Shareholders elect Dwyer and Haas as Class III directors, ratify BDO USA as auditor

BIMINI CAPITAL MANAGEMENT, INC.

Robert J. Dwyer and George H. Haas, IV elected as Class III directors with ~4.05M votes each to serve until 2027.
Ratification of BDO USA as independent auditor approved with 7,207,553 votes for, 20,843 against, 8,290 abstain.
Broker non-votes totaled 2,348,649 on director election; no broker non-votes on auditor ratification.

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