Company: DJTWW
Filing Date: 2025-05-01
Form Type: 8-K/A
Source: 0001140361-25-016752
Chunk: 1

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-05-01
Form: 8-K/A
Chunk 1
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 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. ☐ Explanatory Note T his Current Report on Form 8-K/A (this “ Amendment”), which amends the Current Report on Form 8-K filed by Trump Media & Technology Group Corp. with the Securities and Exchange Commission on April 30, 2025 (the “ Original Report”), is being filed solely to update the state of incorporation on the cover page. This Amendment includes the Original Report in its entirety and no other changes have been made to the Original Report.

| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;Compensatory Arrangements of Certain Officers. |

Amendment and Restatement of 2024 Equity Incentive Plan On April 30, 2025, at the 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) of Trump Media & Technology Group Corp. (the “ Company”), the Company’s stockholders approved the Trump Media & Technology Group Corp. 2024 Equity Incentive Plan, as amended (the “ 2024 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 as described in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission (the “ SEC”) on March 18, 2025 (the “ Proxy Statement”). The amended 2024 Plan previously had been approved, subject to stockholder approval, by the Company’s Executive Compensation Committee of the Board of Directors. A summary of the 2024 Plan is set forth in our Proxy Statement. That summary and the foregoing description of the 2024 Plan are qualified in their entirety by reference to the text of the 2024 Plan, a copy of which is filed as Exhibit 10.1 hereto and incorporated herein by reference.

| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |

At the Annual Meeting, the Company’s stockholders approved the reincorporation of the Company from Delaware to Florida (the “ Reincorporation”). In