Angel Oak Mortgage REIT Files 8-K

TL;DR

AOMR filed an 8-K on 5/15/24 for votes and financials.

AI Summary

Angel Oak Mortgage REIT, Inc. filed an 8-K on May 15, 2024, to report on matters submitted to a vote of security holders and to file financial statements and exhibits. The filing details the company's corporate structure and reporting information, including its principal executive offices in Atlanta, Georgia.

Why It Matters

This filing provides an update on corporate actions and financial reporting for Angel Oak Mortgage REIT, Inc., which is important for investors to track the company's governance and financial health.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating any immediate operational or financial distress.

Key Players & Entities

• Angel Oak Mortgage REIT, Inc. (company) — Registrant
• May 15, 2024 (date) — Date of earliest event reported
• 3344 Peachtree Road Northeast, Suite 1725, Atlanta, Georgia 30326 (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common stock, $0.01 par value per share AOMR New York Stock

Filing Documents

• aomr-20240515.htm (8-K) — 39KB
• 0001766478-24-000053.txt ( ) — 166KB
• aomr-20240515.xsd (EX-101.SCH) — 2KB
• aomr-20240515_lab.xml (EX-101.LAB) — 23KB
• aomr-20240515_pre.xml (EX-101.PRE) — 13KB
• aomr-20240515_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 15, 2024, Angel Oak Mortgage REIT, Inc. (the "Company") held its Annual Meeting of Stockholders (the "2024 Annual Meeting") to (i) elect the eight (8) directors listed below, each to serve until the Company's 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualify; and (ii) ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. At the close of business of March 19, 2024, the record date for the 2024 Annual Meeting, an aggregate of 24,965,274 shares of the Company's common stock were issued and outstanding. At the 2024 Annual Meeting, 22,517,915 shares of common stock were represented in person or by proxy; therefore, a quorum was present. At the 2024 Annual Meeting, the Company's stockholders voted as follows: (1) For the election of the below-named nominees to the Board of Directors of the Company: Nominees Number of Votes For Number of Votes Withheld Broker Non-Votes Michael Fierman 20,066,524 362,891 2,088,500 Edward Cummings 20,011,012 418,403 2,088,500 Craig Jones 16,965,016 3,464,399 2,088,500 W.D. ("Denny") Minami 17,489,849 2,939,566 2,088,500 Jonathan Morgan 17,462,251 2,967,164 2,088,500 Landon Parsons 20,325,897 103,518 2,088,500 Noelle Savarese 20,384,452 44,963 2,088,500 Vikram Shankar 20,002,323 427,092 2,088,500 (2) For the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024: Number of Votes For Number of Votes Against Abstentions 22,480,487 27,059 10,369 (3) For the approval, on a non-binding, advisory basis, a resolution regarding the compensation of the Company's named executive officers: Number of Votes For Number of Votes Against Abstentions Broker Non-Votes 18,393,452 1,992,669 43,294 2,088,500

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 16, 2024 ANGEL OAK MORTGAGE REIT, INC. By: /s/ Brandon Filson Name: Brandon Filson Title: Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR