Company: DJTWW
Filing Date: 2025-03-18
Form Type: 424B3
Source: 0001140361-25-009265
Chunk: 21

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: 424B3
Chunk 21
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 of independent directors with a written charter addressing the committee’s purpose and responsibilities, and (3) that TMTG’s director nominations be made, or recommended to the Board, by TMTG’s independent directors or by a nominations committee that consists entirely of independent directors and that TMTG adopts a written charter or board resolution addressing the nominations process. Accordingly, investors will not have the same protections afforded to stockholders of companies that are subject to these corporate governance requirements. In the event that TMTG ceases to be a “controlled company” and its common stock continues to be listed on Nasdaq, TMTG will be required to comply with these provisions within the applicable transition periods. TMTG relies on the “controlled company” exemption. As a result, TMTG 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. 13

TABLE OF CONTENTS

MEETINGS AND BOARD COMMITTEES Board Meetings and Director Attendance Our Board members are highly engaged and devote substantial time to TMTG. Under our Corporate Governance Guidelines, each director is expected to make reasonable efforts to attend substantially all meetings of the Board and committees on which the director serves. The Board may also take action from time to time by written consent. The Board met, either in person or by teleconference, five times in 2024. In 2024, each incumbent director attended greater than 75% of the meetings of the committees on which the director served. The table below provides the attendance record for our directors at the meetings held in the year ended December 31, 2024.

| Director             |     | Attendance at Board Meetings |
| Devin G. Nunes       |     | 5 of 5                       |
| Eric Swider          |     | 3 of 5                       |
| Donald J. Trump, Jr. |     | 2 of 5                       |
| W. Kyle Green        |     | 5 of 5                       |
| Robert Lighthizer    |     | 5 of 5                       |

Directors are expected to prepare for and use reasonable efforts to participate in all Board meetings and meetings of the committees on which they serve. The Board and each committee will meet as frequently as necessary to properly discharge their responsibilities. In addition, directors are expected to use reasonable efforts to attend the Annual Meeting. The Board has the authority to appoint committees to perform certain management and administration functions.