of Security Holders.
At the annual meeting of stockholders of Bimini Capital Management,
Inc. (the “Company”) held on June 15, 2021 (the
“Annual Meeting”), the stockholders voted on the following matters:
(i) the election of one Class III director,
and (ii) the
ratification of the appointment of BDO USA, LLP as the Company’s
independent registered public accounting firm for the
year ending December 31, 2021. As of April 15, 2021, the record
date for the Annual Meeting, there were 11,640,493
of common stock outstanding and entitled to vote.
The full results of the matters voted on at the annual meeting
stockholders are set forth below:
Proposal 1— Election of Class III Director.
Based on the resul ts presented below,
Mr. Robert J. Dwyer was elected
Board to serve until the 2024 annual meeting of the Company’s
stockholders or until his successor is elected and qualified
Nominee for Director
Robert J. Dwyer
Pursuant to Maryland law and the voting requirements contained in Article I, Section 1.5 of the Company’s Amended and
Restated Bylaws, broker non-votes and abstentions are not counted as votes cast on Proposal 1 and have no effect on the voting
results on such proposal.
Proposal 2—Ratification of Appointment of Independent Registered
Public Accounting Firm. This proposal was ratified
upon the following vote.
No broker non-votes arose in connection with Proposal 2 due to the fact that the matter was considered “routine” under New
Stock Exchange rules.
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: June 15, 2021
ORCHID ISLAND CAPITAL,
/s/ Robert E. Cauley
Robert E. Cauley
Chairman and Chief Executive Officer
makes a similar move, sign up!
Other recent filings from the company include the following:
Bimini Capital Management to Announce Third Quarter 2021 Results - Oct. 20, 2021