DWAC stockholders re-elect directors, approve compensation plan, ratify auditor at annual meeting

Trump Media & Technology Group Corp.

Re-elected Edward Preble (15.4M for) and Jeffrey Smith (15.4M for) as Class I directors for two-year terms.
Approved convertible note compensation program (7.85M for, 409K against, 8.52M broker non-votes).
Ratified Adeptus Partners, LLC as independent auditor for FY2023 (23.9M for, 69K against).
Turnout: 64.69% of combined Class A and B shares voted; 58.94% disinterested quorum for Proposal 2.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trump Media & Technology Group Corp. shareholders approved Approve convertible note compensation program at the 2023-12-19 meeting.

Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

Proposal No. 2 : To consider and vote upon a proposal to approve the convertible note compensation program pursuant to which the Company will grant convertible promissory notes to certain officers, directors and affiliates of the Company.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trump Media & Technology Group Corp. shareholders approved Election of two Class I directors at the 2023-12-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

Proposal No. 1 : To re-elect the two (2) Class I directors of the Company’s board of directors to serve two-year terms until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trump Media & Technology Group Corp. shareholders approved Ratify appointment of Adeptus Partners, LLC as independent registered public accounting firm at the 2023-12-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

Proposal No. 3 : To ratify the appointment of Adeptus Partners, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Trump Media & Technology Group Corp. filing history →

Source: SEC EDGAR

accession 0001193125-23-299961

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