Company: DJTWW
Filing Date: 2025-02-21
Form Type: PRE 14A
Source: 0001140361-25-005487
Chunk: 58

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-02-21
Form: PRE 14A
Chunk 58
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 the next annual shareholders’ meeting following their election unless their terms are staggered. If provided for by the articles of incorporation or a bylaw adopted by a vote of shareholders, the terms of directors may be staggered. The terms of directors are staggered by dividing into one, two or three classes with the number of directors in each class being as nearly equal as possible.                                                                                                                                                                                                                                                                              
 The Florida Charter classifies the Board in the same manner as the Delaware Charter.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |

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TABLE OF CONTENTS

| Provisions Applicable Prior to the Reincorporation |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |     | Provisions Applicable Following the Reincorporation |     |                                                                                                                                                                                                                                                                                          |
|                                                    |     | as described above, a director’s term shall expire at the third annual meeting of stockholders following his or her most recent election or re-election as such.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |     |                                                     |     |                                                                                                                                                                                                                                                                                          |
| 12.                                                |     | Filling Vacancies on the Board. Under the DGCL, unless otherwise provided in the certificate of incorporation or bylaws, vacancies resulting from an increase in the authorized number of directors elected by all of the stockholders having the right to vote as a single class may be filled by a majority of the directors then in office, even if less than a quorum. If at the time of filling any vacancy or any newly created directorship, the directors then in office are less than a majority of the whole board, the Court of Chancery may, upon application of stockholders holding at least ten percent (10%) of the voting stock at the time outstanding having the right to vote for such directors, order an election to be held. 
 The Delaware Charter provides that any increase in the number of directors and any vacancies on the Board resulting from a director’s resignation, removal or death may be filled solely and exclusively by the vote of a majority of the remaining directors then in office (or, if applicable, the sole remaining director), even if such directors constitute less than a quorum.                                                                                                                                                                                                                                                                                                                                                                |     |                                                 12. |     | Filling Vacancies on the Board. Under the FBCA, unless the articles of incorporation provide otherwise, vacancies that occur on a board of directors may be filled by the affirmative vote of a majority of the remaining directors, even if less than a quorum, or by the shareholders. 
 The Florida Charter provides that any increase in the number of directors