Here are the DEF 14A proxy statements from Bimini Capital Mgmt Inc A (BMNM) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BMNM and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BMNM filings page.
Bimini Capital Management, Inc. is asking stockholders to vote at the June 9, 2026 annual meeting on four key items: electing Chairman and CEO Robert E. Cauley as the sole Class II director through 2029, ratifying BDO USA, P.C. as independent auditor for 2026, approving the First Amendment to the Company’s Rights Agreement, and a non-binding “say‑on‑pay” approval of 2025 executive compensation.
The amended Rights Plan extends its term to December 21, 2030 and raises the purchase price to $10.20 per right, aiming to help protect approximately $245.8 million of net operating loss carryforwards by discouraging new 4.9%‑plus holders who could trigger an ownership change under Section 382. The board has four members split into three staggered classes; two (Robert J. Dwyer and Ashley B. Griffith) are deemed independent under Nasdaq standards and lead the audit, compensation, and governance committees.
In 2025, non‑employee director cash retainers totaled up to $202,500 plus committee chair fees, and BDO audit and related fees were $545,306. CEO Cauley’s 2025 total compensation was $4.97 million and President/CFO/CIO George H. Haas’s was $3.89 million, including cash and Orchid-related equity awards. As of April 16, 2026, directors and executives together beneficially owned about 45.8% of Class A common stock.