Bimini Capital annual meeting reelects director Jaumot, ratifies BDO USA as auditor

BIMINI CAPITAL MANAGEMENT, INC.

Stockholders elected Frank E. Jaumot as Class I director with 3,456,607 For, 794,146 Against.
Ratification of BDO USA as independent auditor for FY2025 passed with 7,196,995 For, 37,594 Against.
Annual meeting held June 10, 2025; record date April 16, 2025 with 10,037,395 shares outstanding.

item 5.07

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