Company: COHN
Filing Date: 2025-06-04
Form Type: S-8
Source: 0001104659-25-056391
Chunk: 7

Company: Cohen & Co Inc.
Filing Date: 2025-06-04
Form: S-8
Chunk 7
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 statement and any and all amendments
thereto, and to file the same, with exhibits and schedules thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each
and every act and thing necessary or desirable to be done in and about the premises, as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his
or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and on the dates indicated.

| Signatures                
 /s/ Lester R. Brafman     |     | Title                                                           
 Chief Executive Officer                                         |     | Date         
 June 4, 2025 |
|:--------------------------|:----|:----------------------------------------------------------------|:----|:-------------|
| Lester R. Brafman         |     | -Principal Executive Officer                                    |     |              |
| /s/ Daniel G. Cohen       |     | Executive Chairman                                              |     | June 4, 2025 |
| Daniel G. Cohen           |     |                                                                 |     |              |
| /s/ G. Steven Dawson      |     | Director                                                        |     | June 4, 2025 |
| G. Steven Dawson          |     |                                                                 |     |              |
| /s/ Jack J. DiMaio, Jr.   |     | Director                                                        |     | June 4, 2025 |
| Jack J. DiMaio, Jr.       |     |                                                                 |     |              |
| /s/ Jack Haraburda        |     | Director                                                        |     | June 4, 2025 |
| Jack Haraburda            |     |                                                                 |     |              |
| /s/ Diana Louise Liberto  |     | Director                                                        |     | June 4, 2025 |
| Diana Louise Liberto      |     |                                                                 |     |              |
| /s/ Joseph W. Pooler, Jr. |     | Executive Vice President, Chief Financial Officer and Treasurer |     | June 4, 2025 |
| Joseph W. Pooler, Jr.