SECURITIES AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 15, 2021
Bimini Capital Management, Inc.
(Exact Name of Registrant as Specified in Charter)
(State or Other Jurisdiction of
(Commission File Number)
(IRS Employer Identification No.)
3305 Flamingo Drive
(Address of Principal Executive Offices) (ZipCode)
Registrant’s telephone number,including area code
(Former Name or Former Address, if Changed Since LastReport)
Check the appropriate box below if the Form 8-K filing is intendedto simultaneously satisfy the filing obligation of the
registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of theAct: None
Indicate by check mark whether the registrant is an emerginggrowth company as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule 12b-2 of theSecurities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company,indicate by check mark if the registrant has elected not to use theextended transition period
for complying with any new or revised financial accountingstandards provided pursuant to Section 13(a) of theExchange
Item 5.07. Submissionof Matters to a Voteof Security Holders.
At the annual meeting of stockholders of Bimini Capital Management,Inc. (the “Company”) held on June 15, 2021 (the
“Annual Meeting”), the stockholders voted on the following matters:(i) the election of one Class III director,and (ii) the
ratification of the appointment of BDO USA, LLP as the Company’sindependent registered public accounting firm for the
year ending December 31, 2021. As of April 15, 2021, the recorddate for the Annual Meeting, there were 11,640,493shares
of common stock outstanding and entitled to vote.The full results of the matters voted on at the annual meetingof
stockholders are set forth below:
Proposal 1— Election of Class III Director.Based on the results presented below,Mr. Robert J. Dwyer was electedto our
Board to serve until the 2024 annual meeting of the Company’sstockholders or until his successor is elected and qualified
Nominee for Director
Robert J. Dwyer
Pursuant to Maryland law and the voting requirements contained in Article I, Section 1.5 of the Company’s Amended and
Restated Bylaws, broker non-votes and abstentions are not counted as votes cast on Proposal 1 and have no effect on the voting
results on such proposal.
Proposal 2—Ratification of Appointment of Independent RegisteredPublic Accounting Firm. This proposal was ratified
upon the following vote.
No broker non-votes arose in connection with Proposal 2 due to the fact that the matter was considered “routine” under New
YorkStock Exchange rules.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this reportto be signed on
its behalf by the undersigned hereunto duly authorized.
Date: June 15, 2021
/s/ Robert E. Cauley
Robert E. Cauley
Chairman and Chief Executive Officer