Company: AX
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001299709-25-000174
Chunk: 11

Company: Axos Financial, Inc.
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 11
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 executive sessions of the Board, without management. 
 •Director Access to Management and, as necessary and appropriate, Independent Advisors, including encouraging presentations to the Board from the officers responsible for functional areas of our business.                                                                                                                                                                                                                                                      |

| 19 |

#### Corporate Governance

#### Board of Directors’ Meetings and Attendance
Our Board members are encouraged to prepare for and attend all Board of Directors and stockholder meetings and meetings of the Board committees of which they are members. During the 2025 fiscal year, the Board of Directors of the Company held a total of 16 meetings. In addition to the meetings of the Board of Directors of the Company, the Board of Directors of the Bank met a total of 21 times. During the 2025 fiscal year, our directors attended more than 75% of the meetings of the Board and committees on which he or she served (in each case during the period he or she served). All of our directors attended our Annual Meeting of Stockholders held November 14, 2024. The Company encourages, but does not require, our directors to attend our Annual Meeting of Stockholders.

#### Code of Conduct
We have adopted a Code of Business Conduct and Ethics that applies to all directors, officers, and employees of the Company and its subsidiaries, and a Code of Ethics for our principal executive officer, principal financial officer, principal accounting officer or controller and persons performing similar functions (collectively, the “Codes”). These Codes are critical to achieving our shared vision of an enterprise committed to business excellence and superior individual performance in a character driven meritocracy. Our Code of Business Conduct and Ethics can be found at the Governance section of our website at www.axosfinancial.com . A copy of the Code of Ethics may also be obtained via written request sent to Axos Financial, Inc., 9205 West Russell Road, Suite 400, Las Vegas, NV 89148, Attention: Corporate Secretary. We intend to comply with any legally required disclosures of any amendments to the Codes and any waivers of the requirements of the Codes that may be granted to our Chief Executive Officer, Chief Financial Officer or Chief Accounting Officer by disclosing such information on our website.

#### Other Governance Matters
You can access the Company’s Board of Directors committee charters, and other corporate governance materials, news releases and SEC filings, by visiting the Company’s website at www.axosfinancial.com .

Stockholders and other interested persons who wish to communicate with the Board of Directors, a specific director, the non-management members of the Board as a group,