Angel Oak Mortgage REIT Inc.
10/07/2026 | Press release | Distributed by Public on 10/07/2026 07:15
Amendments to Bylaws (Form 8-K)
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.
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