Company: DJTWW
Filing Date: 2025-04-30
Form Type: 8-K
Source: 0001140361-25-016653
Chunk: 0

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-04-30
Form: 8-K
Item: Item 5.02
Chunk 0
---
Item 5.02.      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.  

Amendment and Restatement of 2024 Equity Incentive Plan

On April 30, 2025, at the 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) of Trump
Media & Technology Group Corp. (the “ Company”), the Company’s stockholders approved the Trump Media & Technology Group Corp. 2024 Equity Incentive Plan, as amended (the “2024 Plan”), to increase the number of shares authorized for issuance thereunder by including an evergreen provision to allow for annual increases to the share pool in the future and to make
other administrative changes as described in the Company’s Definitive Proxy Statement filed with the U. S. Securities and Exchange Commission (the “SEC”) on March 18, 2025 (the “ Proxy Statement”). The amended 2024 Plan previously had been approved, subject to stockholder approval, by the Company’s Executive Compensation Committee of the Board of Directors.