Company: DJTWW
Filing Date: 2025-02-21
Form Type: PRE 14A
Source: 0001140361-25-005487
Chunk: 2

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-02-21
Form: PRE 14A
Chunk 2
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SACTIONS                      |     |  29 |
| CERTAIN BENEFICIAL OWNERSHIP MATTERS                                      |     |  33 |
| PROPOSAL 2: REINCORPORATION PROPOSAL                                      |     |  35 |
| PROPOSAL 3: AMENDMENT OF 2024 EQUITY INCENTIVE PLAN                       |     |  47 |
| PROPOSAL 4: ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION                |     |  55 |
| PROPOSAL 5: ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION APPROVAL |     |  56 |
| PROPOSAL 6: RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS             |     |  57 |
| AUDIT COMMITTEE REPORT                                                    |     |  59 |
| STOCKHOLDER PROPOSALS AND COMPANY INFORMATION                             |     |  60 |
| 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 , 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 to increase the number of shares authorized for issuance under the 2024 Equity Incentive Plan by including an evergreen provision to allow for annual increases to the share pool in the future; |

| (4) | an advisory vote on a resolution to approve the compensation of our named executive officers; |

| (5) | an advisory vote on the frequency of future advisory resolutions to approve the compensation of our named executive officers; and |

| (6) | the ratification of the appointment of Semple, March