Ellington Credit Company (EARN) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enable broader shareholder participation and reduce travel costs.

• Introduction of Board of Trustees and presence of independent auditor from PricewaterhouseCoopers.

• Formal business conducted as outlined in the notice and proxy statement sent to shareholders.

Board and executive committee updates

• Board members and independent auditor introduced, highlighting their roles and availability for questions.

• CEO and President expressed gratitude for the Board's diligence and shareholders' support.

Shareholder proposals

• Two proposals considered: election of Trustees and ratification of the independent auditor.

• No additional proposals were submitted by shareholders.