OKJ.$W5P_"0Q!B-\C=E7
M)/I6M7RI^W-_R,_[.7_93M(_]#KWSXJ?%CPK\%?!MUXH\8ZM%I&CV[!/,<%G
MED.=L<: %G<X. !T!/0$A =?17S/9_M]>!X;ZR_X23PCX^\":'?2+%:^)/%'
MAY[73)BQ 0B4.Q"L"#N90 .217IWC[X^>'?ASXZ^'_AC5+?4)9/&]Q):Z9J5
MHD3V:RJ$(65S(&&_>H7:K9S[&@#TJBO+OCC^T9X3_9]/A0>*1?-_PD>III=J
M;*)'\ICC,LFYUQ&N5R5W-R,*:V/C1\8-%^!G@.X\5:[;WU[:QW$%I%9:9&DE
MS<332+&B1J[JI.6SRPX4_2@#N:P+7X@>%[[Q9=>%K;Q)I%QXGM8_.N-%BOHF
MO84PIW/"&WJN'3DC'S#U%;RG(!QCV-?%_P"WCX#UCX<^)/"?[1W@B MX@\(2
MI!K5K'P+W3F8@[\#) WLC'KLDSQY8H ^T:Q_#/C#0?&EG/=^'M;TW7K2WG:U
MFGTR[CN4CF7!:-F0D!QD94\C(KYP_:,_:437_@EX2L/A?=B^\7?%4)I_AXHP
M#V\<F!<3O_<\I6*D_P #G/\ ":]4\$>&_!?[)'P'L--NM1M](\,^&[,&\U2Y
M&WS9"<R2L!DEY)&.%&22P49X% 'J=%?+?_#Q#P!;V]IJVH>$?B%I'@RZD6.'
MQG?>&W32'#'"L)0Y8@D$<(3P>*]N\=?%[P_X%^$^H_$66636/#=G8#4A+I.R
M9KB$@%6BRRJV001\P'O0!VU8VD^,_#^OZSJND:9KNFZCJVDLJ:A86EW'+/9L
MV=HFC4EHR<'&X#.#7D?A#]L+PA\0O&.C^'O"NA>*O$AO5B^V:KIFDF;3](DD
MB6417EP'VHX# ,%W@'()S7F'[)O_ ">1^U+_ -?^F_\ H,] 'V)17F.C_M!>
M'O$WQDU3X<:#9:IKNIZ/")-7U2QBC;3M-<YQ#-*T@/FG^XBL1SG&UMOIU !7
M.>*/B3X1\$7^GV/B/Q3HN@7NH-MLK;5-1AMI+DY Q&KL"YRRCY<\D>M='7PC
M^WI\(X/CQ^T?\%_ D]Q]C.L:3KZ071SB&>.U\Z%R!U421ID=UR* /NZN6U'X
MJ^"M'_MS[?XPT&R_L)H4U;[1J<$?]GM+_JA<9;]T7_AWXW=LUXQ^Q#\<M2^)
MWP]O?"GB_=;?$?P1/_8VN6\[?O9-A*QSGUW!2I/=D8]&%<5\&/!^E_$#]I/]
ML'PUK=LMWI.JMHEG<PG'*/:7*D@]F&<@]B >U 'USI&L6'B#2[34M+O;?4M.
MNXEFM[RSE66&:-AE71U)#*1R"#@U3USQAH/AF\TNTUC6]-TF[U2<6MA!?7<<
M+WDQP!'$K$&1^1\JY/(KX]_8?\9:E\$_'GC#]F[QK>YN_#\LFH^&KVX.T7>G
ML2[*I/' (D &<;I1TCK=^!<?_#4G[16N?&N\!F\$>$VE\/\ @J&0 I-(.+J^
M ]R<*?1L=8Z /KVBBO#OV@;WXQZYK^A^#?A;;V6AV>I0R2ZQXUOU\P:7&&"A
M8(SP\S<X^][A?O@ ]:T_Q?H6KZ[J6B6.MZ=>ZSI@0WVG6]W')<6@<93S8P=R
M;AR-P&>U:]?"G["_@FV^'/[5?[0WANTN[S4(M/\ [.C-[J,QFN;ER)&>61S]
MYW=F8GU:O5?V^/C!K?PP^#MEI'A2X:T\6>,=3A\/V%U&2'MQ+GS)%/9L *".
M09 1TH ]BU3XU_#S0_$']@ZCX\\,Z?KF\1_V9=:Q;QW.XG 7RF<-G/;%=FK!
M@"#D'D$5X!X5_85^#.@?#>'PG?>!])UV1H-EWK5];*^HW$I WR_:?]9&2V2
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M;>'?$6L:KI.E:]IFIZKI+K'J%C9WD<L]FS9VK,BL6C)VM@,!T/I6U7B_PO\
MB9\/_$'Q9^+.A^%/![Z;XM\.RP?V_?0Z=:V[ZK(XD:/;*K[I2-K\R[<%O<UO
M? 'X^>'/VC/!$WB?PU;ZA96UO>RZ?<6>K1)%<P31A2RNB.X'#*>O0]J /2J*
M\_M_C9H=Y\;+WX7VMKJ%SKEAI"ZS>WL<<?V*UC9]B1R.7#>:V0P4(1M.<\''
MEEY^WCX+O-4OK7P9X/\ '_Q0M[&8V]SJ7@KPZ][:1R#'R^8S)G/.",@[202,
M$@'TG17EWP._:/\ !W[0%IJ9\.27UGJNE.L>I:)K%J;6^LF89 DC)/H1E21E
M2,UA>/OVP/A]\,?B-K?@SQ')J%AJ6EZ7#JAG^SK)%=^;(L<=O JN9))V9QA
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M$$ B@#;HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH
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M_7?!G[5WA7XF?"1O#/AWPMILEM+=:/=7%Q%)D;H[E(@L3KAX3P2P^9FR,<D
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M\:O@N]SH/A+2_!%UI=W]CU#2-'@6&U\W8K":,*!\K@_Q98%2"3@$_,O[+/\
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M **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@
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M>O:;^V5KWQ:DN]-;PY?^%%T**U663[8)Q/#)N9=FS9B)N0Y.2.* /+_V3?\
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M>^,XKZ"^+'[.?Q L_CJ_Q?\ @[XBT33/$]_8)INL:3XHBE:POHT*;&W1 NI
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
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>ex5-1_002.jpg
<TEXT>
begin 644 ex5-1_002.jpg
M_]C_X  02D9)1@ ! 0$!+ $L  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1"  B YX# 2(  A$! Q$!_\0
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M/V?[2\YWP.P7#-W.T] /O8KS#P!XR_X1_P #>-; R;9;JVC\E>^6;RW(_P"
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M;5,=4YYU59NUK+3;[E]VQ\F?#?XO7OPRL=0TXZ8MXLLAD"R2&)HI<!3G@Y'
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MB#'U(4#)J[7EXRNL57E62M<]_+<)+ X2GAI.[CU^84445Q'IA4=Q_P >\O\
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M?P[J5K'+YDMFL_ES$<JX?*Y!Z<>O7%>9^(/&6A:UH*VL'A"TTS4QM/V^VN&
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M %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
M4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1
M110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%
0% !1110 4444 %%%% '_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
