Company: DJTWW
Filing Date: 2025-03-18
Form Type: 424B3
Source: 0001140361-25-009258
Chunk: 22

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: 424B3
Chunk 22
---
 company” and, therefore, is not required to have a majority of independent directors on the Board, a Compensation Committee that consists entirely of independent directors, or a nominations committee that consists entirely of independent directors. The composition and responsibilities of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee of TMTG are described below. Members serve on the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee until their resignation or until otherwise determined by the Board. The charters for the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of TMTG are available on our website at https://tmtgcorp.com. Information contained on or accessible through such website is not a part of this Proxy Statement, and inclusion of the website address herein is an inactive textual reference only. Audit Committee The Audit Committee of the Board consists of W. Kyle Green, Robert Lighthizer, and David Bernhardt. TMTG’s Board has determined that each proposed member is independent under Nasdaq’s listing standards and Rule 10A-3(b)(1) under the Exchange Act. The chairperson of the Audit Committee is W. Kyle Green. W. Kyle Green also qualifies as an “audit committee financial expert” as such term is defined in Item 407(d)(5) of Regulation S-K and possesses financial sophistication, as defined under the rules of Nasdaq. The primary purpose of the Audit Committee is to discharge the responsibilities of the Board with respect to TMTG’s accounting, financial, and other reporting and internal control practices and to oversee TMTG’s independent registered accounting firm. Specific responsibilities of TMTG’s Audit Committee include:

| • | selecting a qualified firm to serve as the independent registered public accounting firm to audit TMTG’s financial 
 statements;                                                                                                        |

| • | helping to ensure the independence and performance of the independent registered public accounting firm; |

| • | discussing the scope and results of the audit with the independent registered public accounting firm, and reviewing, with 
 management and the independent accountants, TMTG’s interim and year-end operating results;                                |

| • | developing procedures for employees to submit concerns anonymously about questionable accounting or audit matters; |

| • | reviewing policies on risk assessment and risk management; |

| • | reviewing related party transactions; |

14

TABLE OF CONTENTS

| • | obtaining and reviewing a report by the independent registered public accounting firm at least annually, that describes                                                 
 TMTG’s internal quality-control procedures, any material