Company: DJTWW
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001140361-25-009143
Chunk: 7

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 7
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 the compensation of our named executive officers (the “Say-on-Pay Proposal”); |

| (5) | an advisory vote on the frequency of future advisory resolutions to approve the compensation of our named executive officers (the “Say-on-Frequency Proposal”); and |

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| (6) | the ratification of the appointment of Semple, Marchal & Cooper, LLP as our independent registered public accounting firm for the 2025 fiscal year. |

How does the Board recommend that I vote? The Board recommends that you vote FORall six of the proposals to be presented at the Annual Meeting. How can I vote my shares? Stockholder of Record: Shares Registered in Your Name If, at the close of business on March 11, 2025, your shares were registered directly in your name with the Company’s transfer agent, Odyssey Transfer and Trust Company, then you are a stockholder of record. Stockholders of record can vote any one of four ways:

| • | By Telephone Prior to the Annual Meeting:Call 866-291-6836 from the United States until 11:59 p.m. Eastern Time on April 29, 2025 to vote using the control number included on your Notice of Internet Availability of Proxy Materials or on your proxy card. There will be instructions given by the voice prompts. |

| • | By Mail Prior to the Annual Meeting:If you received a paper copy of the proxy materials and a proxy card in the mail, you may mark, sign, date and return your proxy card in the enclosed postage-paid envelope. If you sign and return your proxy card, but do not give voting instructions, the shares represented by that proxy will be voted as recommended by the Board as described in this Proxy Statement. |

| • | During the Annual Meeting:Even if you plan to attend the Annual Meeting online, we recommend that you vote in advance by proxy as described above. However, you will also be able to vote electronically during the Annual Meeting. |

If any other matters are properly brought up at the Annual Meeting (other than the proposals contained in this Proxy Statement), then the named proxy will have the authority to vote your shares on those matters in accordance with their discretion and judgment. The Board currently does not know of any matters to be raised at the Annual Meeting other than the proposals contained in this Proxy Statement. If you vote via the internet or by telephone, your electronic vote authorizes the named proxy in the same manner as if you signed, dated and returned