Company: AOMN
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0001766478-25-000060
Chunk: 0

Company: Angel Oak Mortgage REIT, Inc.
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.02
Chunk 0
---
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Resignation of Director

On June 4, 2025, Edward M. Cummings notified Angel Oak Mortgage REIT, Inc. (the “ Company”) of his decision to resign as a member of the Company’s Board of Directors (the “ Board”) effective as of June 10, 2025. Mr. Cummings’ resignation is not the result of any disagreement with the Company or the Board on any matter relating to the operations, policies or practices of the Company.

Mr. Cummings is the designee to the Board of an affiliate of Morgan Stanley & Co. LLC (the “ MS Investor”) pursuant to a shareholder rights agreement (the “ MS Shareholder Rights Agreement”) among the Company, our external manager, Falcons I, LLC, and the MS Investor. Pursuant to the terms of the MS Shareholder Rights Agreement, the MS Investor is currently entitled to designate a nominee to fill the vacancy on the Board that will be created by Mr. Cummings’ resignation.

  Exhibit No.      Description                                                                  
 ────────────────────────────────────────────────────────────────────────────────────────────────
  Exhibit 104      Cover Page Interactive Data File (embedded within the Inline XBRL document)  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  ANGEL OAK MORTGAGE REIT, INC.                 
 ────────────────────────────────────────────────
  By: /s/ Brandon Filson                        
  Name: Brandon Filson                          
  Title: Chief Financial Officer and Treasurer