Bimini Capital stockholders elect director, ratify auditor, approve Rights Agreement amendment at annual meeting

BIMINI CAPITAL MANAGEMENT, INC.

Robert E. Cauley elected Class II director: 4,126,106 for, 1,030,609 against, 7,589 abstentions, 2,266,224 broker non-votes.
Ratification of BDO USA as independent auditor for 2026: 7,408,328 for, 14,646 against, 7,554 abstentions.
First Amendment to Rights Agreement approved: 4,139,041 for, 1,016,742 against, 8,521 abstentions.
Advisory vote on 2025 executive compensation approved: 4,120,960 for, 1,035,071 against, 8,273 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BIMINI CAPITAL MANAGEMENT, INC. shareholders approved Approval of First Amendment to the Company's Rights Agreement at the 2026-06-09 meeting.

Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Approval of First Amendment to the Company's Rights Agreement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BIMINI CAPITAL MANAGEMENT, INC. shareholders approved Election of one Class II Director at the 2026-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Election of one Class II Director.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BIMINI CAPITAL MANAGEMENT, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Ratification of Appointment of Independent Registered Public Accounting Firm.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BIMINI CAPITAL MANAGEMENT, INC. shareholders approved Advisory Vote on 2025 Executive Compensation at the 2026-06-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Advisory Vote on 2025 Executive Compensation.

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BIMINI CAPITAL MANAGEMENT, INC. filing history →

Source: SEC EDGAR

accession 0001437749-26-020023

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