Cohen & Company (COHN) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 10:10 A.M. with introductions of executive officers and directors present online.

• Notice of meeting and proxy materials were distributed to stockholders of record as of April 12, 2024.

• Meeting procedures, including voting and question submission protocols, were outlined for participants.

Board and executive committee updates

• Five board nominees were introduced: Daniel G. Cohen, Steven G. Dawson, Jack J. DiMaio, Jr., Henry A. Hubschman, and Diana Liberto.

Shareholder proposals

• Proposal one: Election of five directors to serve until the 2025 annual meeting.

• Proposal two: Ratification of Grant Thornton as independent registered public accounting firm for fiscal year ending December 31, 2024.