Company: DJTWW
Filing Date: 2025-03-18
Form Type: 424B3
Source: 0001140361-25-009265
Chunk: 24

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: 424B3
Chunk 24
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| • | 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 David Bernhardt. The chairperson of the Nominating and Corporate Governance Committee is David Bernhardt. 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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TABLE OF CONTENTS

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 to as “hedging”). The Company believes that its Insider Trading Policy is reasonably designed to promote compliance with insider trading laws, rules and regulations, and any applicable listing standards. Compensation Committee Interlocks and Insider Participation No member of TMTG’s Compensation Committee has ever been an officer or employee of the Company. None of TMTG’s executive officers serve, or have served during the last completed fiscal year, as a member of the board of directors, compensation committee, or other board committee performing equivalent functions of any other entity that has one or more executive officers serving as one of our directors or the Company’s Compensation Committee. Board Leadership Structure and Risk Oversight Our Board oversees