AGM/EGMMay 5, 2026, 06:08 AM
Ellington Credit Co Sets June 25 Annual Meeting; Elects Trustees, Ratifies Auditor
AI Summary
Ellington Credit Co announced its 2026 Annual Meeting of Shareholders will be held virtually on June 25, 2026. Shareholders of record as of April 30, 2026, will vote on the election of six trustees and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2027. The filing also detailed PwC's fees, with audit fees totaling $408,000 for the year ended March 31, 2026.
Key Highlights
- Ellington Credit Co will hold its Annual Meeting of Shareholders virtually on June 25, 2026, at 10:30 am ET.
- Shareholders of record as of April 30, 2026, are entitled to vote at the Annual Meeting.
- Shareholders will vote to elect six trustees nominated by the Board.
- Shareholders will also vote to ratify PricewaterhouseCoopers LLP as the independent auditor for fiscal year ending March 31, 2027.
- PwC's audit fees were $408,000 for the year ended March 31, 2026, and $514,250 for the year ended December 31, 2024.
- PwC's audit-related fees were $138,300 for the year ended March 31, 2026, and $44,700 for the year ended December 31, 2024.
- The Board consists of six trustees, with four independent and two interested trustees.
- As of the record date, 37,583,447 Common Shares were issued and outstanding.
Price Impact
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