{"url_path":"/sec/bmnm/8-k/2026-06-09/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **    **Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-09","source_url":"https://www.sec.gov/Archives/edgar/data/1275477/0001437749-26-020023-index.html","accession_number":"0001437749-26-020023","cik":"0001275477","ticker":"BMNM","issuer_name":"BIMINI CAPITAL MANAGEMENT, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1275477/0001437749-26-020023-index.html","primary_entity_key":"0001275477","primary_entity_name":"BIMINI CAPITAL MANAGEMENT, INC."},"word_count":335,"has_tables":true,"body_markdown":"**Item 5.07.**    **Submission of Matters to a Vote of Security Holders.**\n\n \n\nAt the annual meeting of stockholders of Bimini Capital Management, Inc. (the “Company”) held on June 9, 2026 (the “Annual Meeting”), the stockholders voted on the following matters: (i) the election of one Class II director, (ii) the ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026, (iii) the approval of the First Amendment to the Company’s Rights Agreement, and (iv) the approval, on a non-binding advisory basis, of the Company’s 2025 executive compensation.  As of April 16, 2026, the record date for the Annual Meeting, there were 10,034,668 shares of common stock outstanding and entitled to vote.  The results of the matters voted on at the Annual Meeting are set forth below:\n\n \n\nProposal 1— Election of one Class II Director. Based on the results presented below, Mr. Robert E. Cauley was elected to our Board of Directors to serve until the 2029 annual meeting of the Company’s stockholders and until his successor is duly elected and qualified:\n\n \n\n**Nominee for Director**\n\n \n\n**For**\n\n \n \n\n**Against**\n\n \n \n\n**Abstain**\n\n \n \n\n**Broker Non-Votes**\n\n \n\nRobert E. Cauley\n\n \n \n4,126,106\n \n \n \n1,030,609\n \n \n \n7,589\n \n \n \n2,266,224\n \n\n \n\nProposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm. This proposal was ratified upon the following vote:\n\n \n\n**For**\n\n \n \n\n**Against**\n\n \n \n\n**Abstain**\n\n \n \n\n**Broker Non-Votes**\n\n \n\n7,408,328\n \n \n \n14,646\n \n \n \n7,554\n \n \n \n-\n \n\n \n\nProposal 3 — Approval of First Amendment to the Company's Rights Agreement. This proposal was approved upon the following vote:\n\n \n\n**For**\n\n \n \n\n**Against**\n\n \n \n\n**Abstain**\n\n \n \n\n**Broker Non-Votes**\n\n \n\n4,139,041\n \n \n \n1,016,742\n \n \n \n8,521\n \n \n \n2,266,224\n \n\n \n\nProposal 4 — Advisory Vote on 2025 Executive Compensation. This advisory vote was approved upon the following vote.\n\n \n\n**For**\n\n \n \n\n**Against**\n\n \n \n\n**Abstain**\n\n \n \n\n**Broker Non-Votes**\n\n \n\n4,120,960\n \n \n \n1,035,071\n \n \n \n8,273\n \n \n \n2,266,224\n \n\n \n\n \n\n \n\n \n\n**Signatures**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\nDate: June 9, 2026\n\n \n\nBIMINI CAPITAL MANAGEMENT, INC.\n\n \n \n\n \n \n\n \n\nBy:\n\n/s/ Robert E. Cauley\n\n \n \n\nRobert E. Cauley\n\n \n \n\nChairman and Chief Executive Officer"}