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Angel Oak Mortgage REIT expands nomination rules

The changes expand information and update requirements for shareholder proposals and nominations, and require nominee interviews upon reasonable request.

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Form Type
8-K

Rhea-AI Filing Summary

Angel Oak Mortgage REIT, Inc. adopted amended and restated bylaws effective October 6, 2026. The changes expand procedures for shareholder-requested special meetings, director nominations and shareholder proposals, including additional information and representations, notice updates and supplemental information on request.

The bylaws also require nominees to submit to Board interviews within 10 days of a reasonable request and clarify authority over meeting procedures. They clarify the exclusive forum provision for certain state-law claims and establish U.S. federal district courts as the exclusive forum for complaints asserting solely claims under the Securities Act of 1933. Other changes address Rule 14a-19 and include ministerial updates.

Filing Explained

The bylaws revise the anniversary-based timing rules for shareholder nominations and proposals.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Governance
The company amended its charter documents, bylaws, or changed its fiscal year.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Annual-meeting timing threshold More than 30 days before or more than 60 days after Relative to the first anniversary of the preceding year's annual meeting
Notice period opening Not earlier than the 150th day before the meeting Applies under the stated annual-meeting timing conditions
Notice cutoff before meeting 120th day before the meeting One of the two dates used to determine the later notice deadline
Notice cutoff after announcement 10th day following public announcement The later-of alternative for the notice deadline
Nominee interview period Within 10 days Following a reasonable request for an interview
Rule 14a-19 regulatory
"Address matters relating to Rule 14a-19"
Rule 14a-19 is a U.S. Securities and Exchange Commission rule that governs how independent proxy advisory firms produce and distribute voting recommendations for shareholders. It requires these advisers to provide companies with notice of their recommendations and a chance to respond, and to disclose certain conflicts; think of it as a referee ensuring both sides see a game plan before fans cast votes. Investors care because proxy advisers influence voting outcomes and corporate governance, so the rule affects transparency, potential bias, and the reliability of guidance that many investors rely on when voting shares.
exclusive forum provision regulatory
"Clarify the exclusive forum provision for certain state law claims"
shareholder-requested special meetings regulatory
"procedures for shareholder-requested special meetings"
proposed director nominees regulatory
"a shareholder’s proposed director nominees must provide"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What changed in Angel Oak Mortgage REIT (AOMD)'s bylaws?

The amended bylaws expand procedures for shareholder-requested special meetings, director nominations and shareholder proposals. They add information and notice requirements, provide for nominee interviews upon reasonable request, clarify meeting-conduct authority and address exclusive forums for certain claims.

What is the AOMD shareholder nomination deadline if the annual meeting date changes?

If no annual meeting was held in the preceding year, or if an annual meeting is more than 30 days before or more than 60 days after the first anniversary of the preceding year's meeting, notices must be delivered not earlier than the 150th day before the meeting and no later than the later of the 120th day before the meeting, as originally convened, or the 10th day following public announcement of its date.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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): October 6, 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 6, 2026, the board of directors (the “Board”) of Angel Oak Mortgage REIT, Inc. (the “Company”) adopted amended and restated bylaws of the Company (as so amended and restated, the “Fifth Amended and Restated Bylaws”), effective immediately. The Fifth Amended and Restated Bylaws, among other things:

•Enhance the procedures for shareholder-requested special meetings, including requirements relating to special meeting requests, information and representations provided by requesting shareholders and related persons;
•Enhance the procedures with respect to shareholder nominations of directors and submissions of shareholder proposals, including, without limitation:
◦Specifying additional types of information that a proposing or nominating shareholder and a shareholder’s proposed director nominees must provide to the Company;
◦Providing that if no annual meeting was held in the preceding year or if an annual meeting is more than 30 days before or more than 60 days after (rather than more than 30 days before or after) the first anniversary of the preceding year's annual meeting, notices of nomination or business must be delivered not earlier than the 150th day prior to the date of such annual meeting and not later than the later of the close of business on the 120th day prior to the date of such annual meeting, as originally convened, or the tenth day following the day on which public announcement of the date of such meeting is first made;
◦Address matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended;
◦Expand requirements for shareholders to update notices and provide supplemental information upon request of the Company;
•Provide that, to be eligible to serve on the Board, any nominee must submit to interviews by the Board (or any Board committee or other subset of the Board) within 10 days following the date of any reasonable request;
•Clarify the authority of the Board and the chair of a shareholder meeting to adopt or prescribe rules, regulations and procedures governing the conduct of shareholder meetings;
•Clarify the exclusive forum provision for certain state law claims;
•Establish the federal district courts of the United States of America as the exclusive forum for complaints asserting solely claims arising under the Securities Act of 1933, as amended; and
•Make various other updates, including ministerial and conforming changes and changes in furtherance of gender neutrality.

The foregoing summary of the Fifth Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Fifth Amended and Restated Bylaws, which is attached hereto as Exhibit 3.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.
Description
Exhibit 3.1
Fifth Amended and Restated Bylaws, as adopted on October 6, 2026
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: October 7, 2026
ANGEL OAK MORTGAGE REIT, INC.
By: /s/ Brandon Filson
Name: Brandon Filson
Title: Chief Financial Officer and Treasurer


Filing Exhibits & Attachments

5 documents

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