Angel Oak Mortgage REIT (AOMR) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 13, 2026, with voting on director elections, auditor ratification, and executive compensation.

• Proxy materials are available electronically, and shareholders can vote by internet, phone, or mail.

• Only shareholders of record as of March 19, 2026, are entitled to vote.

Voting matters and shareholder proposals

• Shareholders will vote to elect eight directors, ratify Deloitte & Touche LLP as auditor, and approve a non-binding resolution on executive compensation.

• Board recommends voting FOR all proposals.

• Procedures for shareholder nominations and proposals for the 2027 meeting are outlined, with deadlines in late 2026.

Board of directors and corporate governance

• The board consists of eight members with diverse backgrounds in finance, real estate, and investment management.

• Two directors are designated by major investors under shareholder rights agreements.

• Five directors are independent per NYSE standards.

• The board has four standing committees: Audit, Compensation, Nominating and Corporate Governance, and Affiliated Transactions and Risk.

• Lead independent director role is established to enhance governance.

• Annual board and committee self-evaluations are conducted.

• Stock ownership guidelines and anti-hedging policies are in place for directors and executives.