85 results
8-K
EX-4.1
EARN
Ellington Residential Mortgage REIT
23 Apr 24
Entry into a Material Definitive Agreement
4:54pm
Person as of the Close of Business on the Record Date will not be deemed to be an Acquiring Person for any purpose of this Agreement on and after such date … Agent, either manually or by facsimile signature and shall not be valid for any purpose unless so countersigned. In case any officer of the Company who
8-K
EX-3.1
EARN
Ellington Residential Mortgage REIT
23 Apr 24
Entry into a Material Definitive Agreement
4:54pm
, as and if authorized by the Board of Trustees and declared by the Trust out of funds legally available for the purpose, (i) quarterly dividends … for the election of any such trustee at a special meeting of such holders called for that purpose, and any vacancy thereby created may be filled
8-K
EX-3.2
EARN
Ellington Residential Mortgage REIT
19 Apr 24
Amendments to Articles of Incorporation or Bylaws
8:04am
). The notice of a special meeting shall state the purpose or purposes of the special meeting, and the business to be conducted at the special meeting … shall be limited to the purpose or purposes stated in the notice.
Section 4. NOTICE. Not less than ten nor more than 90 days before each meeting
8-K
EARN
Ellington Residential Mortgage REIT
19 Apr 24
Amendments to Articles of Incorporation or Bylaws
8:04am
, the board of trustees (the "Board") of Ellington Residential Mortgage REIT (the "Company") adopted Articles of Amendment for the purpose of amending
8-K
EARN
Ellington Residential Mortgage REIT
1 Apr 24
Ellington Residential Announces Strategic Transformation
7:07am
Amendment”) to the Charter and an amended and restatement of the Company’s Second Amended and Restated Bylaws for the sole purpose of effectuating
8-K
EX-1.1
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15 Nov 23
Entry into a Material Definitive Agreement
12:00am
424B5
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14 Nov 23
Prospectus supplement for primary offering
5:10pm