Ellington Residential Mortgage REIT
For the period ended Dec 31, 2023. Filed Mar 12, 2024.
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FY2023 · Filed Mar 12, 2024
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Item 16. Form 10-K Summary
None.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
| ELLINGTON RESIDENTIAL MORTGAGE REIT | |||
| Date: | March 12, 2024 | By: | /s/ LAURENCE PENN |
|---|---|---|---|
| Laurence PennChief Executive Officer(Principal Executive Officer) | |||
POWER OF ATTORNEY
We, the undersigned officers and trustees of Ellington Residential Mortgage REIT, hereby severally constitute Laurence Penn, Daniel Margolis, Alaael-Deen Shilleh, and Christopher Smernoff, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, any and all amendments to this Annual Report on Form 10-K, and generally to do all such things in our names and in our capacities as officers and trustees to enable Ellington Residential Mortgage REIT to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the SEC, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Annual Report on Form 10-K and any and all amendments thereto.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ LAURENCE PENN | Chief Executive Officer, President and Trustee (Principal Executive Officer) | March 12, 2024 |
| LAURENCE PENN | ||
| /s/ CHRISTOPHER SMERNOFF | Chief Financial Officer (Principal Financial and Accounting Officer) | March 12, 2024 |
| CHRISTOPHER SMERNOFF | ||
| /s/ MICHAEL W. VRANOS | Trustee | March 12, 2024 |
| MICHAEL W. VRANOS | ||
| /s/ ROBERT B. ALLARDICE, III | Chairman of the Board | March 12, 2024 |
| ROBERT B. ALLARDICE, III | ||
| /s/ RONALD I. SIMON PH.D | Trustee | March 12, 2024 |
| RONALD I. SIMON PH.D | ||
| /s/ MARY MCBRIDE | Trustee | March 12, 2024 |
| MARY MCBRIDE | ||
| /s/ DAVID MILLER | Trustee | March 12, 2024 |
| DAVID MILLER | ||
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