Bimini Capital Management, Inc 8-K, filed Jun 15, 2021
Bimini Capital Management, Inc. (BMNM)
8-K
2021-06-15
For: 2021-06-15
View Original
Added on
April 06, 2026
About this 8-K
Bimini Capital Management, Inc filed this 8-K on June 15, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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☐
Item 5.07. Submission of Matters to a Vote 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 shares
of common stock outstanding and entitled to vote. The full results of the matters voted on at the annual meeting of
stockholders are set forth below:
Proposal 1— Election of Class III Director. Based on the results presented below, Mr. Robert J. Dwyer was elected to our
Board to serve until the 2024 annual meeting of the Company’s stockholders or until his successor is elected and qualified
Nominee for Director
For
Against
Abstain
Broker Non-
Votes*
Robert J. Dwyer
2,981,677
72,888
252,884
4,515,134
___________
*
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.
For
Against
Abstain
Broker Non-Votes
7,202,814
602,530
17,239
*
___________
*
No broker non-votes arose in connection with Proposal 2 due to the fact that the matter was considered “routine” under New
York Stock Exchange rules.
Signatures
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
By:
/s/ Robert E. Cauley
Robert E. Cauley
Chairman and Chief Executive Officer