Ellington Credit Company (EARN) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for September 26, 2024, to be held virtually via live webcast.

• Shareholders are reminded to vote on six proposals, with the board recommending a FOR vote on all.

• Voting instructions are provided for telephone and Internet participation.

Voting matters and shareholder proposals

• Six proposals are up for shareholder vote at the 2024 Annual Meeting.

• The board recommends voting FOR all six proposals.

• Shareholders are urged to vote promptly to ensure their votes are counted before the meeting.

Board of directors and corporate governance

• The board is actively soliciting shareholder participation and engagement for the upcoming meeting.