Angel Oak Mortgage REIT, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Angel Oak Mortgage REIT, Inc. is holding its 2024 Annual Meeting of Stockholders on May 15, 2024, urging shareholders to vote.</b>

AI Summary

Angel Oak Mortgage REIT, Inc. (AOMN) filed a Proxy Statement (DEF 14A) with the SEC on April 3, 2024. The 2024 Annual Meeting of Stockholders for Angel Oak Mortgage REIT, Inc. will be held on May 15, 2024. The meeting will take place at 10:00 a.m. Eastern Time at The Buckhead Club in Atlanta, Georgia. Stockholders are urged to review the proxy statement and vote on matters presented. Voting can be done by returning a proxy card, authorizing online, or by phone. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 3, 2024.

Why It Matters

For investors and stakeholders tracking Angel Oak Mortgage REIT, Inc., this filing contains several important signals. This filing provides essential information for shareholders to exercise their voting rights on corporate matters. The annual meeting is a key event for shareholders to engage with the company's leadership and governance.

Risk Assessment

Risk Level: low — Angel Oak Mortgage REIT, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, containing no new material financial or operational information that would indicate significant risk.

Analyst Insight

Shareholders should review the proxy materials carefully and vote their shares to participate in the company's governance.

Key Numbers

• May 15, 2024 — Annual Meeting Date (2024 Annual Meeting of Stockholders)
• 10:00 a.m. Eastern Time — Annual Meeting Time (2024 Annual Meeting of Stockholders)

Key Players & Entities

• Angel Oak Mortgage REIT, Inc. (company) — Registrant name
• Sreeniwas Prabhu (person) — Chief Executive Officer and President
• May 15, 2024 (date) — Date of Annual Meeting
• April 3, 2024 (date) — Filing Date
• Atlanta, Georgia (location) — Company Headquarters and Meeting Location

FAQ

Industry Context

Angel Oak Mortgage REIT, Inc. operates in the real estate sector, specifically focusing on mortgage investments. As a REIT, it is subject to specific regulatory and market conditions.

Regulatory Implications

As a publicly traded company, Angel Oak Mortgage REIT, Inc. is subject to the regulations of the Securities and Exchange Commission (SEC), including requirements for proxy statements and annual meetings.

What Investors Should Do

1. Review the full proxy statement for details on proposals and voting procedures.
2. Vote your shares by the deadline, either online, by phone, or by mail.
3. Consider attending the annual meeting in person if feasible to engage directly with management.

Key Dates

• 2024-05-15: 2024 Annual Meeting of Stockholders — Key date for shareholder voting and company governance.
• 2024-04-03: Filing Date of DEF 14A — Indicates when the proxy materials were officially submitted to the SEC.

Year-Over-Year Comparison

This is the initial filing for the 2024 proxy statement, providing details for the upcoming annual meeting.

Key Financial Figures

• $0.01 — holders of the Company's common stock, $0.01 par value per share, will be asked to c

Filing Documents

• aomr-2024proxystatement.htm (DEF 14A) — 542KB
• a326-angeloakmortgagereiti.jpg (GRAPHIC) — 473KB
• a326-angeloakmortgagereitia.jpg (GRAPHIC) — 172KB
• neocompvsnipng.jpg (GRAPHIC) — 139KB
• neocompvstsrpng.jpg (GRAPHIC) — 119KB
• peocompvsnipng.jpg (GRAPHIC) — 125KB
• peocompvstsr.jpg (GRAPHIC) — 107KB
• sreenisignature.jpg (GRAPHIC) — 6KB
• 0001766478-24-000031.txt (&nbsp;) — 2115KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 22 REPORT OF OUR AUDIT COMMITTEE 34 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 35 PROPOSAL NO. 2—RATIFICATION OF APPOINTMENT OF AUDITORS 43 Accounting Fees and Services 43 Vote Required 43 Board Recommendation 44 PROPOSAL NO. 3— VOTE ON A NON-BINDING, ADVISORY RESOLU TION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 45 Discussion of Advisory Vote Considerations 45 Vote Required 45 Board Recommendation 46 BENEFICIAL OWNERSHIP OF COMMON STOCK BY CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 47 STOCKHOLDER PROPOSALS AND NOMINATIONS FOR 202 5 ANNUAL MEETING 50 STOCKHOLDER COMMUNICATIONS WITH THE BOARD OF DIRECTORS 50 i Page OTHER MATTERS 51 ANNUAL REPORT 51 ii PROXY STATEMENT Angel Oak Mortgage REIT, Inc., a Maryland corporation (collectively, the " Company ," " we ," " us ," " our " or " our company " ) is furnishing this Proxy Statement (this " Proxy Statement ") in connection with our solicitation of proxies to be voted at our 2024 Annual Meeting of Stockholders (the " Annual Meeting "). We will hold the Annual Meeting on Wednesday, May 15, 2024, at 1000 a.m., Eastern Time, at The Buckhead Club, 3344 Peachtree Road NE, Suite 2600, Atlanta, Georgia 30326. We are sending this Proxy Statement and the enclosed proxy to our stockholders commencing on or about April 3, 2024. The term "Angel Oak" refers collectively to Angel Oak Capital Advisors, LLC (" Angel Oak Capital ") and its affiliates, including Falcons I, LLC, our external manager (our " Manager "). The term "Angel Oak Mortgage Lending" refers collectively to Angel Oak Mortgage Solutions LLC together with other non-operational affiliated originators. The term "operating partnership" means Angel Oak Mortgage Operating Partnership, LP, a Delaware limited partnership, through which we hold substantially all of our assets and conduct our operations. The term "OP units" refers to units of limited partnership interest in our operating

View Full Filing

View this DEF 14A filing on SEC EDGAR