# EDGAR Filing Document

**Accession Number:** 0001432824
**File Stem:** 0001423689-26-000005
**Filing Date:** 2026-1
**Character Count:** 7592
**Document Hash:** 1ee02436f12f27392479dd1056371e04
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001423689-26-000005.hdr.sgml**: 20260114

**ACCESSION NUMBER**: 0001423689-26-000005

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260112

**FILED AS OF DATE**: 20260114

**DATE AS OF CHANGE**: 20260114

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Davis Morris A.
- **CENTRAL INDEX KEY:** 0001432824

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34057
- **FILM NUMBER:** 26533284

**MAIL ADDRESS:**
- **STREET 1:** C/O AGNC INVESTMENT CORP.
- **STREET 2:** 7373 WISCONSIN AVENUE, 22ND FLOOR
- **CITY:** BETHESDA
- **STATE:** MD
- **ZIP:** 20814
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AGNC Investment Corp.
- **CENTRAL INDEX KEY:** 0001423689
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 261701984
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 7373 WISCONSIN AVENUE, 22ND FLOOR
- **CITY:** BETHESDA
- **STATE:** MD
- **ZIP:** 20814
- **BUSINESS PHONE:** 301 968 9300

**MAIL ADDRESS:**
- **STREET 1:** 7373 WISCONSIN AVENUE, 22ND FLOOR
- **CITY:** BETHESDA
- **STATE:** MD
- **ZIP:** 20814

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** American Capital Agency Corp
- **DATE OF NAME CHANGE:** 20080111

## Ex-24

```

Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and
appoints each of Peter Federico, Kenneth L. Pollack, and Kasey Reisman,
as the undersigneds true and lawful attorney in fact to execute and file
on behalf of the undersigned in the undersigneds capacity as a Director
and/or Officer of AGNC Investment Corp. (AGNC) all necessary and/or
required applications, reports, registrations, information, documents
and instruments filed or required to be filed by AGNC or the undersigned
with the Securities and Exchange Commission (SEC),any stock exchanges or
any governmental official or agency, including without limitation:

1)execute and file Forms 3, 4 and 5 in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder and a Form
ID, Uniform Application for Access codes to file on EDGAR, if necessary;

2)do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 3, 4, 5 or Form ID and timely file such Forms 3, 4, 5 or Form ID,
including amendments thereto;

3)execute and file Form 144 in accordance with Rule 144 of the Securities
Act of 1933, as amended, and the rules thereunder;

4)do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 144 and timely file such Form 144;

5)execute and file Schedules 13D and 13G in accordance with all applicable
 laws;

6)take any other action of any type whatsoever in connection with the
foregoing, which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it
being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-facts discretion.

[REMAINDER OF THIS PAGE LEFT INTENTIONALLY BLANK]

The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-facts substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted. Each of the attorneys-in-fact named herein shall have the power to act
hereunder with or without the other. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is AGNC assuming, any of the undersigneds
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed on the date set forth below.

Signature
Date	/S/
Morris A. Davis
01/12/26 Signature Page to Power of Attorney

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Davis Morris A.<br><sub>(Last) (First) (Middle)</sub><br>C/O AGNC INVESTMENT CORP.<br>7373 WISCONSIN AVENUE, 22ND FLOOR<br><sub>(Street)</sub><br>BETHESDA, MD 20814<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>AGNC Investment Corp. [ AGNC ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-01-12 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[ ] Officer (give title below)   [ ] Other (specify below)<br>_ _ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock | 0 | D |  |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

**Signature:** /s/ Kenneth L. Pollack, as Attorney-in-Fact  
**Date:** 2026-01-14

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**