Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 15

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 15
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 program and cybersecurity risks at least once each year and as needed in connection with any potentially material cybersecurity incidents. TPG's Chief Information Security Officer reports at least annually to our Board, including the Audit Committee, and such report may address overall assessment of the Company’s compliance with this and other cybersecurity policies, including topics such as risk assessment, risk management and control decisions, service provider arrangements, test results, security incidents and responses, and recommendations for changes and updates to policies and procedures. Additional information about our cybersecurity risk management and governance can be found in Item 1C. “Cybersecurity” of our Annual Report on Form 10-K for the year ended December 31, 2024.

#### Board Meetings and Annual Meeting of Stockholders
The Board held 12 meetings (including regularly scheduled and special meetings) in 2024, and each director who was a director in 2024 attended at least 75% of the aggregate of (i) the total number of meetings of the Board (held during the period for which such person has been a director) and (ii) the total number of meetings held by all committees of the Board on which such person served (during the periods that such person served).

We have a policy that directors attend each annual meeting of stockholders. All of our directors serving in May 2024 attended the 2024 annual meeting of stockholders. The independent directors have the opportunity to meet in executive session at least once per quarter during a regularly scheduled board meeting without management. During 2024, Debra Hess, who served as our Non-Executive Chair of the Board, presided at the executive sessions of the independent directors.

#### Committee Membership
The current committees of the Board are the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. The table below provides current Board committee membership information and information regarding the number of meetings held in 2024.

| Director                        |     | Audit |     | Compensation |     | Nominating and 
      Corporate 
     Governance |
| Debra Hess*                     |     |  M, E |     |            M |     |              C |
| Dianne Hurley                   |     |  C, E |     |            — |     |              M |
| Matthew Jozoff                  |     |     M |     |            M |     |              — |
| Peter Linneman(3)               |     |     — |     |            C |     |              M |
| M. Christian