Company: AX
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001299709-25-000174
Chunk: 15

Company: Axos Financial, Inc.
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 15
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 approved the cycle for the annual stock grants issued to our non-employee directors from August to November of each year, so that such grants are made immediately following the Company’s annual meeting of stockholders in November.

• Structure . The structure of the annual RSU grants was changed from fixed-share equity compensation to dollar-denominated equity compensation.

These changes took effect with the RSUs granted on November 14, 2024.

The forms and amounts of non-employee director compensation outlined below for fiscal year 2025 were recommended by the Compensation Committee and approved by the Board.

#### Cash Compensation
Commencing November 14, 2024, Company non-employee directors receive the following annual cash payments:

| Role                                      |     | Non-Employee Director |     |   |        |     | Premium |     |   |        |     | Total |         |
|:------------------------------------------|:----|:----------------------|:----|:--|-------:|:----|:--------|:----|:--|-------:|:----|:------|--------:|
| Chairman of the Board(1)                  |     |                       |     | $ | 44,000 |     |         |     | $ | 73,000 |     | $     | 117,000 |
| Vice-chairman of the Board(2)             |     |                       |     |   | 44,000 |     |         |     |   | 29,000 |     |       |  73,000 |
| Chairman of the Audit Committee(3)        |     |                       |     |   | 44,000 |     |         |     |   | 29,000 |     |       |  73,000 |
| Chairman of the Compensation Committee(4) |     |                       |     |   | 44,000 |     |         |     |   | 15,000 |     |       |  59,000 |
| Other non-employee directors              |     |                       |     |   | 44,000 |     |         |     |   |      — |     |       |  44,000 |

(1) For the Chairman of the Board role, a premium is paid as compensation for additional responsibilities. Mr. Grinberg receives this premium.

(2) For the Vice-chairman of the Board role, a premium is paid as compensation for additional responsibilities. Mr. Mosich receives this premium.

(3)