Invesco Mortgage Capital Chair John Day to retire Dec 31; Don Liu named new Chair; Q3 dividend $0.34/sh

Invesco Mortgage Capital Inc.

John Day, Board Chair since 2009, retiring Dec 31, 2025 per director retirement policy; Don Liu elected Chair effective Nov 4, 2025.
Wes McMullan to lead Nomination Committee; Robert Fleshman becomes Audit Committee Chair Jan 1, 2026.
Carolyn Handlon not seeking re-election at 2026 annual meeting; Carolyn Gibbs (executive director) retiring March 31, 2026.
Board size reduced from 8 to 7 directors effective Jan 1, 2026; search for independent and executive directors underway.
Q3 common dividend of $0.34 per share declared; payable Oct 24, 2025 to holders of record Oct 6, 2025.

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