Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 44

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 44
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 DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE APPROVAL OF THE 2025 EQUITY INCENTIVE PLAN.

#### Equity Compensation Plan Information
| Plan Category                                                    |     |                            |     | Number of securities to be issued upon exercise of outstanding options, warrants and rights |     | Weighted-average exercise price of outstanding options, warrants and rights |     | Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column 1) |
|                                                                  |     |                            |     |                                                                                          -1 |     |                                                                          -2 |     |                                                                                                                                        -3 |
| Equity compensation plans approved by security holders           |     |                            |     |                                                                                             |     |                                                                             |     |                                                                                                                                           |
|                                                                  |     | 2020 Equity Incentive Plan |     |                                                                                   29,170(a) |     |                                                                             |     |                                                                                                                                   239,183 |
| Total equity compensation plans approved by security holders     |     |                            |     |                                                                                             |     |                                                                             |     |                                                                                                                                           |
| Total equity compensation plans not approved by security holders |     |                            |     |                                                                                             |     |                                                                             |     |                                                                                                                                           |
| Total                                                            |     |                            |     |                                                                                   29,170(a) |     |                                                                             |     |                                                                                                                                   239,183 |

(a) Reflects restricted stock units held by certain non-employee directors that will be settled in shares of the Company's common stock, on a one-for-one basis, upon the director's separation from service.

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### OTHER MATTERS

#### Certain Relationships and Related Transactions
Our Manager is a subsidiary of TPG Angelo Gordon. Two of our current executive officers and directors (T.J. Durkin and Nicholas Smith) and all of our other executive officers are employees of TPG Angelo Gordon or its affiliates.

To avoid any actual or perceived conflict of interest with our Manager, our Board has approved investment guidelines and policies providing that an investment in any security structured or managed by our Manager and its affiliates, and any sale of our assets to our Manager and its affiliates or any entity managed by our Manager and its affiliates, will comply with all applicable law, our compliance policies, and the compliance policies of TPG Angelo Gordon and our Manager. Our independent directors have approved parameters within which our Manager and its affiliates may act as our counterparty and provide broker, dealer and lending services to