Trump Media reincorporates to Florida, approves evergreen equity plan, elects directors

Trump Media & Technology Group Corp.

Stockholders approved reincorporation from Delaware to Florida, effective April 30, 2025.
Amended 2024 Equity Incentive Plan approved with evergreen provision for automatic annual share pool increases.
David Bernhardt and W. Kyle Green elected as Class I directors for three-year terms ending 2028.
Advisory vote on executive compensation approved (133M for, 2.7M against); frequency set at 1 year.
Semple, Marchal & Cooper, LLP ratified as independent auditor for 2025 fiscal year.

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