Cohen & Company Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Cohen & Company Inc. is holding its 2024 annual stockholder meeting online on June 5, 2024.</b>

AI Summary

Cohen & Co Inc. (COHN) filed a Proxy Statement (DEF 14A) with the SEC on April 19, 2024. Cohen & Company Inc. will hold its annual meeting of stockholders on June 5, 2024, at 10:00 a.m. Eastern Time. The meeting will be conducted entirely online via www.virtualshareholdermeeting.com/COHN2024. Stockholders of record as of April 12, 2024, are eligible to attend and vote. The company is furnishing proxy materials to most stockholders over the Internet to reduce costs and environmental impact. Record holders will receive paper copies of proxy materials by mail on or about April 19, 2024.

Why It Matters

For investors and stakeholders tracking Cohen & Co Inc., this filing contains several important signals. The shift to a virtual-only meeting format aims to streamline the process and potentially reduce costs associated with physical gatherings. The e-proxy process is intended to expedite the delivery of materials to stockholders and minimize environmental impact.

Risk Assessment

Risk Level: low — Cohen & Co Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks disclosed.

Analyst Insight

Stockholders should review the proxy materials to understand the agenda for the annual meeting and how to participate and vote.

Key Numbers

• June 5, 2024 — Annual Meeting Date (Date of the annual meeting of stockholders.)
• 10:00 a.m. Eastern Time — Annual Meeting Time (Time of the annual meeting of stockholders.)
• April 12, 2024 — Record Date (Record date for determining stockholders eligible to attend the annual meeting.)
• April 19, 2024 — Mailing Date (Date proxy materials will be mailed to record holders.)

Key Players & Entities

• Cohen & Company Inc. (company) — Registrant and filer of the proxy statement.
• June 5, 2024 (date) — Date of the annual meeting of stockholders.
• April 12, 2024 (date) — Record date for determining stockholders eligible to attend the annual meeting.
• April 19, 2024 (date) — Date proxy materials will be mailed to record holders.
• www.virtualshareholdermeeting.com/COHN2024 (url) — Website for attending and participating in the virtual annual meeting.

FAQ

Key Dates

• 2024-06-05: Annual Meeting of Stockholders — Key date for stockholders to participate in company governance.
• 2024-04-12: Record Date — Determines eligibility of stockholders to vote and attend the meeting.
• 2024-04-19: Mailing of Proxy Materials — Date when stockholders receive official meeting information.

Glossary

DEF 14A

Definitive Proxy Statement filed with the SEC. (This filing type indicates the company is providing official notice and details for a shareholder meeting.)

Record Date

A specific date used to determine which stockholders are entitled to receive notice of and vote at a shareholder meeting. (Crucial for identifying eligible participants in the upcoming annual meeting.)

E-proxy

Electronic delivery of proxy materials to stockholders. (Indicates the company's strategy to reduce costs and environmental impact by using digital distribution.)

Key Financial Figures

• $0.01 — f record of our common stock, par value $0.01 per share, our Series E Voting Non-Conv
• $0.001 — -Convertible Preferred Stock, par value $0.001 per share, and/or our Series F Voting N

Filing Documents

• tm242703-1_def14a.htm (DEF 14A) — 692KB
• bc_paidvsnetincome-pn.jpg (GRAPHIC) — 58KB
• bc_paidvstotalshare-pn.jpg (GRAPHIC) — 66KB
• lg_cohen-4c.jpg (GRAPHIC) — 14KB
• px_24cohenproxy01pg01-bw.jpg (GRAPHIC) — 240KB
• px_24cohenproxy01pg02-bw.jpg (GRAPHIC) — 217KB
• sg_danielcohen-bw.jpg (GRAPHIC) — 5KB
• 0001104659-24-049008.txt (&nbsp;) — 1452KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 10 PAY VERSUS PERFORMANCE 23 COMPENSATION OF DIRECTORS 28 PROPOSAL TWO—RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 29 PRINCIPAL ACCOUNTING FIRM FEES 30 REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 31 SHARE OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 33 DELINQUENT SECTION 16(a) REPORTS 36 CORPORATE GOVERNANCE AND BOARD OF DIRECTORS INFORMATION 37 MEETINGS AND COMMITTEES OF OUR BOARD OF DIRECTORS 41 EXECUTIVE OFFICERS 43 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 44 OTHER MATTERS 49 STOCKHOLDER PROPOSALS 50 ANNUAL REPORT ON FORM 10-K 51 WHERE YOU CAN FIND MORE INFORMATION 52 i TABLE OF CONTENTS COHEN & COMPANY INC. Cira Centre, 2929 Arch Street, Suite 1703, Philadelphia, Pennsylvania 19104 PROXY STATEMENT ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 5, 2024 INFORMATION ABOUT THE ANNUAL MEETING Why You Have Received This Proxy Statement You have received these proxy materials because the Board of Directors (the "Board" or the "Board of Directors") of Cohen & Company Inc., a Maryland corporation (the "Company"), is soliciting your proxy to vote your shares at the Company's 2024 Annual Meeting of Stockholders, or the meeting, to be held on June 5, 2024 at 10:00 a.m., Eastern Time. The meeting will be held entirely online. Stockholders of record as of April 12, 2024 will be able to attend and participate in the meeting online by accessing www.virtualshareholdermeeting.com/COHN2024 and using the login instructions described below (see "Meeting Login Instructions" below). Even if you plan to attend the meeting online, we recommend that you also vote by proxy prior to the meeting, as described herein, so that your vote will be counted if you ultimately decide not to attend the meeting online. This proxy statement includes information that we are required to provide to you under the rules of the U

View Full Filing

View this DEF 14A filing on SEC EDGAR