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Cohen & Company (COHN) investor relations material
Cohen & Company AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting commenced online on June 3, 2026, at 10:01 A.M., with introductions of key officers and directors.
Notice of meeting and proxy materials were distributed to stockholders of record as of April 9, 2026.
Procedures for voting and participation were outlined, including online Q&A and proxy revocation.
Board and executive committee updates
Five directors were nominated: Daniel Cohen, Steven Dawson, Jack DiMaio, Jack Haraburda, and Diana Liberto.
No other nominations were received; nominations were declared closed.
Shareholder proposals
Proposal One: Election of five directors to serve until the 2027 annual meeting.
Proposal Two: Amendment to increase shares authorized under the 2020 Long-Term Incentive Plan from 2.5M to 4.5M, with annual increases through 2030.
Proposal Three: Ratification of Grant Thornton as independent registered public accounting firm for fiscal year ending December 31, 2026.
- Leading growth in frontier investment banking, SPACs, and specialty asset management.COHN
Corporate presentation31 May 2026 - 600,000 insider shares registered for resale, no proceeds to company, potential market impact.COHN
Registration filing18 May 2026 - Q1 2026 revenue was $57.9M, net income $1.5M, and a $0.25 dividend was declared.COHN
Q1 20264 May 2026 - Shareholders will vote on director elections, incentive plan expansion, and auditor ratification.COHN
Proxy filing16 Apr 2026 - Key votes include director elections, incentive plan expansion, and auditor ratification for 2026.COHN
Proxy filing16 Apr 2026 - Revenue up 246% to $275.6M in 2025; record SPAC gains and strong 2026 outlook.COHN
Q4 20251 Apr 2026 - Q2 net loss of $2.3M, but advisory gains and dividend policy remain strong amid SPAC losses.COHN
Q2 20242 Feb 2026 - All director nominees and the auditor were approved; no questions were raised.COHN
AGM 20241 Feb 2026 - Q3 2024 net income rebounded to $2.2M on strong advisory and trading activity.COHN
Q3 202417 Jan 2026
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