Trump Media & Technology Group (DJT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 30, 2025, to be held virtually for shareholders of record as of March 11, 2025.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of director nominees David Bernhardt and W. Kyle Green.

• Proposal to reincorporate the company from Delaware to Florida.

• Amendment and restatement of the 2024 Equity Incentive Plan, including an evergreen provision for annual share pool increases.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes, with the board recommending an annual vote.

• Ratification of Semple, Marchal & Cooper, LLP as independent auditor for fiscal year 2025.

Board of directors and corporate governance

• Board recommends voting for all proposals and director nominees listed.