Orchid Island Capital (ORC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, at 8:30 AM EDT in Vero Beach, FL.

• Shareholders can vote online, by phone, email, or in person at the meeting.

• Proxy materials and annual report are available online or by request before May 27, 2025.

Voting matters and shareholder proposals

• Election of six directors to serve until the 2026 Annual Meeting and until successors are elected and qualified.

• Ratification of BDO USA, PC as independent registered public accounting firm for the year ending December 31, 2025.

• Advisory (non-binding) vote to approve executive compensation.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for director include Robert E. Cauley, George H. Haas IV, W. Coleman Bitting, Frank P. Filipps, Paula Morabito, and Ava L Parker.