Company: AOMN
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001766478-25-000028
Chunk: 29

Company: Angel Oak Mortgage REIT, Inc.
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 29
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 directors and employees and all officers and employees of our Manager who provide services to us. The current versions of these corporate governance documents are available free of charge on the Company’s investor relations website at http://ir.angeloakreit.com and in print to any stockholder who requests copies by contacting the Company at 3344 Peachtree Road NE, Suite 1725, Atlanta, Georgia 30326, Attention: Corporate Secretary.

Insider Trading, Hedging and Other Transactions Prohibited

We have an Insider Trading Policygoverning the purchase, sale and other transactions in the Company’s securities by directors, officers and employees of the Company, and by officers and employees of our Manager. We believe our Insider Trading Policy is reasonably designed to promote compliance with insider trading laws, rules and regulations, and applicable NYSE listing standards. Our Insider Trading Policy is filed with the SEC as an exhibit to our Annual Report.

In addition, per our Insider Trading Policy, our directors, officers and employees (if any) are prohibited from engaging in hedging or monetization transactions or similar arrangements with respect to our securities, including the purchase or sale of puts or calls or the use of any other derivative instruments. In addition, our directors, officers and employees (if any) may not, under any circumstances, trade options for, or sell “short,” our securities. In addition, the Board has adopted a more robust Anti-Hedging and Anti-Pledging Policy that reiterates and provides greater detail of these provisions of our Insider Trading Policy, including explicitly prohibiting the hedging or pledging of the Company’s securities by such officers and directors.

#### Stock Ownership Guidelines
Effective January 1, 2023, the Board instituted a Stock Ownership Guideline Policy mandating minimum stock ownership positions for our independent directors who receive compensation from us and certain of our executive officers. The policy requires covered directors to hold common stock in the Company with a value no less than four (4) times their respective annual base cash retainers. Our Chief Executive Officer is required to hold common stock in the Company with a value no less than four (4) times his or her annual base salary, to the extent or the amount reimbursed by the Company. All other covered executives are required to hold common stock in the Company with a value no less than two (2) times his or her annual base salary, if any. Shares subject to unvested time-based restricted stock and restricted stock unit awards will count towards satisfaction of these guidelines. Shares subject to unexerc