Company: AOMN
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001766478-25-000028
Chunk: 64

Company: Angel Oak Mortgage REIT, Inc.
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 64
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     |   129,040 |     | $    |     |    85,935 |
| All Other Fees        |     |      |     |         — |     |      |     |         — |
| Total                 |     | $    |     | 1,566,540 |     | $    |     | 1,405,935 |

(1) Audit fees consist of fees incurred in connection with the audit of our annual financial statements and internal controls over financial reporting (if applicable), as well as services related to SEC matters, including, as applicable, the review of registration statements filed and related issuances of comfort letters, consents, and other services.

(2) For the year ended December 31, 2024 audit-related fees consist of fees incurred in connection with registration statements and offering documents in 2024.

(2) Tax fees consist of fees for professional services rendered by KPMG for tax compliance, tax advice, and tax planning.

The charter of our Audit Committee provides that our Audit Committee is responsible for the appointment, compensation, retention, and oversight of our independent auditor and must pre-approve all audit, audit-related and non-audit services to be provided by our independent auditor, other than certain de minimis non-audit services which are approved by our Audit Committee prior to the completion of the audit. Our Audit Committee has adopted a policy pursuant to which it pre-approves all services to be provided by and fees to be paid to our independent auditor. Accordingly, before our independent auditor is engaged by us to render audit or non-audit services, the engagement is approved by our Audit Committee. Our Audit Committee may form and delegate authority to grant pre-approvals of audit and permitted non-audit and tax services to subcommittees consisting of one or more members when it deems appropriate, provided that decisions of such subcommittee to grant pre-approvals and take any other actions shall be presented to the full Audit Committee at its next scheduled meeting. In its review of these services and related fees and terms, our Audit Committee considers, among other things, the possible effect of the performance of such services on the independence of our independent registered public accounting firm.

For the years ended December 31, 2024 and 2023, none of the services described above were approved pursuant to the de minimis exception provided in Rule 2-01(c)(7)(i)(C) of Regulation S-X promulgated by the SEC.

#### Vote Required
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