Company: AOMN
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0001766478-25-000045
Chunk: 0

Company: Angel Oak Mortgage REIT, Inc.
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
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Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 14, 2025, Angel Oak Mortgage REIT, Inc. (the “ Company”) held its Annual Meeting of Stockholders (the “2025 Annual Meeting”) to (i) elect the eight (8) directors listed below, each to serve until the Company’s 2026 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, 2025.

At the close of business of March 18, 2025, the record date for the 2025 Annual Meeting, an aggregate of 23,500,175 shares of the Company’s common stock were issued and outstanding. At the 2025 Annual Meeting, 15,112,985 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

At the 2025 Annual Meeting, the Company’s stockholders voted as follows: