Company: CHMI-PB
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001140361-25-014748
Chunk: 29

Company: Cherry Hill Mortgage Investment Corp
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 29
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. Other Transactions with Related Parties Prior to the Internalization, Aurora leased three employees from Freedom Mortgage and reimbursed Freedom Mortgage on a monthly basis. For the period from January 1, 2024 through, and including, November 14, 2024, Aurora reimbursed Freedom Mortgage in an amount equal to approximately $320,000 for these three leased employees. Indemnification Agreements For information regarding indemnification agreements that we have entered into with our directors and executive officers, please see “Director Compensation.” Related Party Transaction Policies The Board has adopted a policy regarding the approval of any “related person transaction”, which is any transaction or series of transactions in which we or any of our subsidiaries is or are to be a participant, where the amount involved exceeds $120,000, and a “related person” (as defined under SEC rules) has a direct or indirect material interest. Under the policy, a related person would need to promptly disclose to our Secretary any related person transaction and all material facts about the transaction. Our Secretary would then assess and promptly communicate that information to the Audit Committee. Based on its consideration of all of the relevant facts and circumstances, the Audit Committee will decide whether or not to approve such transaction. If we were to become aware of an existing related person transaction that has not been pre-approved under this policy, the transaction would be referred to this committee, which would evaluate all options available, including ratification, revision or termination of such transaction. Our policy will require any director who may be interested in a related person transaction to recuse himself or herself from any consideration of such related person transaction. 21

TABLE OF CONTENTS

EXECUTIVE OFFICERS Set forth below are the names, positions and ages of our executive officers as of the date of this Proxy Statement:

| Name               |     | Position                                         |     | Age |
| Jeffrey B. Lown II |     | President and Chief Executive Officer            |     |  61 |
| Michael A. Hutchby |     | Chief Financial Officer, Treasurer and Secretary |     |  47 |
| Julian B. Evans    |     | Chief Investment Officer                         |     |  55 |

Biographical information with respect to Mr. Lown is set forth above under “Proposal No. 1: Election of Directors”. We have no executive officers other than the executive officers named above. Our executive officers are fully dedicated to us and our business. Michael Hutchby was appointed as our Chief Financial Officer, Treasurer and Secretary in June 2019