Angel Oak Mortgage REIT amends bylaws to let stockholders amend bylaws with majority vote

Angel Oak Mortgage REIT, Inc.

On Feb 27, 2025, Board adopted Fourth Amended and Restated Bylaws granting stockholders the right to amend bylaws by a majority vote.
Previously only the Board had exclusive power to alter or repeal bylaws; now stockholders share that power co-extensively.
No other substantive changes were made to the bylaws in the amendment.
Effective immediately upon adoption by the Board.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Angel Oak Mortgage REIT, Inc.: The board of directors amended and restated the bylaws to permit stockholders to alter or repeal any bylaw provision or adopt new bylaws by majority vote, removing the board's exclusive power over bylaw changes (effective 2025-02-27).

Change: bylaw amendment
Effective: 2025-02-27

Exact text from the filing

On February 27, 2025, the board of directors (the “Board”) of Angel Oak Mortgage REIT, Inc., a Maryland corporation (the “Company”) amended and restated the Company’s bylaws by adopting and approving the Company’s Fourth Amended and Restated Bylaws (the “A&R Bylaws”). The A&R Bylaws now permit the Company’s stockholders to alter or repeal any provision of the bylaws of the Company and to adopt new bylaws if any such alteration, repeal or adoption is approved by the affirmative vote of a majority of the votes entitled to be cast on the matter (the “Bylaw Amendment”). Previously, the Board had the exclusive power to adopt, alter or repeal any provision of the bylaws and to make new bylaws.

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Angel Oak Mortgage REIT, Inc. filing history →

Source: SEC EDGAR

accession 0001766478-25-000012

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