Company: DJTWW
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001140361-25-009143
Chunk: 79

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 79
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 website. You may also request printed copies of our Notice or Proxy Statement and Annual Report free of charge by contacting Investor Relations at 401 N. Cattlemen Rd., Suite 200, Sarasota, Florida 34232, or by calling (941) 735-7346. We will deliver promptly, upon written or oral request, a separate copy of the Notice, Proxy Statement or Annual Report to a stockholder at a shared address to which a single copy of the documents was delivered. 59 TABLE OF CONTENTS APPENDIX A PLAN OF CONVERSION OF TRUMP MEDIA & TECHNOLOGY GROUP CORP. This Plan of Conversion (this “ Plan of Conversion”) is adopted as of [April 30, 2025], to convert Trump Media & Technology Group Corp., a Delaware corporation (the “ Converting Entity”), to a Florida corporation to be known as “Trump Media & Technology Group Corp.” (the “ Converted Entity”). 1. Converting Entity. The Converting Entity is a corporation organized under the General Corporation Law of the State of Delaware (the “ DGCL”). 2. Converted Entity. The Converted Entity shall be a corporation organized under Section 607.11930 of the Florida Business Corporation Act (the “ FBCA”). The name of the Converted Entity shall be Trump Media & Technology Group Corp. 3. The Conversion. The Converting Entity shall be converted to the Converted Entity (the “ Conversion”) pursuant to Section 607.11930 of the FBCA and Section 266 of the DGCL. 4. Filing of Conversion Documents; Effective Time. As soon as practicable following the satisfaction of the conditions set forth in Section 9, if this Plan of Conversion shall not have been terminated prior thereto as provided in Section 12, the Converting Entity shall cause (i) articles of domestication meeting the requirements of Section 607.11922 of the FBCA (the “ Articles of Domestication”) to be properly executed and filed in accordance with such section and (ii) a certificate of conversion meeting the requirements of Section 266 of the DGCL (the “ Certificate of Conversion”) to be properly executed and filed in accordance with such section, and otherwise make all other filings or recordings as required by the FBCA or DGCL in connection with the Conversion. The Conversion shall become effective at the time designated in the Articles of Domestication and Certificate of Conversion as the effective time of the Conversion (the “ Effective Time”). 5. Articles of Incorporation