Company: DJTWW
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001140361-25-009143
Chunk: 58

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 58
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| Provisions Applicable Prior to the Reincorporation |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     | Provisions Applicable Following the Reincorporation |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| 9.                                                 |     | Stockholder Proposal Notice Provisions.The Delaware Bylaws require that stockholders provide any proposals for consideration at the annual stockholder meeting not later than the 90th day nor earlier than the 120thday prior to the anniversary of the immediately preceding year’s annual meeting of stockholders; provided, however, that in the event that the annual meeting is more than 30 days before or more than 60 days after such anniversary date, proposals must be delivered not earlier than the 120thday prior to the meeting nor later than the later of (x) the 90thday prior to the meeting or (y) the 10thday following the day on which the public announcement of the date of the annual meeting is first made by the Company. |     |                                                  9. |     | Shareholder Proposal Notice Provisions. The Florida Bylaws require that shareholders provide any proposals for consideration at the annual shareholder meeting not later than the 90th day nor earlier than the 120thday prior to the anniversary of the immediately preceding year’s annual meeting of shareholders; provided, however, that in the event that the annual meeting is more than 30 days before or more than 60 days after such anniversary date, proposals must be delivered not earlier than the 120thday prior to the meeting nor later than the later of (x) the 90thday prior to the meeting or (y) the 10thday following the day on which the public announcement of the date of the annual meeting is first made by the Company. |
| 10.                                                |     | Change in Number of Directors or Size of Board of Directors. The DGCL provides that a board of directors must consist of 1 or more members, each of whom shall be a natural person. The number of directors shall be fixed by the bylaws, unless the certificate of incorporation fixes the number of directors, in which case a change in the number of directors shall be made only by amendment of the certificate.                                                                                                                                                                                                                                                                                                                                 
 The Delaware Charter provides that the Board may increase or decrease the number of directors on the Board at any time by written resolution, so long as there is at least one director. The Delaware Charter currently fixes the number of directors constituting the Board at seven.