Company: DJTWW
Filing Date: 2025-02-21
Form Type: PRE 14A
Source: 0001140361-25-005487
Chunk: 23

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-02-21
Form: PRE 14A
Chunk 23
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 other compensatory arrangements for TMTG’s executive officers and other senior management, as appropriate; |

| • | administering TMTG’s incentive compensation equity-based incentive plans; |

| • | selecting independent compensation consultants and assessing whether there are any conflicts of interest with any of the committee’s compensation advisors; |

| • | assisting management in complying with TMTG’s proxy statement and annual report disclosure requirements; |

| • | if required, producing a report on executive compensation to be included in TMTG’s Annual Report on Form 10-K and annual proxy statement; |

| • | reviewing and establishing general policies relating to compensation and benefits of TMTG’s employees; and |

| • | reviewing TMTG’s overall compensation philosophy. |

Nominating and Corporate Governance Committee The Nominating and Corporate Governance Committee of the Board consists of W. Kyle Green, Robert Lighthizer and Linda McMahon. The chairperson of the Nominating and Corporate Governance Committee is Linda McMahon. Specific responsibilities of the Nominating and Corporate Governance Committee include:

| • | identifying, evaluating and selecting, or recommending that TMTG’s Board approve, nominees for election to TMTG’s Board; |

| • | evaluating the performance of TMTG’s Board and of individual directors; |

| • | reviewing developments in corporate governance practices; |

| • | evaluating the adequacy of TMTG’s corporate governance practices and reporting; |

| • | reviewing management succession plans; and |

| • | developing and making recommendations to TMTG’s Board regarding corporate governance guidelines and matters. |

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Code of Ethics and Business Conduct TMTG has adopted a Code of Ethics and Business Conduct that applies to all of its employees, officers and directors, including those officers responsible for financial reporting. The Code of Ethics and Business Conduct is available on TMTG’s website at https://tmtgcorp.com. TMTG intends to disclose any amendments to the Code of Ethics and Business Conduct, or any waivers of its requirements, on its website to the extent required by applicable rules and exchange requirements. Insider Trading Policy The Company has an Insider Trading Policy which prohibits Covered Persons (as defined in the Insider Trading Policy) from buying or selling the Company’s securities while the Covered Person is aware of material nonpublic information about the Company. The Insider Trading Policy also prohibits trading in puts, calls, straddles, equity swaps or other derivative securities, including exchange funds, that are directly linked to our securities (sometimes referred