Company: AOMN
Filing Date: 2025-03-03
Form Type: 8-K
Source: 0001766478-25-000012
Chunk: 0

Company: Angel Oak Mortgage REIT, Inc.
Filing Date: 2025-03-03
Form: 8-K
Item: Item 5.03
Chunk 0
---
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 27, 2025, the board of directors (the “ Board”) of Angel Oak Mortgage REIT, Inc., a Maryland corporation (the “ Company”) amended and restated the Company’s bylaws by adopting and approving the Company’s Fourth Amended and Restated Bylaws (the “ A& R Bylaws”). The A& R Bylaws now permit the Company’s stockholders to alter or repeal any provision of the bylaws of the Company and to adopt new bylaws if any such alteration, repeal or adoption is approved by the affirmative vote of a majority of the votes entitled to be cast on the matter (the “ Bylaw Amendment”). Previously, the Board had the exclusive power to adopt, alter or repeal any provision of the bylaws and to make new bylaws. The Board continues to have the power to alter or repeal any provision of the bylaws and to adopt new bylaws, co-extensive with the right of the Company’s stockholders.

The foregoing description of the Bylaw Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the A& R Bylaws, which is attached hereto as Exhibit 3.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Exhibit 3.1Fourth Amended and Restated B ylaws Effective as of February 27, 2025

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.

  ANGEL OAK MORTGAGE REIT, INC.                 
 ────────────────────────────────────────────────
  By: /s/ Brandon Filson                        
  Name: Brandon Filson                          
  Title: Chief Financial Officer and Treasurer