Company: COHN
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001104659-25-035625
Chunk: 98

Company: Cohen & Co Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 98
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holders arise at the meeting, the persons named in the attached proxy will vote on such matter in their discretion. 59 TABLE OF CONTENTS STOCKHOLDER PROPOSALS Stockholder proposals intended to be included in our proxy statement and form of proxy for our 2026 Annual Meeting of Stockholders must be received by our Secretary at our principal executive offices at 2929 Arch Street, 17 th Floor, Philadelphia, PA 19104, Attention: Investor Relations, no later than December 18, 2025, unless the date of the meeting is changed by more than 30 calendar days from the one-year anniversary date of the 2025 Annual Meeting of Stockholders, and must satisfy the requirements of Rule 14a-8 under the Exchange Act. Other than a stockholder proposal included in the proxy statement pursuant to Rule 14a-8, in order to be presented at the 2025 Annual Meeting of Stockholders, a proposal of a stockholder, including any proposed director nominations, must be received by our Secretary at our principal executive offices in the timeframe as provided in our Bylaws. To be timely, our Bylaws currently require that such a stockholder’s notice set forth all information required under Section 1.11 of our Bylaws and be delivered to our Secretary at our principal executive office not earlier than the 150th day nor later than 5:00 p.m., Eastern Time, on the 120th day prior to the first anniversary of the date of mailing of the notice for the preceding year’s annual meeting; provided, however, in the event that the date of the annual meeting is advanced or delayed by more than 30 days from the first anniversary of the date of the preceding year’s annual meeting, notice by the stockholder to be timely must be delivered to our Secretary at our principal executive office not earlier than the 150th day prior to the date of such annual meeting and not later than 5:00 p.m., Eastern Time, on the later of the 120th day prior to the date of such annual meeting or the tenth day following the day on which public announcement of the date of such meeting is first made. Our Bylaws also currently provide that, in the event that our Board of Directors increases or decreases the maximum or minimum number of directors in accordance with our Bylaws, and there is no public announcement of such action at least 130 days prior to the first anniversary of the date of mailing of the notice of the preceding year’s annual meeting, a stockholder’s notice