Company: DJTWW
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001140361-25-009143
Chunk: 1

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 1
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 (2) | the reincorporation by conversion of the Company from the State of Delaware to the State of Florida; |

| (3) | an amendment and restatement of the Company's 2024 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by including an evergreen provision to allow for annual increases to the share pool in the future and to make other administrative changes; |

| (4) | an advisory vote on a resolution to approve the compensation of our named executive officers; |

| (5) | an advisory vote on the frequency of future advisory resolutions to approve the compensation of our named executive officers; and |

| (6) | the ratification of the appointment of Semple, Marchal & Cooper, LLP as our independent registered public accounting firm for the 2025 fiscal year. |

In addition to these formal items of business, you will have an opportunity to ask questions of the Company’s senior management and members of the Board of Directors. To participate in the meeting, you must have the control number that is shown on your Notice of Internet Availability of Proxy Materials or, if you received a printed copy of the proxy materials, on your proxy card or the instructions that accompanied your proxy materials. On behalf of the Company and the members of the Board of Directors, we thank you for your investment and continued support of the Company. We hope that you will join us for the Annual Meeting, and we look forward to the submission of your vote and your continued support throughout the year. Sincerely, /s/ Devin G. Nunes Devin G. Nunes Chief Executive Officer, President and Chairman of the Board of Directors

TABLE OF CONTENTS

TABLE OF CONTENTS

| NOTICE OF ANNUAL MEETING OF STOCKHOLDERS                                                 |     |   1 |
| INFORMATION ABOUT THE ANNUAL MEETING AND VOTING                                          |     |   2 |
| INTERNET AVAILABILITY OF PROXY MATERIALS                                                 |     |   8 |
| CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS                                |     |   9 |
| PROPOSAL 1: ELECTION OF DIRECTORS                                                        |     |  10 |
| CORPORATE GOVERNANCE                                                                     |     |  13 |
| MEETINGS AND BOARD COMMITTEES                                                            |     |  14 |
| DIRECTOR COMPENSATION                                                                    |     |  18 |
| EXECUTIVE OFFICERS                                                                       |     |  20 |
| EXECUTIVE