Cohen & Company
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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.
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AGM 2026 summary3 Jun, 2026

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.

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