{"url_path":"/sec/bmnm/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 EXHIBITS**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1275477/0001437749-26-015844-index.html","accession_number":"0001437749-26-015844","cik":"0001275477","ticker":"BMNM","issuer_name":"BIMINI CAPITAL MANAGEMENT, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1275477/0001437749-26-015844-index.html","primary_entity_key":"0001275477","primary_entity_name":"BIMINI CAPITAL MANAGEMENT, INC."},"word_count":635,"has_tables":true,"body_markdown":"**ITEM 6. EXHIBITS**\n\n \n\nExhibit No\n\n \n\n3.1\n\n[Articles of Amendment and Restatement, incorporated by reference to Exhibit 3.1 to the Company’s Form S-11/A, filed with the SEC on April 29, 2004](http://www.sec.gov/Archives/edgar/data/1275477/000104746904014207/a2134714zex-3_1.htm)\n\n3.2\n\n[Articles Supplementary, incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K, dated November 3, 2005, filed with the SEC on November 8, 2005](http://www.sec.gov/Archives/edgar/data/1275477/000110465905053612/a05-19639_1ex3d1.htm)\n\n3.3\n\n[Articles of Amendment, incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K, dated February 10, 2006, filed with the SEC on February 15, 2006](http://www.sec.gov/Archives/edgar/data/1275477/000110465906009839/a06-5199_1ex3d1.htm)\n\n3.4\n\n[Articles of Amendment, incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K, dated September 24, 2007, filed with the SEC on September 24, 2007](http://www.sec.gov/Archives/edgar/data/1275477/000127547707000021/opx8k09242007ex3-1.htm)\n\n3.5\n[Certificate of Notice, incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K, dated January 28, 2008, filed with the SEC on February 1, 2008](http://www.sec.gov/Archives/edgar/data/1275477/000127547708000004/bmnm8k02012008ex3-1.htm)\n\n3.6\n[Articles Supplementary, reclassifying shares of Class A Preferred Stock and Class B Preferred Stock into Preferred Stock, incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K, dated December 21, 2015, filed with the SEC on December 21, 2015](http://www.sec.gov/Archives/edgar/data/1275477/000119312515409195/d107655dex31.htm)\n\n3.7\n[Articles Supplementary, creating the Series A Preferred Stock, incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K, dated December 21, 2015, filed with the SEC on December 21, 2015.](http://www.sec.gov/Archives/edgar/data/1275477/000119312515409195/d107655dex32.htm)\n\n3.8\n\n[Amended and Restated Bylaws, incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K, dated September 24, 2007, filed with the SEC on September 24, 2007](http://www.sec.gov/Archives/edgar/data/1275477/000127547707000021/opx8k09242007ex3-2.htm)\n\n4.1\n[Rights Plan, dated as of December 21, 2015, between the Company and Broadridge Corporate Issuer Solutions, Inc. incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K, dated December 21, 2015, filed with the SEC on December 21, 2015.](http://www.sec.gov/Archives/edgar/data/1275477/000119312515409195/d107655dex41.htm)\n\n4.2\n[Description of the Company’s Capital Stock, incorporated by reference to Exhibit 4.2 to the Company’s Annual Report on Form 10-K, filed with the SEC on March 27, 2020.](http://www.sec.gov/Archives/edgar/data/1275477/000127547720000048/bmnm10kx42.htm)\n\n31.1\n\n[Certification of the Principal Executive Officer, pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes Oxley Act of 2002*](ex_908068.htm)\n\n31.2\n\n[Certification of the Principal Financial Officer, pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes Oxley Act of 2002*](ex_908069.htm)\n\n32.1\n\n[Certification of the Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes Oxley Act of 2002**](ex_908070.htm)\n\n32.2\n\n[Certification of the Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes Oxley Act of 2002**](ex_908071.htm)\n\n \n\n101.INS \n\nInline XBRL Instance Document – the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.***\n\n101.SCH\n\nInline XBRL Taxonomy Extension Schema Document***\n\n101.CAL\n\nInline XBRL Taxonomy Extension Calculation Linkbase Document***\n\n101.DEF \n\nInline XBRL Additional Taxonomy Extension Definition Linkbase Document***\n\n101.LAB\n\nInline XBRL Taxonomy Extension Label Linkbase Document***\n\n101.PRE\n\nInline XBRL Taxonomy Extension Presentation Linkbase Document***\n\n104\nCover Page Interactive Data File (embedded within the Inline XBRL document)\n\n \n\n*          Filed herewith.\n\n**         Furnished herewith\n\n***         Submitted electronically herewith.\n\n \n\n- 37 -\n\n[Table of Contents](#toc)\n\n \n\n \n\n**Signatures**\n\n \n\nPursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.\n\n \n\n \nBIMINI CAPITAL MANAGEMENT, INC.\n\n \n\n \n\n \n\nDate:          May 8, 2026\n\nBy:\n\n/s/ Robert E. Cauley\n\n \n\n \n \n\nRobert E. Cauley\n\nChairman and Chief Executive Officer\n\n \n\n \n\n \n\n \n\nDate:          May 8, 2026\n\nBy:\n\n/s/ G. Hunter Haas, IV\n\n \n\n \n \n\nG. Hunter Haas, IV\n\nPresident, Chief Financial Officer, Chief Investment Officer and Treasurer (Principal Financial Officer and Principal Accounting Officer)\n\n \n\n \n\n- 38 -"}