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 CORPORATE GOVERNANCE
     
Digital Ally is traded on NASDAQ under DGLY

Corporate Guidance Mandate
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Conflict Minerals
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Audit Committee Charter
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Compensation Committee Charter
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Nominating Committee Charter
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Financial Expert on the Audit Committee: Dan Hutchins
Mr. Hutchins, a Certified Public Accountant, is a Principal with the accounting firm of Hutchins & Haake, LLC and currently serves as the Chief Financial Officer of Infinity Energy Resources, Inc., a publicly traded company.




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