Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 2

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 2
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 LLP as our independent registered public accounting firm for the year ending December 31, 2025;

3. to consider and vote upon the approval, on an advisory basis, of our executive compensation, as described in the Proxy Statement;

4. to consider and vote upon the approval of the Company’s 2025 Equity Incentive Plan; and

5. to consider and vote upon the transaction of such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.

We know of no other matter to come before the Annual Meeting. Only holders of record of our common stock at the close of business on March 11, 2025 (the “Record Date”), are entitled to notice of, and to attend and to vote at, the Annual Meeting and any postponement or adjournment thereof.

If you plan on virtually attending the Annual Meeting, you will need to enter the 11-Digit Control Number on your notice regarding the Internet availability of proxy materials (“Notice”). Whether or not you plan to access the Annual Meeting, please authorize your proxy to vote your shares over the Internet, as described in the Notice. Alternatively, if you received a paper copy of the proxy card by mail, please mark, sign, date and promptly return the proxy card in the self-addressed stamped envelope provided. You may also authorize your proxy to vote your shares by telephone as described in your proxy card. Stockholders who authorize a proxy to vote their shares over the Internet, by mail or by telephone prior to the Annual Meeting may nevertheless access the Annual Meeting, revoke their proxies and cast their vote electronically at the virtual meeting.

By Order of the Board of Directors,

Jenny B. Neslin

General Counsel and Secretary

March 21, 2025

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to Be Held on Monday, May 5, 2025. This Proxy Statement and the Company’s Annual Report to Stockholders for the fiscal year ended December 31, 2024 are available on the “Annual Reports & Proxy Statements” page of the “Financials” section of our website at www.agmit.com .

### TABLE OF CONTENTS
|                                                                                          |     | Page |
| PROXY STATEMENT                                                                          |     |    1 |
| GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING                                  |     |    1 |
| PROPOSAL 1: ELECTION OF DIRECTORS                                                        |     |    8 |
| DIRECTOR NOMINE