Cohen & Company Inc. conducted its 2025 Annual Meeting of Stockholders on June 4, 2025, held entirely online. The meeting included the election of five directors and the approval of Amendment No. 3 to the 2020 Long-Term Incentive Plan, increasing the authorized shares for issuance from 1,900,000 to 2,500,000. Stockholders also ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2025. All proposals were approved.
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