Company: DJTWW
Filing Date: 2025-03-18
Form Type: 424B3
Source: 0001140361-25-009272
Chunk: 3

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: 424B3
Chunk 3
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 AND RELATED PARTY TRANSACTIONS                |     |  28 |
| CERTAIN BENEFICIAL OWNERSHIP MATTERS                                |     |  32 |
| PROPOSAL 2: REINCORPORATION PROPOSAL                                |     |  34 |
| PROPOSAL 3: AMENDMENT AND RESTATEMENT OF 2024 EQUITY INCENTIVE PLAN |     |  46 |
| PROPOSAL 4: ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION          |     |  54 |
| PROPOSAL 5: ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                 
 COMPENSATION APPROVAL                                               |     |  55 |
| PROPOSAL 6: RATIFICATION OF APPOINTMENT OF INDEPENDENT              
 REGISTERED PUBLIC ACCOUNTING FIRM                                   |     |  56 |
| AUDIT COMMITTEE REPORT                                              |     |  58 |
| STOCKHOLDER PROPOSALS AND COMPANY INFORMATION                       |     |  59 |
| APPENDIX A                                                          |     | A-1 |
| APPENDIX B                                                          |     | B-1 |
| APPENDIX C                                                          |     | C-1 |
| APPENDIX D                                                          |     | D-1 |

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TABLE OF CONTENTS

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS March 18, 2025 The Annual Meeting of Stockholders of Trump Media & Technology Group Corp. will be held virtually on April 30, 2025, at 9:00 A.M. Eastern Time. You will be able to join the Annual Meeting and vote and submit your questions online during the Annual Meeting by visiting https://www.proxydocs.com/DJT. The Annual Meeting will take place for the following purposes:

| (1) | the election of the director nominees named in the accompanying proxy statement; |

| (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