Company: DJTWW
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001140361-25-009143
Chunk: 76

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 76
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 Committee to grant pre-approval of auditing, audit-related, tax and all other services. Any pre-approved decisions by the Chair are required to be reviewed by the Audit Committee at its next scheduled meeting. The Audit Committee approved all of BF Borgers’ and Semple, Marchal & Cooper, LLP’s services for 2023 and 2024 and, in doing so, considered whether the provision of such services was compatible with maintaining independence.

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TABLE OF CONTENTS AUDIT COMMITTEE REPORT The Audit Committee oversees our Company’s financial reporting and internal control process on behalf of the Board and has other responsibilities as set forth in the Audit Committee charter, which is available on our website. Management has the primary responsibility for the Company’s consolidated financial statements and reporting process, including the systems of internal controls. Semple, Marchal & Cooper, LLP, our independent registered public accounting firm for fiscal year 2024, is responsible for expressing an opinion on the conformity of our audited consolidated financial statements with generally accepted accounting principles and the operating effectiveness of our internal control over financial reporting. In fulfilling its oversight responsibilities, the Audit Committee reviewed with management and Semple, Marchal & Cooper, LLP the audited consolidated financial statements included in our Annual Report on Form 10-K, including a discussion about the quality, not just the acceptability, of the Company’s accounting principles, the reasonableness of significant judgments, and the clarity of disclosures in the audited consolidated financial statements. The Audit Committee also discussed with Semple, Marchal & Cooper, LLP the matters that are required to be discussed by the Public Company Accounting Oversight Board’s Auditing Standard No. 1301, Communications with Audit Committees. Semple, Marchal & Cooper, LLP has also provided to the Audit Committee the written disclosures and the letter required by applicable requirements of the Public Company Accounting Oversight Board regarding the independent registered public accounting firm’s communications with the Audit Committee concerning independence, and the Audit Committee has discussed with Semple, Marchal & Cooper, LLP that firm’s independence. The Audit Committee has concluded that Semple, Marchal & Cooper, LLP’s provision of audit and non-audit services to the Company and its affiliates is compatible with Semple, Marchal & Cooper, LLP’s independence. The Audit Committee further discussed with Semple, Marchal & Cooper, LLP the overall scope and plans for their respective audits. The Audit Committee met at least quarterly with Semple, Marchal & Cooper, LLP, with and without management present, to discuss the results of their