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Angel Oak Mortgage REIT (NYSE: AOMD) elects directors and ratifies auditor at 2026 meeting

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Angel Oak Mortgage REIT, Inc. reported results of its 2026 Annual Meeting of Stockholders. Stockholders elected eight directors to serve until the 2027 annual meeting, with each nominee receiving more than 17.0 million votes for and relatively few votes withheld, and broker non-votes recorded.

On the March 19, 2026 record date, 24,914,647 common shares were outstanding, and 21,081,585 shares were represented at the meeting, establishing a quorum. Stockholders also ratified the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026, with 20,962,983 votes for.

In addition, stockholders approved, on a non-binding advisory basis, the compensation of the company’s named executive officers, with 16,914,150 votes for, 803,395 votes against, and 75,505 abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares outstanding on record date 24,914,647 shares Common stock issued and outstanding as of March 19, 2026
Shares represented at meeting 21,081,585 shares Common stock represented in person or by proxy at 2026 annual meeting
Votes for auditor ratification 20,962,983 votes For ratification of Deloitte & Touche LLP for year ending December 31, 2026
Votes for say-on-pay 16,914,150 votes For non-binding advisory approval of named executive officer compensation
Highest director support 17,745,053 votes Votes for director nominee Noelle Savarese
Broker non-votes on director items 3,288,535 votes Broker non-votes reported for each director election proposal
Annual Meeting of Stockholders financial
"held its Annual Meeting of Stockholders (the “2026 Annual Meeting”)"
independent registered public accounting firm financial
"Deloitte & Touche LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
broker non-votes financial
"Number of Votes Withheld | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
non-binding, advisory basis financial
"For the approval, on a non-binding, advisory basis, a resolution regarding the compensation"
named executive officers financial
"regarding the compensation of the Company’s named executive officers"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): May 13, 2026

Angel Oak Mortgage REIT, Inc.
(Exact name of registrant as specified in its charter)
Maryland
001-40495
37-1892154
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)

980 Hammond Drive, Suite 200, Atlanta, Georgia 30328
(Address of Principal Executive Offices and Zip Code)

Registrant’s telephone number, including area code: (404) 953-4900

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, $0.01 par value per shareAOMRNew York Stock Exchange
9.500% Senior Notes due 2029AOMNNew York Stock Exchange
9.750% Senior Notes due 2030AOMDNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.07.    Submission of Matters to a Vote of Security Holders.

On May 13, 2026, Angel Oak Mortgage REIT, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2026 Annual Meeting”) to (i) elect the eight (8) directors listed below, each to serve until the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualify; and (ii) ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

At the close of business of March 19, 2026, the record date for the 2026 Annual Meeting, an aggregate of 24,914,647 shares of the Company’s common stock were issued and outstanding. At the 2026 Annual Meeting, 21,081,585 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

At the 2026 Annual Meeting, the Company’s stockholders voted as follows:

(1) For the election of the below-named nominees to the Board of Directors of the Company:

NomineesNumber of Votes ForNumber of Votes WithheldBroker Non-Votes
Michael Fierman17,725,82067,2303,288,535
Craig Jones17,014,619778,4313,288,535
W.D. (“Denny”) Minami17,720,40172,6493,288,535
Jonathan Morgan17,043,526749,5243,288,535
Landon Parsons17,743,58849,4623,288,535
Noelle Savarese17,745,05347,9973,288,535
Vikram Shankar17,726,22766,8233,288,535
Tian ce (David) Zhong17,728,56164,4893,288,535

(2) For the ratification of the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2026:

Number of Votes ForNumber of Votes AgainstAbstentions
20,962,98326,49992,103

(3) For the approval, on a non-binding, advisory basis, a resolution regarding the compensation of the Company’s named executive officers:
Number of Votes ForNumber of Votes AgainstAbstentions
16,914,150803,39575,505

Item 9.01.    Financial Statements and Exhibits.
(d)    Exhibits
Exhibit No.
Description
Exhibit 104Cover Page Interactive Data File (embedded within the Inline XBRL document)







SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.




Date: May 14, 2026
ANGEL OAK MORTGAGE REIT, INC.
By: /s/ Brandon Filson
Name: Brandon Filson
Title: Chief Financial Officer and Treasurer


FAQ

What did Angel Oak Mortgage REIT (AOMD) stockholders vote on at the 2026 annual meeting?

Stockholders voted on three main items: electing eight directors, ratifying Deloitte & Touche LLP as independent registered public accounting firm for 2026, and approving, on a non-binding advisory basis, the compensation of the company’s named executive officers for the most recent period.

How many Angel Oak Mortgage REIT (AOMD) shares were eligible and represented at the 2026 meeting?

As of the March 19, 2026 record date, 24,914,647 common shares were issued and outstanding. At the annual meeting, 21,081,585 shares were represented in person or by proxy, which established a quorum for conducting official stockholder business and voting.

Were the director nominees elected at Angel Oak Mortgage REIT’s 2026 annual meeting?

All eight nominees were elected to the board. Each received at least 17,014,619 votes for, with relatively small numbers of votes withheld and 3,288,535 broker non-votes reported, and will serve until the 2027 annual meeting and until their successors are duly elected and qualify.

Did Angel Oak Mortgage REIT (AOMD) stockholders ratify Deloitte & Touche LLP as auditor for 2026?

Yes. Stockholders ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2026, with 20,962,983 votes for, 26,499 votes against, and 92,103 abstentions recorded in the auditor ratification proposal.

How did Angel Oak Mortgage REIT (AOMD) stockholders vote on executive compensation in 2026?

Stockholders approved, on a non-binding advisory basis, the compensation of the company’s named executive officers. The say-on-pay resolution received 16,914,150 votes for, 803,395 votes against, and 75,505 abstentions, indicating overall stockholder support for the disclosed executive pay program.

What constitutes a quorum at Angel Oak Mortgage REIT’s annual meeting?

A quorum exists when a sufficient number of shares are represented to conduct official business. At the 2026 annual meeting, 21,081,585 shares of common stock were represented in person or by proxy, providing the necessary quorum to validate stockholder votes on all proposals.

Filing Exhibits & Attachments

4 documents