Company: DJTWW
Filing Date: 2025-05-01
Form Type: 8-K/A
Source: 0001140361-25-016752
Chunk: 2

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-05-01
Form: 8-K/A
Chunk 2
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 connection with the Reincorporation, the Company filed its Articles of Incorporation (the “ Articles of Incorporation”) with the Florida Secretary of State and adopted new Bylaws (the “ Bylaws”). The Reincorporation became effective as of April 30, 2025. The forms of the Articles of Incorporation and Bylaws were each attached as an exhibit to the Proxy Statement. The Articles of Incorporation are filed as Exhibit 3.1 and the Bylaws are filed as Exhibit 3.2 to this Current Report on Form 8-K.

| Item 5.07. | Submission of Matters to a Vote of Security Holders. |

A total of 172,934,017 shares of Common Stock, representing 78.5% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. At the Annual Meeting, the Company’s stockholders voted on the following matters and cast their votes as set forth below: Proposal 1 : Stockholders elected each of the Company’s two nominees as Class I directors to serve a three-year term ending at the 2028 annual meeting of stockholders, or until their successors are duly elected and qualified, as set forth below.

| Director        |     |   Votes For |     | Abstentions |     | Broker Non-Votes |
| David Bernhardt |     | 135,469,565 |     |     884,639 |     |       36,580,027 |
| W. Kyle Green   |     | 132,267,633 |     |   4,078,132 |     |       36,580,027 |

Proposal 2 : Stockholders approved the reincorporation by conversion of the Company from the State of Delaware to the State of Florida as set forth below.

| Votes For   |     | Votes Against |     | Abstentions |     | Broker Non-Votes |
| 136,015,376 |     |       269,858 |     |      68,969 |     |       36,580,027 |

Proposal 3 : Stockholders approved an amendment and restatement of the Company’s 2024 Equity Incentive Plan as set forth below.

| Votes For   |     | Votes Against |     | Abstentions |     | Broker Non-Votes |
| 124,466,389 |     |    11,675,223 |     |