BIMINI CAPITAL MANAGEMENT, INC. 8-KCurrent Reports (8-K / ad hoc)

Market for Equity / Stockholders

ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On September 14, 2026, Richard H. Parry was appointed as a Class II director of the Company with a term expiring at the annual meeting of stockholders in 2029. Mr. Parry, 68, is currently the President and Chief Investment Officer of Tom Johnson Investment Management, LLC (“TJIM”), an 80%-owned subsidiary of the Company. He has held this position since 2003. He began his investment career in 1981, working with other TJIM principals in the Trust Investments department of First National Bank and Trust Company, which later became First Investment Management Corporation, a subsidiary of First Interstate Bank of Oklahoma City. He received his Bachelor of Science Degree in Business from the University of Colorado with an emphasis in international business and his MBA from Oklahoma City University. He is a CFA® charterholder, past adjunct Professor for Oklahoma City University, and past President of the Oklahoma Society of Financial Analysts. Currently, he serves on the Board of Directors of the Oklahoma Medical Research Foundation and was previously a board member of Oklahoma City University, Dean McGee Eye Institute Foundation, Economic Club of Oklahoma, and Rotary Club 29 Foundation. There are no arrangements or understandings between Mr. Parry and any other persons pursuant to which Mr. Parry was appointed to the Board. Mr. Parry has a direct material interest in the Company’s April 1, 2026 acquisition of eighty percent (80%) of the fully diluted equity interests of TJIM (the “TJIM Acquisition”), for a purchase price of $12,318,492, from trusts affiliated with Mr. Parry and his wife. A trust affiliated with Mr. Parry retains an equity interest in TJIM. Mr. Parry entered into an employment agreement with TJIM in connection with the TJIM Acquisition. Additional information regarding the TJIM Acquisition can be found in the Company’s Current Report on Form 8-K/A filed with the Securities and Exchange Commission on April 2, 2026. In addition, Nicholas J. Pointer, the son-in-law of Mr. Parry, is employed as Vice President, Portfolio Manager and Trader of TJIM. Mr. Pointer’s aggregate annual compensation from TJIM exceeds $120,000. Mr. Pointer’s compensation is determined in the ordinary course consistent with st