Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 16

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 16
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 Mitchell(1)        |     |  M, E |     |            — |     |              — |
| Lisa G. Quateman(2) (3)         |     |     — |     |            M |     |              — |
| Number of Meetings Held in 2024 |     |     4 |     |            4 |     |              4 |

<div align='center'>*Non-Executive Chair of the Board</div>

M - Member C - Chair E - Audit Committee Financial Expert

(1) Mr. Mitchell was appointed to the Audit Committee immediately following our 2024 Annual Meeting on May 2, 2024.

<div align='center'>17</div>

(2) Ms. Quateman was appointed to the Compensation Committee immediately following our 2024 Annual Meeting on May 2, 2024.

(3) Mr. Linneman and Ms. Quateman are not standing for reelection at the Annual Meeting.

The table below provides our Board committee memberships to be effective as of May 5, 2025 should all of our nominees be elected at the Annual Meeting.

| Director              |     | Audit |     | Compensation |     | Nominating and 
 Corporate      
 Governance     |
| Debra Hess*           |     | M, E  |     | M            |     | C              |
| Dianne Hurley         |     | M, E  |     | C            |     | —              |
| Matthew Jozoff        |     | —     |     | M            |     | M              |
| M. Christian Mitchell |     | C, E  |     | —            |     | M              |

<div align='center'>*Non-Executive Chair of the Board</div>

M - Member C - Chair E - Audit Committee Financial Expert

#### Board Committees
Below is a description of each committee of the Board. Each of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee has adopted a charter, which is available at our website at www.agmit.com under the heading “Governance – Committee Composition.”

Audit Committee

Our Audit Committee consists of Mses. Hurley and Hess and Messrs. Jozoff and Mitchell, each of whom is an independent director and “financially literate” under the rules of the NYSE. Ms. Hurley chairs our Audit Committee and each of Mses. Hurley, Hess and Mr. Mitchell are audit committee