---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-020023"
form_type: "8-K"
ticker: "BMNM"
cik: "0001275477"
company_name: "BIMINI CAPITAL MANAGEMENT, INC."
filed_at: "2026-06-09T21:04:11+00:00"
generated_at: "2026-06-09T21:06:47.302762+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-26-020023
- form_type: 8-K
- ticker: BMNM
- cik: 0001275477
- company_name: BIMINI CAPITAL MANAGEMENT, INC.
- filed_at: 2026-06-09T21:04:11+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1275477/000143774926020023/0001437749-26-020023-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1275477/000143774926020023/bcmi20260608_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-020023
- JSON: https://secwatch.observer/filing/0001437749-26-020023.json
- Plain text: https://secwatch.observer/filing/0001437749-26-020023.txt

## Key facts
- Shareholder Votes
  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
  source text: Approval of First Amendment to the Company's Rights Agreement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1275477/000143774926020023/0001437749-26-020023-index.htm
- Shareholder Votes
  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
  source text: Election of one Class II Director.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1275477/000143774926020023/0001437749-26-020023-index.htm
- Shareholder Votes
  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
  source text: Ratification of Appointment of Independent Registered Public Accounting Firm.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1275477/000143774926020023/0001437749-26-020023-index.htm
- Shareholder Votes
  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
  source text: Advisory Vote on 2025 Executive Compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1275477/000143774926020023/0001437749-26-020023-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.