Angel Oak Mortgage REIT (AOMR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, at The Buckhead Club in Atlanta, GA.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2025.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees recommended by the board.

• Ratification of KPMG LLP as independent auditor for the year ending December 31, 2024.

• Advisory vote on executive compensation for named executive officers.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Director nominees include Michael Fierman, Edward Cummings, Craig Jones, W. D. (Denny) Minami, Jonathan Morgan, Landon Parsons, Noelle Savarese, and Vikram Shankar.