Current Report Filing (8-k)
August 03 2022 - 6:05AM
Edgar (US Regulatory)
0001342958
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0001342958
2022-08-01
2022-08-01
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xbrli:shares
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): August 1, 2022
DIGITAL
ALLY, INC.
(Exact
name of registrant as specified in its charter)
Nevada |
|
001-33899 |
|
20-0064269 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
14001
Marshall Drive, Lenexa, KS 66215
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (913) 814-7774
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
☐
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of exchange on which registered |
Common
stock, $0.001 par value |
|
DGLY |
|
The
Nasdaq Capital Market, LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
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 13(a) of the Exchange Act. ☐
Item
5.02. |
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On
August 1, 2022, Christian J. Hoffmann, III notified the Board of Directors (the “Board”) of Digital Ally, Inc. (the “Company”)
of his resignation from the Board of the Company, effective immediately. The Board accepted Mr. Hoffmann’s resignation on August
2, 2022. The resignation of Mr. Hoffmann as a director was not related to any disagreement with the Company on any matter relating to
the Company’s operations, policies or practices.
Following Mr. Hoffmann’s resignation, the Company will continue to
provide revenue cycle management services for the healthcare industry through its majority-owned subsidiary, Nobility Healthcare, LLC
(“Nobility Healthcare”). Mr. Hoffmann will continue to serve as the Chief Financial Officer of Nobility, LLC, which is the
Manager member of Nobility Healthcare.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Date:
August 2, 2022
|
Digital
Ally, Inc. |
|
|
|
|
By:
|
/s/
Stanton E. Ross |
|
Name: |
Stanton
E. Ross |
|
Title: |
Chairman,
President and Chief Executive Officer |
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