Company: AX
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001299709-25-000174
Chunk: 85

Company: Axos Financial, Inc.
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 85
---
 within 60 days of September 16, 2025.

(7) Mr. Park is a Named Executive Officer. Mr. Park’s beneficial ownership includes 1,541 shares held in his 401(k) and includes 1,692 RSUs that are scheduled to vest within 60 days of September 16, 2025.

(8) Beneficial ownership for all directors and executive officers as a group includes 67,006 that are scheduled to vest within 60 days of September 16, 2025.

| 78 |

#### Other Items

#### Annual Report to Stockholders
The Annual Report to Stockholders, including Form 10-K for the Company for the fiscal year ended June 30, 2025 will be available concurrently with this Proxy Statement on September 25, 2025 to all stockholders of record as of September 16, 2025 at www.envisionreports.com/AX . The Annual Report is not to be regarded as proxy soliciting material or as a communication by means of which any solicitation is to be made. ADDITIONAL COPIES OF THE COMPANY’S ANNUAL REPORT ON FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2025 WILL BE PROVIDED (WITHOUT EXHIBITS) TO STOCKHOLDERS WITHOUT CHARGE UPON WRITTEN REQUEST TO AXOS FINANCIAL, INC., 9205 WEST RUSSELL ROAD, SUITE 400, LAS VEGAS, NV 89148, ATTENTION: CORPORATE SECRETARY. This Proxy Statement and our Annual Report on Form 10-K for the year ended June 30, 2025, are also available at our website, www.axosfinancial.com and from the SEC at its website, www.sec.gov .

#### Stockholder Proposals for 2026 Annual Meeting
Stockholders who wish to have proposals considered for inclusion in the Proxy Statement and form of proxy for our 2026 Annual Meeting of Stockholders pursuant to Rule 14a-8 under the Exchange Act must cause their proposals to be received in writing by our Corporate Secretary at the address set below no later than May 28, 2026. Any proposal should be addressed to our Corporate Secretary and may be included in next year's proxy materials only if such proposal complies with the rules and regulations promulgated by the SEC.

In addition, our Bylaws require that a stockholder give us advance written notice of business intended to be brought at an annual meeting of stock