Shareholders approve doubling authorized common shares to 360M and new 2025 stock plan at annual meeting

DYNEX CAPITAL INC

Shareholders approved amendment to Articles of Incorporation to increase authorized common shares from 180M to 360M; effective May 21, 2025.
Shareholders approved Dynex Capital 2025 Stock and Incentive Plan, authorizing up to 12M shares for awards; replaces 2020 plan.
All seven director nominees elected; advisory vote on executive compensation approved; Ernst & Young ratified as auditor for FY2025.
Charter amendment filed with Virginia SCC on May 20, 2025; certificate of amendment issued May 21, 2025.

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