Cherry Hill Mortgage Investment Corporation (CHMI) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, executive officers, and independent auditors in attendance.

• The meeting was conducted electronically, with rules of conduct and agenda posted for participants.

• Notice of the meeting and affidavit of mailing were incorporated into the minutes.

Board and executive committee updates

• Board members and committee chairs were introduced, including Audit, Compensation, and Nominating and Corporate Governance Committees.

• General Counsel, CFO, and representatives from the transfer agent and independent auditors were present.

Shareholder proposals

• No shareholder nominations or proposals were submitted for consideration, limiting business to board-nominated items.