Company: DJTWW
Filing Date: 2025-02-21
Form Type: PRE 14A
Source: 0001140361-25-005487
Chunk: 97

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-02-21
Form: PRE 14A
Chunk 97
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4 Deemed Notice. Any person or entity purchasing or otherwise acquiring or holding any interest in any security of the Corporation shall be deemed to have notice of and consented to this Article XIV. Section 14.5 Modification. Notwithstanding any other provisions of applicable law, these Articles of Incorporation, or the Bylaws that may otherwise permit a lesser vote of the shareholders, but in addition to any vote of the holders of shares of any class or series of capital stock of the Corporation required by any non-waivable provision of applicable law or these Articles of Incorporation (including any Preferred Stock Designation), the affirmative vote of the holders of 66.67% of the voting power of the outstanding shares of Common Stock entitled to vote thereon shall be required to amend or repeal, or to adopt any provision inconsistent with, this Article XIV. *** B-8

TABLE OF CONTENTS

IN WITNESS WHEREOF , Trump Media & Technology Group Corp. has caused these Articles of Incorporation to be duly executed and acknowledged in its name and on its behalf by an authorized officer as of the date first set forth above.

| TRUMP MEDIA & TECHNOLOGY GROUP CORP. |     |                         |
| By:                                  |     |                         |
| Name:                                |     | Devin Nunes             |
| Title:                               |     | Chief Executive Officer |

B-9

TABLE OF CONTENTS Appendix C BYLAWS OF TRUMP MEDIA & TECHNOLOGY GROUP CORP. (THE “CORPORATION”) ARTICLE I OFFICES Section 1.1. Registered Office . The registered office of the Corporation within the State of Florida shall be located at either (a) the principal place of business of the Corporation in the State of Florida or (b) the office of the corporation or individual acting as the Corporation’s registered agent in Florida. The registered office and registered agent of the Corporation may be changed from time to time by the Board of Directors of the Corporation (the “ Board ”) in the manner provided by applicable law. Section 1.2. Additional Offices . The Corporation may, in addition to its registered office in the State of Florida, have such other offices and places of business, both within and outside the State of Florida, as the Board may from time to time determine or as the business and affairs of the Corporation may require. ARTICLE II SHAREHOLDERS MEETINGS Section 2.1. Annual Meetings . The annual meeting of shareholders shall be held at such place, either within or without the State of Florida,