Cohen & Company (COHN) AGM 2026 summary

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.