Company: MITN
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001514281-25-000033
Chunk: 36

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 36
---
 directors may not be sold or transferred during such director’s term of service on the Board.

Each member of our Board is also reimbursed for reasonable out-of-pocket expenses associated with service on the Board and Committee thereof and with attendance at or participation in board meetings or committee meetings, including reasonable travel expenses.

<div align='center'>33

COMMON STOCK OWNERSHIP OF EXECUTIVE OFFICERS, DIRECTORS AND SIGNIFICANT STOCKHOLDERS</div>

Ownership of Common Stock by Directors and Executive Officers

The following table sets forth, as of March 11, 2025, beneficial ownership of the Company’s common stock by each named executive officer, each director and director nominee, and by all directors and executive officers as a group. Beneficial ownership reported in the below table has been presented in accordance with SEC rules. Unless otherwise indicated, all directors and executive officers have sole voting and investment power with respect to the shares shown, and the address of each beneficial owner reported in the below table is c/o AG Mortgage Investment Trust, Inc., 245 Park Avenue, 26th Floor, New York, New York 10167.

| Name of Beneficial Owner                                     |     | Shares Beneficially Owned |     | Percent of Class(1) |
| T.J. Durkin                                                  |     |                   372,832 |     | 1.3%                |
| Debra Hess                                                   |     |                    72,086 |     | *                   |
| Dianne Hurley                                                |     |                    46,781 |     | *                   |
| Matthew Jozoff                                               |     |                    73,980 |     | *                   |
| Peter Linneman(2)                                            |     |                    66,266 |     | *                   |
| M. Christian Mitchell(3)                                     |     |                    57,808 |     | *                   |
| Lisa G. Quateman(4)                                          |     |                    51,904 |     | *                   |
| Nicholas Smith                                               |     |                   166,666 |     | *                   |
| Anthony Rossiello                                            |     |                   113,334 |     | *                   |
| Jenny B. Neslin                                              |     |                   100,000 |     | *                   |
| Andrew Parks                                                 |     |                         — |     | —                   |
| All directors and executive officers as a group (11 persons) |     |                 1,121,657 |     | 3.