OTHER INFORMATION.
+Added: Submission of Matters to a Vote of Security Holders - Results of 2026 Annual Meeting of Stockholders
+Added: On April 27, 2026, the Company held its 2026 annual meeting of stockholders, where the Company’s stockholders voted on the following matters which were set forth in the notice for the meeting:
+Added: Election of six directors to the Company's board of directors, with each director serving until the Company's 2027 annual meeting of stockholders or until his or her successor is duly elected and qualified;
+Added: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;
+Added: Approval, on an advisory basis, of the Company's executive compensation.
+Added: Each of the six nominees was elected, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm was ratified, and the executive compensation was approved on an advisory basis.
+Added: The vote tabulation for each proposal is as follows:
+Added: Election of Directors:
+Added: Director Votes For Votes Withheld Broker Non-Votes
+Added: Debra Hess 13,138,467 411,286 8,090,642
+Added: Durkin 13,279,416 270,337 8,090,642
+Added: Dianne Hurley 13,261,219 288,534 8,090,642
+Added: Matthew Jozoff 13,111,709 438,044 8,090,642
+Added: Christian Mitchell 13,152,316 397,437 8,090,642
+Added: Nicholas Smith 12,690,013 859,740 8,090,642
+Added: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:
+Added: Votes For Votes Against Abstentions Broker Non-Votes
+Added: 21,285,806 217,015 137,574 —
+Added: Approval, on an advisory basis, of the Company's executive compensation:
+Added: Votes For Votes Against Abstentions Broker Non-Votes
+Added: 12,616,889 564,076 368,788 8,090,642
Articles of Amendment and Restatement of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.1 of Amendment No.
1 unchanged sentence
Articles of Amendment to Articles of Amendment and Restatement of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 8, 2017.
−Removed: Amended and Restated Bylaws of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.3 of the Company's Quarterly Report on Form 10-Q, filed with the Securities and Exchange Commission on November 8, 2022.
+Added: Amended and Restated Bylaws of TP G Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.
+Added: 2 of the Company's Curr ent Report on Form 8 - K , filed with the Securities and Exchange Commission on December 16, 2025 .
Articles Supplementary of 8.25% Series A Cumulative Redeemable Preferred Stock, incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on August 2, 2012.
3 unchanged sentences
Articles of Amendment of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.2 of the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on July 27, 2021.
+Added: Articles of Amendment of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on December 16, 2025.
Specimen Common Stock Certificate of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 4.1 on Form 10-Q filed with the Securities and Exchange Commission on May 7, 2021 .
12 unchanged sentences
(attached as Exhibit A to the Second Supplemental Indenture, incorporated by reference to Exhibit 4.4 to the Company's Registration Statement on Form 8-A12B, filed with the Securities and Exchange Commission on May 15, 2024).
−Removed: Registration Rights Agreement, dated August 1, 2025, by and among AG Mortgage Investment Trust, Inc.
−Removed: and the Holders as defined therein, incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q, filed with the Securities and Exchange Commission on August 5, 2025.
Certification of Thomas J.
17 unchanged sentences
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 thereunto duly authorized.
−Removed: AG MORTGAGE INVESTMENT TRUST, INC.
−Removed: November 7, 2025 By:
+Added: TPG MORTGAGE INVESTMENT TRUST, INC.
+Added: May 1, 2026 By:
/s/ THOMAS J.
Chief Executive Officer and President (principal executive officer)
−Removed: November 7, 2025 By:
+Added: May 1, 2026 By:
/s/ ANTHONY W.
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.