ARMOUR Residential REIT (ARR) AGM 2026 summary

Opening remarks and agenda

• CEO and executive team introduced, including board members and independent accountants.

• Meeting procedures and rules outlined for orderly conduct and participation.

• Official business to follow the agenda set in the notice and proxy statement.

Board and executive committee updates

• Appointment of Gordon Harper as Secretary and Inspector of Election for the meeting.

• Directors and committee chairs present, including Compensation and Nominating Committees.

Shareholder proposals

• Five proposals presented: election of directors, ratification of auditors, advisory vote on executive compensation, advisory vote on frequency of compensation votes, and approval of amended stock incentive plan.