Bimini Capital stockholders elect director and ratify auditor at annual meeting

BIMINI CAPITAL MANAGEMENT, INC.

Frank E. Jaumot elected Class I director with 4,428,041 for, 1,179,155 against, 71 abstain.
Ratification of BDO USA as independent auditor approved: 8,412,345 for, 589,778 against, 8,615 abstain.
Broker non-votes on director election: 3,403,471; no broker non-votes on auditor ratification.

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