Company: CHMI-PB
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001140361-25-014748
Chunk: 60

Company: Cherry Hill Mortgage Investment Corp
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 60
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4 that are described above were approved by the Audit Committee. The Audit Committee has considered whether, and has determined that, the provision by EY of the services described under “Audit-Related Fees”, “Tax Fees” and “All Other Fees” is compatible with maintaining EY’s independence from management and our company.

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TABLE OF CONTENTS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth certain ownership information with respect to shares of our common stock for those persons known to us who beneficially own more than 5% of our outstanding common stock, if any, and all of our directors, each of the NEOs and all of the directors and executive officers as a group calculated as of the dates and based on the amounts indicated below. In accordance with SEC rules, each listed person’s beneficial ownership includes:

| • | all shares of common stock the investor actually owns beneficially or of record; |

| • | all shares of common stock over which the investor has or shares voting or dispositive control (such as in the capacity as a general partner of a fund); and |

We are not aware of any persons who beneficially own more than 5% of our outstanding common stock as of the date of this Proxy Statement.

|                                                         |     | Common Shares Beneficially Owned |     |                  |
| Name and Address                                        |     |                           Number |     | Percentage of    
 Outstanding      
 Common Shares(1) |
| Directors and Named Executive Officers(2)               |     |                                  |     |                  |
| Jeffrey B. Lown II(3)                                   |     |                          124,242 |     | *                |
| Michael A. Hutchby(4)                                   |     |                           49,876 |     | *                |
| Julian B. Evans(5)                                      |     |                           59,159 |     | *                |
| Joseph Murin(6)                                         |     |                           80,794 |     | *                |
| Sharon L. Cook                                          |     |                           19,513 |     | *                |
| Dale S. Hoffman                                         |     |                                — |     | *                |
| Robert C. Mercer, Jr.                                   |     |                           68,175 |     | *                |
| Directors and executive officers as a group (7 persons) |     |                          401,759 |     | 1.5%             |

| * | Denotes beneficial ownership of less