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Cohen & Company (COHN) investor relations material
Cohen & Company Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 3, 2026, at 10:00 A.M. Eastern Time, with virtual attendance available.
Shareholders are encouraged to review proxy materials and vote by June 2, 2026.
Voting matters and shareholder proposals
Election of five directors: Daniel G. Cohen, G. Steven Dawson, Jack J. DiMaio, Jr., Jack Haraburda, and Diana Louise Liberto.
Proposal to amend the 2020 Long-Term Incentive Plan, increasing authorized shares from 2,500,000 to 4,500,000 and adding an annual increase of 9% of total shares from 2027 to 2030.
Ratification of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2026.
Proxies may vote on other matters arising at the meeting or any adjournments.
Board of directors and corporate governance
Board recommends voting in favor of all proposals and director nominees.
- Shareholders will vote on director elections, incentive plan expansion, and auditor ratification.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 - Q4 net loss of $2M, Capital Markets revenue nearly doubled, and $0.25 dividend declared.COHN
Q4 202426 Dec 2025 - Shareholders will vote on director elections, incentive plan expansion, executive pay, and auditor ratification.COHN
Proxy Filing2 Dec 2025 - Annual meeting to vote on directors, incentive plan shares, pay, and auditor ratification.COHN
Proxy Filing2 Dec 2025 - Revenue up 55% to $28.7M, net income rebounded, and a $0.25 dividend was declared.COHN
Q1 202525 Nov 2025
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