Angel Oak Mortgage REIT Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): February 27, 2025
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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. The Board continues to have the power to alter or repeal any provision of the bylaws and to adopt new bylaws, co-extensive with the right of the Company’s stockholders.
The foregoing description of the Bylaw Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the A&R Bylaws, which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: February 27, 2025 | ANGEL OAK MORTGAGE REIT, INC. | ||||||||||
By: /s/ Brandon Filson | |||||||||||
| Name: Brandon Filson | |||||||||||
| Title: Chief Financial Officer and Treasurer | |||||||||||